International Guide to Money Laundering Law and Practice
Greece has implemented anti-money laundering legislation based on European Community law obligations. Greece has also ratified International Conventions relating to money laundering.
Labor and Employee Benefits in Greece
To what extent do employees receive statutory employment protection in your jurisdiction? Are these provisions of mandatory law that apply to all employees, regardless of the choice of law in the employment contact and the identity, place of incorporation or location of the employing entity?
Bank Confidentiality
This chapter deals with the issues related to bank secrecy and confidentiality under Greek law. Such rules are included in the Greek Constitution of 1975, the Penal Code and statues regulating the pertinent issues.