Our Regulatory & Compliance practice offers highly specialized legal services, deeply rooted in Greek and EU regulations, international standards, and sector-specific frameworks. We provide strategic counsel to corporations, financial institutions, and public entities, ensuring adherence to complex regulatory requirements and fostering a culture of compliance. With expertise in Greek Law 4624/2019 on data protection, Law 4557/2018 on anti-money laundering, and EU frameworks such as the Markets in Financial Instruments Directive II (MiFID II) and General Data Protection Regulation (GDPR), we deliver tailored solutions to navigate regulatory complexities.
Our Services Include
- Regulatory Framework Compliance: Advising on compliance with sector-specific regulations under Greek and EU law, including energy (Law 4001/2011), telecommunications (Law 4727/2020), and financial services (Law 4261/2014). Conducting regulatory gap analyses and developing comprehensive compliance programs tailored to industry-specific requirements.
- Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF): Assisting with compliance under Greek Law 4557/2018 implementing the EU AML Directives (Fourth and Fifth AMLD), including customer due diligence (CDD) and suspicious activity reporting (SAR) obligations. Advising on internal audit mechanisms and risk assessments to mitigate exposure to financial crimes.
- Data Protection and Cybersecurity Compliance: Providing guidance on data protection obligations under the GDPR and Greek Law 4624/2019, including drafting privacy policies, Data Protection Impact Assessments (DPIAs), and breach notification protocols. Advising on cybersecurity measures to comply with the NIS Directive (EU 2016/1148) and Greek cybersecurity frameworks.
- Corporate Governance and Ethics: Developing and implementing corporate governance frameworks in compliance with Greek Law 4706/2020 on corporate governance for listed companies. Advising on whistleblowing mechanisms, internal investigations, and adherence to codes of conduct under Greek labor and corporate law.
- Market and Competition Regulation: Advising on regulatory obligations under Greek Law 3959/2011 on the protection of free competition and EU competition law frameworks. Ensuring compliance with market conduct standards, including pricing, distribution, and anti-competitive behavior guidelines.
- Environmental, Social, and Governance (ESG) Compliance: Assisting clients in aligning with ESG-related requirements under the EU Taxonomy Regulation (2020/852) and the Corporate Sustainability Reporting Directive (CSRD). Advising on environmental compliance under Greek Law 1650/1986 on environmental protection and EU sustainability directives.
- Cross-Border and Multinational Compliance: Assisting multinational corporations in harmonizing compliance frameworks across jurisdictions under EU and international regulatory frameworks. Providing support on cross-border compliance obligations for financial institutions under MiFID II, the Markets Abuse Regulation (MAR), and PSD2.
- Risk Management and Regulatory Audits: Conducting internal audits and risk assessments to identify and address non-compliance with Greek and EU regulations. Representing clients in regulatory inspections, audits, and investigations conducted by Greek authorities, including the Hellenic Capital Market Commission (HCMC) and the Bank of Greece.
- Representation Before Regulatory Authorities and Tribunals: Our team represents clients before Greek regulatory bodies, including the Hellenic Data Protection Authority (HDPA), the Hellenic Competition Commission (HCC), and the Regulatory Authority for Energy (RAE). We also assist in defending against administrative penalties and challenging regulatory decisions before Greek courts and EU institutions.
Distinguished Expertise
Our Regulatory & Compliance practice is defined by in-depth knowledge of Greek and EU legal frameworks, coupled with extensive experience in implementing compliance strategies across sectors. From regulatory audits to risk mitigation, we deliver results-driven solutions that enable our clients to meet their obligations with confidence. By combining technical precision with strategic insight, we help clients navigate the complexities of regulatory and compliance law, ensuring their long-term success.