The setting up of the Central Ultimate Beneficial Owner Register – Registrations shall start taking place as of September 2019

Law 4557/2018, published on 30th July 2018, incorporated into Greek law Directive 2015/849 (the “Directive”) of the...

New Criminal Code and New Code of Criminal Proceedings to come into force as of 01.07.2019 in Greece

Laws 4619/2019 and 4620/2019 respectively have been published on 11 June 2019 (Government Gazettes 95Α /11.06.2019 and...

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