Best Banking & Finance Lawyers in Athens

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Founded in 2007
14 people in their team
English
Banking & Finance Investment Securities +10 more
Konstantinos Darivas & Associates | Trusted Law Firm in Athens, GreeceKonstantinos Darivas & Associates is a dynamic Athens-based law firm delivering high-level legal services across a wide spectrum of practice areas. With decades of experience and a proven reputation in both Greek and...
SPANOS - FOUSKARINIS AND ASSOCIATES LAW FIRM
Athens, Greece

Founded in 2016
15 people in their team
Greek
English
Chinese
Banking & Finance Financial Services Regulation Investment +10 more
Top Greek Law Firm | Golden Visa, Real Estate & Business Law ExpertsSF Legal Law Firm - Your Trusted Legal Partner in GreeceEstablished in 2016, SF Legal Law Firm (Spanos - Fouskarinis Legal Law) has built a solid reputation as a premier legal firm specializing in Golden Visa applications, real...

Founded in 2020
English
Garbis Law, founded by attorney Sophia Garbi in 2020, is a boutique law firm based in Kefalonia, Greece, offering comprehensive legal services to both individuals and businesses. With a multidisciplinary approach, the firm specializes in real estate transactions, energy law, civil and corporate...
PPT Legal
Athens, Greece

Founded in 2000
50 people in their team
Greek
English
ABOUT USWe have been working in close cooperation with our clients in various business sectors over a number of decades; powered by our clients’ success, we have grown from 3 to more than 40 lawyers and are presently one of the largest law firms in Greece.Our clients comprise trade oriented legal...

Founded in 1986
English
Mina Kaouni & Associates Law Firm, established in 1986 by Superior Court Lawyer Mina Kaouni, has been delivering high-level legal services for over 39 years. The firm specializes in commercial and corporate law, tax law, and criminal law, with a particular focus on financial crimes. Their expertise...
PROKOPIOS E. TZIMIS
Athens, Greece

English
PROKOPIOS E. TZIMIS is a distinguished law firm based in Mytilene, Greece, offering comprehensive legal services across criminal, civil, commercial, and labor law. Led by Prokopios E. Tzimis, an attorney with advanced studies in International Commercial Law from Brunel University in London, the...
Bernitsas Law
Athens, Greece

Founded in 1946
200 people in their team
Greek
English
Bernitsas Law has been involved in major milestones in the recent history of Greece, including industry liberalisation, privatisations of major State-owned operators, the opening of the market to global brands and foreign direct investment and disputes which have created precedents.Over the last...
Valmas Associates
Athens, Greece

Founded in 2008
50 people in their team
Greek
English
About Valmas AssociatesAt Valmas Associates we have earned a stellar reputation for our transparent, competent, fast and efficient legal services.Our main services include Greek Real Estate law, Golden Visa, Property Management in Greece, Business Law.Since 2008, we have advised international...
Sarantitis Law Firm
Athens, Greece

Founded in 1965
50 people in their team
Greek
Serving clients internationally from offices situated in Athens, Piraeus and Thessaloniki, Sarantitis Law Firm is one of the leading firms in Greece. Sarantitis Law Firm experienced demand for a wide range of services, creating today a firm that represents some of the best known corporate groups,...

English
Το Δικηγορικό Γραφείο, με έδρα την Ελλάδα, διαθέτει εκτενή εμπειρία στην αντιμετώπιση πολύπλοκων νομικών υποθέσεων, τόσο στον τομέα της συμβουλευτικής όσο και της...
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About Banking & Finance Law in Athens, Greece

Banking & Finance Law in Athens, Greece revolves heavily around the principles of EU banking laws, since Greece is a member of the European Union. However, it also includes specific national norms and regulations. These laws regulate all manner of financial transactions, including loans, mortgages, financial agreements, deposits, and capital markets. They also oversee the operations and responsibilities of financial institutions like banks and credit establishments.

Why You May Need a Lawyer

There are numerous situations in which you might need a lawyer specializing in Banking & Finance Law. Instances such as starting a business, applying for a loan or mortgage, navigating through a foreclosure, challenging banking fees, and investing in the stock market are just a few examples. Legal advice can protect your interests, ensure you are compliant with all relevant regulations, and provide you with recourse in situations where you feel you have been treated unfairly by a financial institution.

Local Laws Overview

In Greece, the Banking & Finance sector is regulated by various laws which are designed to ensure the stability of the sector and protect the rights of consumers. These include the Bank of Greece’s regulatory framework, the Consumer Protection Law, Laws related to credit securities, and EU-derived Directives like MiFID II (Markets in Financial Instruments Directive) and PSD2 (Payment Services Directive). Compliance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations is also mandatory.

Frequently Asked Questions

What is the role of the Bank of Greece in managing the Banking & Finance sector?

The Bank of Greece is the country’s central bank and has the responsibility of maintaining monetary stability. It supervises all Greek banks and ensures they comply with regulatory standards. It also contributes to the smooth operation of payment systems.

What protections do I have as a consumer under the Consumer Protection Law?

The Consumer Protection Law states that all consumers have the right to receive clear information about the services and products they use. Misleading or aggressive commercial practices are prohibited. Furthermore, the law provides you with the right to withdraw from certain contracts.

What are AML and KYC regulations?

AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations exist to prevent illicit activities like money laundering, financing of terrorism, and tax evasion. Financial institutions are required to identify and verify clients, monitor their transactions, and report suspicious activities to relevant authorities.

Can I challenge banking fees?

Yes. Banks must clearly communicate all costs associated with their services. If you believe that fees are unjust or have been applied without your knowledge, you have the right to challenge them.

What are MiFID II and PSD2?

MiFID II is an EU Directive designed to increase transparency in the financial markets and protect investors. PSD2 is also an EU Directive that regulates digital payment services and improves competition by facilitating new entrants to the market.

Additional Resources

The Bank of Greece and the Hellenic Capital Market Commission are key resources as they regulate banking and capital markets respectively. You can also refer to online sources like the Official Government Gazette for laws and regulations.

Next Steps

If you need legal assistance, you should explore your options to hire a lawyer who specializes in Banking & Finance Law. There are many law firms in Athens with a focus on this area of law. It may be a good idea to set up initial consultations with a few different lawyers to find the one who you feel most comfortable with.

Lawzana helps you find the best lawyers and law firms in Athens through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Athens, Greece - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.