International Banking Services

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.

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Pursuant to the new legislative scheme which was voted by Greek Parliament on 17.02.21, Greece addresses tycoons through the legislation upon the creation of “Special Cause Companies for Family Wealth Management”, globally known as “Family Offices”.

Industries | February 2021
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