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"OBLIGATIONS OF COMPANIES AND OTHER ENTITIES SEATED IN GREECE IN RELATION TO THEIR BENEFICIAL OWNERS"

EARLIER THIS YEAR, THE LONG-EXPECTED LAW 4557/2018 RE: PREVENTION AND SUPPRESS OF MONEY LAUNDERING AND TERRORIST FINANCING (INCORPORATION OF DIRECTIVE 2015/849/EU) AND OTHER PROVISIONS WAS FINALLY VOTED BY THE GREEK PARLIAMENT AND PUBLISHED IN THE GOVERNMENT GAZETTE (139/A/30.07.2018). THE LAW INCORPORATES EU DIRECTIVE 2015/849/EU INTO THE GREEK LEGISLATION, AND INCLUDES –AMONG OTHERS- SPECIFIC AND DETAILED PROVISIONS IN RELATION TO THE OBLIGATIONS OF GREEK ENTITIES TO NAME AND KEEP ACCURATE DATA ABOUT THEIR BENEFICIAL OWNER(S) AT ALL TIMES.

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"“EUROPEAN JUDICIAL SYSTEMS – 2018 EDITION” BY CEPEJ (COUNCIL OF EUROPE)"

OUR SENIOR ASSOCIATE, FOTIS A. KARAYANNOPOULOS CONTRIBUTED TO THE DRAFTING OF THE REPORT WHICH IS EVALUATING THE FUNCTIONING OF JUDICIAL SYSTEMS IN 45 MEMBER STATES (AS WELL AS IN ISRAEL AND MOROCCO).

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"GREECE: AN EMERGING ENERGY HUB IN THE SE MEDITERRANEAN"

GREECE HAS LONG BEEN A REGIONAL ENERGY MARKET. HOWEVER, DRASTIC CHANGES HAVE BEEN TAKING PLACE WHICH HAVE THE POTENTIAL TO TRANSFORM GREECE TO AN ENERGY HUB IN THE SOUTH EASTERN MEDITERRANEAN REGION.

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"KLC CONTRIBUTED TO THE INTERNATIONAL LEGAL GUIDE ICLG: OIL AND GAS REGULATION 2018 IN ASSOCIATION WITH ASHURST"

VASSILIS KARAGIANNIS CONTRIBUTED TO THE AFOREMENTIONED GUIDE BY AUTHORING THE CHAPTER CONCERNING THE LEGAL REGIME OF THE OIL AND GAS SECTOR IN GREECE.

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"THE PRINCIPLE OF LOYAL COOPERATION AS PRINCIPLE OF EUROPEAN FEDERALISATION"

APPLICATIONS OF PUBLIC LAW Ι/2017, P. 10-18

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"LITIGATION: ENFORCEMENT OF FOREIGN JUDGMENTS IN GREECE | KLC LAW FIRM – LEXOLOGY NAVIGATOR"

PARTNER ALEXANDROS TSIRIGOS, SENIOR ASSOCIATE PANAGIOTIS KRYSTALLIS AND ASSOCIATE TASOS KOLLAS FROM OUR DISPUTE RESOLUTION & LITIGATION PRACTICE CO-AUTHORED THE GREECE CHAPTER LITIGATION: ENFORCEMENT OF FOREIGN JUDGMENTS PUBLISHED BY LEXOLOGY NAVIGATOR, A RESEARCH TOOL CONSISTING COMPARATIVE AND STRUCTURED GLOBAL Q&A GUIDES IN SEVERAL LEGAL PRACTICES.

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