Best Accounting & Auditing Lawyers in Peristeri

1. About Accounting & Auditing Law in Peristeri, Greece

Peristeri is a municipality in the Athens metropolitan area and follows the same national framework for accounting and auditing as the rest of Greece. In practice, Greek businesses and professionals rely on statutory audits conducted by certified auditors and on reporting standards shaped by European directives. Local Peristeri companies therefore work with Greek-registered attorneys and auditors to ensure compliance with Greek corporate law, tax rules, and financial reporting requirements.

Statutory audits in Greece are overseen by professional bodies and enforced through national legislation. Companies operating in Peristeri must prepare annual financial statements and, where applicable, consolidated accounts, under Greek law and European directives. For residents, this means engaging a qualified attorney or legal counsel with knowledge of accounting and auditing obligations to navigate filings, disclosures, and potential disputes.

Key developments in recent years include alignment with EU directives on annual and consolidated financial statements and the strengthening of audit oversight. Peristeri residents and businesses should stay aware of updates that affect auditing thresholds, corporate governance, and reporting timelines.

2. Why You May Need a Lawyer

Engaging a lawyer in Peristeri for accounting and auditing matters can prevent costly missteps and delays. Here are concrete scenarios you may face in the local context.

• A Peristeri-based SME is preparing for its annual statutory audit and needs to understand which documents to assemble and how to respond to an auditor’s findings. A lawyer can coordinate with the auditor to ensure compliance and minimize delays.
• Your Peristeri company faces a tax dispute or assessment from the Greek tax authority (AADE) related to accounting treatment or depreciation allowances. A legal counsel can evaluate the assertion, prepare a response, and represent you in discussions or proceedings.
• You discover potential irregularities in financial statements prepared by your Greek accountant in Peristeri. A lawyer can advise on documenting concerns, preserving evidence, and seeking remedial action within corporate governance structures.
• Your firm is engaged in a merger or acquisition in the Athens region. A Peristeri-based transaction requires due diligence, contract review, and regulatory approvals that a specialized attorney can coordinate alongside accountants and auditors.
• You need to navigate the regulatory framework for auditors and internal controls. A Peristeri lawyer can assess obligations under Law 4308/2014 and related directives, and help implement compliant internal controls.
• You are contesting an audit opinion or a sanction arising from an auditing process. A legal professional can assess options, file appeals, or pursue remediation through appropriate authorities or courts.

3. Local Laws Overview

The Greek accounting and auditing regime rests on EU directives enacted into national law, with specific Greek statutes guiding implementation and oversight. Below are the central legal references relevant to Peristeri residents and businesses.

Directive 2013/34/EU establishes a common framework for annual accounts, consolidated accounts, and related reports for undertakings. It forms the backbone of financial reporting standards across EU member states, including Greece. Source:

European Union Directive 2013/34/EU on annual accounts and consolidated accounts

Directive 2014/56/EU supplements the 2013 directive by refining audit requirements and practices. Greece implemented this directive to strengthen statutory audits and professional standards for auditors. Source:

Directive 2014/56/EU amending Directive 2006/43/EC on statutory audits

Law 4308/2014 transposes EU directives 2013/34/EU and 2013/36/EU into Greek law. It governs accounting, auditing, and corporate reporting for many Greek entities. The law has been a central reference for auditors and legal counsel in Peristeri since its enactment in 2014. Source:

Greek law on accounting and auditing; transposition of EU directives

These sources reflect how Peristeri businesses must align with both EU and national rules. For practical implementation, a local attorney can interpret how these directives translate into filings, disclosures, and audit requirements for your specific entity.

4. Frequently Asked Questions

What is a statutory auditor in Greece and when is it required?

A statutory auditor is a licensed professional who examines annual financial statements for accuracy and fairness. They are required for many Greek companies that meet size or turnover thresholds. The appointment and scope depend on corporate form and applicable law.

How do I hire a Peristeri-based accounting lawyer or attorney?

Start by identifying a lawyer with accounting and auditing experience in Greece. Verify credentials, request a written scope, and confirm fee arrangements. Schedule an initial consult to outline your needs and timeline.

When does Law 4308/2014 apply to my company in Peristeri?

Law 4308/2014 applies to most Greek companies required to prepare annual financial statements and undergo audits. It becomes relevant when preparing or responding to audits, or implementing internal controls and disclosures.

Where can I find a list of registered auditors in Greece?

Qualified auditors in Greece are registered with the statutory body overseeing audits. Your attorney can help locate a licensed auditor suitable for your sector and company size.

Why do I need a lawyer during an audit in Peristeri?

A lawyer helps interpret audit findings, manage disclosures, and resolve disputes with authorities. They can also coordinate with auditors to ensure compliance with Greek law and EU directives.

Can I challenge an audit finding or opinion?

Yes. You can challenge through proper channels, including administrative procedures or court action where appropriate. A lawyer can guide the process and preserve your rights.

Should I hire a local Peristeri lawyer or a broader Athens-area attorney?

A local Peristeri lawyer provides proximity and knowledge of local authorities. An Athens-area attorney may be broader in scope but still familiar with Peristeri-specific procedures.

Do I need to consult a lawyer for tax disputes related to accounting?

Yes. Tax disputes involve complex interpretation of accounting for tax purposes. A lawyer can strategize defenses and coordinate with tax authorities.

Do Greek auditors require any specific qualifications I should verify?

Yes. Confirm the auditor is licensed and registered with the appropriate regulatory body. Your attorney can verify credentials and ensure compliance.

Is IFRS required for all Greek companies in Peristeri?

IFRS is required for consolidated financial statements of listed groups and many larger entities. Other companies may use Greek GAAP or local accounting standards.

What is the typical timeline for resolving an audit dispute in Greece?

Timelines vary by case complexity and court or administrative procedures. Your attorney can provide a realistic timeline after reviewing the specifics.

How much can I expect to pay for accounting and auditing legal services in Peristeri?

Costs depend on scope, complexity, and timing. Expected ranges include initial consultations and hourly rates for ongoing advisory work. Your attorney will provide a written estimate upfront.

5. Additional Resources

These are official resources you can consult for further guidance on accounting and auditing in Greece.

• gov.gr - Official Greek government portal with access to national legislation, administrative procedures, and public services related to accounting and auditing. https://www.gov.gr
• EUR-Lex - EU legal acts including Directive 2013/34/EU and Directive 2014/56/EU cited in this guide.
• IFAC - International standards, guidance, and resources for accounting and auditing practice. https://www.ifac.org

6. Next Steps

1. Define your objective and gather key documents. Create a secure file with financial statements, auditor reports, and relevant correspondence. Budget 1-2 weeks for compilation.
2. Research Peristeri-based lawyers with accounting and auditing experience. Compile a short list of 3-5 candidates and request a written scope and fee proposal.
3. Schedule initial consultations to discuss your case, timeline, and expectations. Compare guidance on compliance and risk mitigation.
4. Check credentials and regulatory registrations. Verify the lawyer is authorized to practice in Greece and has relevant audit experience.
5. Engage a lawyer and, if needed, an auditor. Align on deliverables, deadlines, and cost arrangements in a formal engagement letter.
6. Prepare for any potential proceedings or filings. Outline a plan for responses to authorities or bid for settlement negotiations if applicable.
7. Monitor changes to Greek accounting and auditing rules. Plan periodic reviews with your legal counsel to stay current on compliance requirements.