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.
The Government Procurement Review
The legal framework of public contracts in Greece includes a set of laws and regulations, that have in fact been adopted by the respective institutions of French administrative law and of European law on public contracts.
Global Guide to Whistle-Blowing Programs
Greece has no specific whistleblower protection laws in place. However, since whistleblowing programs rely in the vast majority of cases on the processing of personal data, the rules and principles of the Act Regarding Protection of Individuals with Regard to the Processing of Personal Data applies to whistleblowing programs.
International Licensing
Creators of intellectual property works, upon the creation of their works, acquire the right of their copyright, including the exclusive and absolute economic and moral rights which are basically protected by Law Number 2121/1993 on Copyright, Related Rights Matters, and Cultural Issues.
WLG Merger Control Basics
We are very pleased to announce the release of the World Law Group (“WLG”) Merger Control Basics 2010. This booklet provides information on merger control filing thresholds and merger control deadlines in 53 jurisdictions worldwide. It therefore provides information on two of the most important questions related to the preparation of multi-jurisdictional merger control filings. This booklet also reflects the significant success and close cooperation experienced by WLG member firms in working together on multi-jurisdictional projects.