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.

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

In the aftermath of Greece's financial crisis, the country's banking sector accumulated one of the highest ratios of non-performing loans (NPLs) in the European Union.

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

Summary: The amendment of Article 7 of Law 4738/2020 (scope of application) by Article 75 of Law 5043/2023 resolved a major asymmetry in the Greek out-of-court debt settlement mechanism.

PK

Psarakis & Kefalas Law Firm

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

In this episode Partner Maria Nefeli Bernitsa and Associate Katia Zigoulianou discuss the Directive on Multiple-Vote Share Structures and how it assists small and medium-sized enterprises with listing their shares on SME growth markets in the European Union.

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

Ο Νέος Κανονισμός Του Χρηματιστηρίου

PP

Papapolitis & Papapolitis

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

PK

Psarakis & Kefalas Law Firm

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

PK

Psarakis & Kefalas Law Firm

Podcast Series Episode 9: Introduction To Blockchain From A Lawyer's Perspective

Greece Technology

BL

Bernitsas Law

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

BL

Bernitsas Law

White Collar Crime Comparative Guide

Greece Criminal

MP

Machas & Partners Law Firm

Project Finance Comparative Guide

MP

Machas & Partners 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

In this episode, Partner Fotodotis Malamas and Associate Katerina Batsika discuss the new measures introduced by Law 5193/2025...

BL

Bernitsas Law

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

In this episode Partner Maria Nefeli Bernitsa and Associate Katia Zigoulianou dive into the changes the introduction of the Listing Act...

BL

Bernitsas Law

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

As Greece continues its push toward modernising the labour market, the Digital Work Card (Ψηφιακή Κάρτα Εργασίας) expands its reach to new sectors. Starting Thursday, 26 June 2025...

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

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

Greece Insolvency

PK

Psarakis & Kefalas Law Firm

Servicers vs Banks: What Ultimately Changed With The Management Of Non-Performing Loans By Servicers?

PK

Psarakis & Kefalas Law Firm

One Law To Rule Them All: The New Legal Framework For The Establishment And Enforcement Of Pledges In Greece

KG

Kyriakides Georgopoulos 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

The most important innovation of the new bankruptcy law under the new law. 4738/2020 is the automatic discharge of the bankrupt from his debts after the expiration of the specified period of time...

Greece Insolvency

PK

Psarakis & Kefalas Law Firm

Servicers vs Banks: What Ultimately Changed With The Management Of Non-Performing Loans By Servicers?

Almost 10 years have passed since the enactment of Law 4354/2015 on the transfer of non-performing loans, and about 15 years since the mass initiation of the first securitizations (under Law 3156/2003).

PK

Psarakis & Kefalas Law Firm

One Law To Rule Them All: The New Legal Framework For The Establishment And Enforcement Of Pledges In Greece

On July 19, 2024, the Greek Parliament enacted Law No. 5123/2024 titled "Modernisation of the legislative framework for pledges and establishment of a unified electronic pledge registry on moveable property, claims, and other rights and other provisions" (the "Law").

KG

Kyriakides Georgopoulos Law Firm

The Tax Clearance Certificate And The Certificate Of Debt - The Super Weapons Of The State For Rapid Collection Of Its Claim

PK

Psarakis & Kefalas Law Firm

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

The new guidelines kick-start the application process for individuals who wish to qualify for tax year 2021.

ZY

Zepos & Yannopoulos

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

As of 18 May 2021, loan servicing companies licensed under Greek law 4354/2015 may be appointed as bondholders' representatives.

Greece Commercial

ZY

Zepos & Yannopoulos

New Trending Hotspots For Digital Nomads

Location independent movement is gaining traction and more people are considering this dynamic lifestyle.

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

Subsidized Projects In Greece – Investment Law N. 4399/2016

YL

Your Legal Partners

Securitisation 2018

Greece Commercial

YL

Your Legal Partners

Greece Further Loosens Capital Control Measures To Win Back Deposits

E

Eurofast

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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: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

I. Frangos & Associates LLC

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

BL

Bernitsas Law

How Are Cryptocurrencies Taxed In Cyprus (Up To 2025)? (Video)

CA

CYAUSE Audit Services Ltd

Carried Interest: Luxembourg Opportunities | Remuneration Essentials (Video)

AM

Arendt & Medernach

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

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