Greece: Terrorism, Homeland Security & Defence

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

New European Anti-Money Laundering Regulation

Combating money laundering and terrorist financing is a top priority for the European Union. Recent revelations about money laundering networks and the growing threat...

Greece Government

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Kyriakides Georgopoulos Law Firm

Greece Takes Action Against Money Laundering With Adoption Of New EU Directive

This concise but informative article by Greek accountants Kleopas Alliott Business Consultants explores Greece's recent adoption of an EU Directive brought in to clamp down on money laundering...

Greece Government

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Alliott Group (International)

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

Crowd‑funding is known as a new, accessible by the wider public way of funding a project, a goal or a business with small amounts usually through online platforms.

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Your Legal Partners

Disclosure Of Customer Data Under The Us Patriot Act And The Relevant Greek Legislation — A Brief Memo

A discussion on the impact of the USA Patriot Act expanding the discovery and enforcement mechanism already available under US law, i.e. (a) FISA Orders and (b) National Security Letters.

Greece Government

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Ballas Pelecanos & Associates

Fraudulent Conveyance Of Creditors: Asset Insufficiency And Critical Timing

Greece Criminal

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Psarakis & Kefalas Law Firm

G. Kefalas - The New Tax Framework For Corporate Transformations Under Law 5162/2024

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Psarakis & Kefalas Law Firm

Greek Labour Reform 2025: Employees Gain Flexibility To Split Annual Leave

Greece Employment

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Eurofast

Greece -Investigation Into Alleged Imports Of Sanctioned Russian Birch

Greece International

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Duane Morris LLP

Real Estate Investment Companies (REICs) – Establishment Requirements And Incentives

Greece Real Estate

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Psarakis & Kefalas Law Firm

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Latest Videos

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FDI And National Security Reviews (Video)

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Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

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Arthur Cox

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