The past few years have been the most challenging in the history of the international banking system and have required a totally new legal approach as the markets adjust to continually changing economic, political and regulatory conditions. Renowned for our intellectual rigour, our banking and finance lawyers draw on deep expertise and regularly work alongside our regulatory, litigation, restructuring and other specialists – particularly important in light of recent banking legislation imposed– to develop legal strategies for our clients regarding both their cross-border transactions and their day-to-day operations.
We offer a wide range of services from the simplest bank account opening to complex regulatory and enforcement risks and of course the cost of compliance.
Our firm advises some of the largest international players who invest in Greece on their strategic objectives including domestic financing, regulatory demands, restructurings, and enforcement risks.
Throughout our multiyear experience we have gained a perfect knowledge of the banking regulation and an excellent understanding of the banking system. Hence, we have formed successful and amicable collaboration with all the bank institutes operating in Greece and major bank organizations worldwide as well.
-Personal and corporate account opening in different jurisdictions (link with docs 1)
-Mortgages for non- domicile tax residents (link with docs 2)
-Business financing solutions
-Assistance by KYC services and regarding due diligence procedures
-Wealth management
are some of the services we provide our clients on an international level.
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The new Development Law 4887/2022 has been published providing a “breath” of growth for the country and henceforth the basic institutional framework regarding the provisions of state aids on private investments in Greece.