Greece: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

G. Kefalas – Debt Settlement Towards The State And E-EFKA Explained Through 10 Brief Q&As

The out‑of‑court settlement mechanism has emerged as a key tool for businesses in restructuring their debts, particularly in relation to the Greek State and e‑EFKA (the Social Security Fund).

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Psarakis & Kefalas Law Firm

G. Kefalas – The Change In The Out-of-court Mechanism That Hinders Legal Entities From Settling Debts With Public Authorities, And The Improvements Introduced By Joint Ministerial Decision 77129/7.5.2025.

The out‑of‑court settlement mechanism is a debt restructuring tool that, from its introduction in 2021 until today, has undergone successive amendments, particularly aimed at improving settlement terms for debtors...

Greece Insolvency

PK

Psarakis & Kefalas Law Firm

G. Kefalas – Digital Transaction Duty (DTT) vs Stamp Duty (SD) – The Key Differences In Light Of The Recent Circular E. 2094/2025

With Law 5135/2024, the Digital Transaction Duty (DTT – ΨTΣ) was introduced, replacing the now outdated Stamp Duty (SD – ΤΧ), which had been imposed on the document by which a contract or act was executed...

PK

Psarakis & Kefalas Law Firm

New Exclusion To Prudential Consolidation And Amendments To The Tender Offer Rules (Article 44 Of Law 5237/2025)

Our Financial Services Briefing analyses the new exclusion to prudential consolidation and the amendments to the tender offer rules (Article 44 of Law 5237/2025),

BL

Bernitsas Law

Real Estate Auctions In Greece: NPL Resolution, E-Auction Procedures, And Foreign Investor Access

Greece Real Estate

MK

Michael Kyprianou Law Firm

M. Giannika - Out-of-Court Mechanism: Debt Settlement From Joint Liability – The Case Of Dissolved Or Liquidated Legal Entities

PK

Psarakis & Kefalas Law Firm

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

BL

Bernitsas Law

Extension Of Application Of The Digital Work Card Mechanism

Greece Employment

BL

Bernitsas Law

Employment Law Briefing: Special Edition - Extension Of Application Of The Digital Work Card Mechanism

Greece Employment

BL

Bernitsas Law

Project Finance Comparative Guide

MP

Machas & Partners Law Firm

G. Psarakis - The 4 Stages Of Debtor Asset Protection Under The Out-of-Court Debt Settlement Mechanism

PK

Psarakis & Kefalas Law Firm

G. Psarakis - Who's Afraid Of Justice? The Secret Algorithm Of The Out-of-Court Mechanism And The Restructuring Of Business Debts

PK

Psarakis & Kefalas Law Firm

Conditions For Admission To The Stock Exchange

PK

Psarakis & Kefalas Law Firm

The EU Listing Act: Prospectus And Listing Requirement Changes For Greek Issuers

PP

Papapolitis & Papapolitis

White Collar Crime Comparative Guide

Greece Criminal

MP

Machas & Partners Law Firm

G. Kefalas – Debt Settlement Towards The State And E-EFKA Explained Through 10 Brief Q&As

PK

Psarakis & Kefalas Law Firm

Extension Of Application Of The Digital Work Card Mechanism

Greece Employment

BL

Bernitsas Law

Key Amendments To Law 3959/2011, Including Modernization Of Greek Merger Control, Reinforcement Of HCC Sanctioning Powers And Increase Of Use Of Digital Tools

Greece Anti-trust

BL

Bernitsas Law

G. Kefalas – The Change In The Out-of-court Mechanism That Hinders Legal Entities From Settling Debts With Public Authorities, And The Improvements Introduced By Joint Ministerial Decision 77129/7.5.2025.

Greece Insolvency

PK

Psarakis & Kefalas Law Firm

Ο Νέος Κανονισμός Του Χρηματιστηρίου

Οι αλλαγές που θεσπίστηκαν στον Κανονισμό του Χρηματιστηρίου Αθηνών στοχεύουν να ενισχύσουν την

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Papapolitis & Papapolitis

Loan Limitation Periods: The Time Limits Borrowers And Guarantors Must Know

A few years ago, we had published on the Euro2Day website certain information regarding the statute of limitations for loan claims.

PK

Psarakis & Kefalas Law Firm

A. Kolokotroni - Abuse Of Process In The Declaration Of Auction Continuation

This article examines the legislative framework for the creditor's submission of a "declaration of continuation" following a previously canceled foreclosure auction...

PK

Psarakis & Kefalas Law Firm

Νέο Πλαίσιο Επιβολής Προστίμων Από Το Γ.Ε.ΜΗ. Στην Ελλάδα– Τι Προβλέπει Η Υ.Α. 46982/18.06.2025 Για Τις Επιχειρήσεις

Σε ισχύ τέθηκε η Υπουργική Απόφαση 46982/18.06.2025, η οποία καθορίζει το ρυθμιστικό πλαίσιο επιβολής διοικητ&

Greece Commercial

KP

Karatzas & Partners

Podcast Series Episode 5: Strengthening Greece's Capital Markets - Key Tax Reforms Under Law 5193/2025

BL

Bernitsas Law

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

Digital Work Card Expansion In Greece: What Employers In Wholesale, Energy, And Finance Need To Know

Greece Employment

E

Eurofast

Objection Against The Protocol Of Compensation Assessment For Unauthorized Use Of Public Property

Greece Real Estate

PK

Psarakis & Kefalas Law Firm

AI Adoption In Greek Advisory And Financial Services: Current Landscape And Future Opportunities

E

Eurofast

The ''Collateral'' Benefits For Debtors Under The Out-of-Court Debt Settlement Mechanism (Law 4738/2020) Regarding Public Entities And Social Security Funds

PK

Psarakis & Kefalas Law Firm

ESG Finance: Regulatory Framework And Challenges

YL

Your Legal Partners

The Calculation Of The Value Of The Share Of An Exiting Or Excluded Partner From A Partnership – Legal Insight

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Invalidity Of An Auction Due To Failure To Serve The Extract Of The Seizure Report To The Mortgagee Creditor

PK

Psarakis & Kefalas Law Firm

Collateral" Benefits For Debtors From The Out-of-Court Settlement Mechanism Under Law 4738/2020 In Relation To The State And Social Security Funds

PK

Psarakis & Kefalas Law Firm

ESG Finance: Regulatory Framework And Challenges

ESG finance is a fundamental tool for transitioning to a sustainable economy, enabling the financing of environmentally sustainable investments through specialized financial products.

YL

Your Legal Partners

The Calculation Of The Value Of The Share Of An Exiting Or Excluded Partner From A Partnership – Legal Insight

Under the law governing partnerships (Law 4072/2012), a partner who exits or is excluded from the partnership (in addition to the right to have returned in kind the assets contributed for use)...

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Invalidity Of An Auction Due To Failure To Serve The Extract Of The Seizure Report To The Mortgagee Creditor

A legal issue that is becoming increasingly common in enforcement proceedings, particularly in the pre-auction phase, and which has now started to be addressed in case law...

PK

Psarakis & Kefalas Law Firm

Collateral" Benefits For Debtors From The Out-of-Court Settlement Mechanism Under Law 4738/2020 In Relation To The State And Social Security Funds

The out-of-court debt settlement mechanism under Law 4738/2020 has proven to be an extremely useful tool, especially for the settlement of debts to the State and Social Security Funds, as it allows debt settlements...

PK

Psarakis & Kefalas Law Firm

Appeal Against The Bankrupt's Discharge - Some Thoughts Based On The First Decisions Of The Courts

Greece Insolvency

PK

Psarakis & Kefalas Law Firm

The Liability Of A Partner With A Guarantee Contribution In A Private Company (IKE)

Summary: The innovation of the Private Company (IKE) in the corporate law framework lies in its distinctive features that blend elements of a partnership structure with a reduced reliance on corporate...

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Greece Extends Deadline For 2023 Financial Statements Approval

The Greek Ministry of Development has announced an extension of the deadline for legal entities to hold their General Assemblies to approve the financial statements for the fiscal year 2023.

Greece Commercial

E

Eurofast

Government Clarifies Applications Of Stamp Duty On Interest Bearing Loans

Following up to our previous article , a new law has been issued regarding the stamp duty obligations on loans, also covering those between enterprises.

E

Eurofast

Hercules II: A New Set Of Labours

The Hellenic Asset Protection Scheme, also known as "Hercules", was firstly introduced on 16 December 2019 through the enactment of law 4649/2019 (the HAPS Law).

ZY

Zepos & Yannopoulos

Greece Officially Welcomes Global Workforce And Entrepreneurs

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Zepos & Yannopoulos

Appointment Of Loan Servicing Companies As Bondholders' Representatives | A Minor Amendment – A Major Facilitation

Greece Commercial

ZY

Zepos & Yannopoulos

New Trending Hotspots For Digital Nomads

E

Eurofast

Opening A Bank Account In Greece

E

Eurofast

Ministry Of Finance Announces New Tax Relief Measures

E

Eurofast

Commercial/Corporate Newsletter, January 2019

Greece Commercial

YL

Your Legal Partners

Commercial/Corporate Newsletter, March 2019

Greece Commercial

YL

Your Legal Partners

Commercial/Corporate Newsletter - February 2019

Greece Commercial

DV

Dracopoulos & Vassalakis LP

Key Considerations For Structuring And Managing NPL Portfolios In Greece

YL

Your Legal Partners

New Regulatory Framework For NPLs In Greece - Is This The Start Of The Resolution Of An Increasing Problem?

YL

Your Legal Partners

CROWD-FUNDING, An Antidote To SME's Funding Vacuum During Greek Crisis

YL

Your Legal Partners

Secondary Legislation Opens Path For Servicers And Purchasers Of Greek NPLs To Acquire License By The Bank Of Greece

YL

Your Legal Partners

Challenges With Greek NPL Portfolio Transactions Following Recent Revisions Of Legislation

YL

Your Legal Partners

Exceptions For Servicing And Selling Greek Loans Applying By The Amended NPL Law Recently Lifted

YL

Your Legal Partners

Revised Code Of Conduct For The Management Of Non-Performing Loans Aiming To A Settlement As The Best Possible Solution For Both Borrower And The Banks

YL

Your Legal Partners

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Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Liquidity Management Tools – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Loan Origination – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Delegation – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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Arendt & Medernach

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Bernitsas Law

通过投资获得马耳他公民身份 (Video)

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CSB Group

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