Best Banking & Finance Lawyers in Greece

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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...
APPLY | Lawyers and Legal Experts
Thessaloniki, Greece

English
APPLY | Lawyers and Legal Experts is a distinguished law firm based in Thessaloniki, Greece, located at Πολυτεχνείου 31, 54626. The firm specializes in General Data Protection Regulation (GDPR), Commercial, and Trade Law, offering comprehensive legal services tailored to the needs of...

English
Χρύσα Τριανταφύλλου Law Firm, based in Greece, offers comprehensive legal services across various practice areas. The firm is committed to delivering tailored solutions that address the unique needs of each client, ensuring effective and efficient legal representation. The firm's...
Law Firm

Law Firm

30 minutes Free Consultation
Tripoli, Greece

Founded in 2023
9 people in their team
The Law Firm is a premier legal practice based offering comprehensive legal services across the nation. With a team of highly skilled attorneys and a commitment to excellence, we provide expert counsel in civil, commercial, criminal, and public law.We embody our core philosophy of forging strong,...

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...
Law Corfu SBL
Corfu, Greece

Founded in 1989
English
Law Corfu SBL, established in 1989 by Angelos Spingos, has evolved into a prominent law firm in North West Greece. The firm expanded with the addition of attorneys Betty Bogdanou and Nancy Lychnou, forming a dynamic team that serves both individual clients and large business groups. Their...
MARKOPOULOS LAW OFFICE
Thessaloniki, Greece

English
MARKOPOULOS LAW OFFICE, located at Politechniou 45 in Thessaloniki, Greece, is a distinguished law firm recognized for its comprehensive legal services. The firm has earned a stellar reputation, as evidenced by its 4.9 out of 5 rating based on nine reviews, and was honored with the "Χρυσή...

English
Μιχαήλ Κούβαρης & Συνεργάτες has established a strong presence in the Greek legal market through its comprehensive legal services and highly specialized team. The firm's areas of practice include bankruptcy law, family law, divorce, estate planning, and intellectual property...

English
PAX LAW ΕΤΑΙΡΕΙΑ ΔΙΚΗΓΟΡΩΝ is a distinguished law firm based in Greece, renowned for its comprehensive legal services across various practice areas. The firm boasts a team of highly qualified attorneys with diverse academic backgrounds, including postgraduate qualifications from...
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About Banking & Finance Law in Greece

Banking & Finance Law in Greece covers a wide range of legal issues related to the banking sector, financial institutions, transactions, and regulations. Greece has a robust banking system with several banks and financial institutions operating in the country. The legal framework governing Banking & Finance in Greece is complex and requires specialized knowledge to navigate effectively.

Why You May Need a Lawyer

There are several situations where you may need the assistance of a lawyer specializing in Banking & Finance in Greece. Some common scenarios include disputes with banks or financial institutions, issues with loan agreements, investment disputes, regulatory compliance, and financial transactions that require legal expertise. A lawyer can provide valuable guidance and representation to protect your interests and ensure that your rights are upheld.

Local Laws Overview

Key aspects of local laws that are particularly relevant to Banking & Finance in Greece include regulations set by the Bank of Greece, the Hellenic Capital Market Commission, and the European Central Bank. These regulations cover areas such as banking licenses, consumer protection, anti-money laundering measures, securities regulations, and compliance with EU directives. It is essential to understand these laws to navigate the banking and financial industry in Greece effectively.

Frequently Asked Questions

1. What are the main banking regulations in Greece?

In Greece, banking regulations are set by the Bank of Greece, which oversees the licensing of banks, capital requirements, and prudential regulations. The Hellenic Capital Market Commission regulates securities and capital markets, while the European Central Bank sets monetary policy for Eurozone countries, including Greece.

2. Are there specific regulations for financial transactions in Greece?

Yes, financial transactions in Greece are subject to anti-money laundering regulations, know-your-customer requirements, and reporting obligations to regulatory authorities. These regulations aim to prevent money laundering, terrorism financing, and other illicit activities in the financial sector.

3. What rights do consumers have in banking transactions?

Consumers in Greece have rights to transparent banking services, fair treatment, and protection against unfair practices. The Consumer Ombudsman can assist consumers in resolving disputes with banks and financial institutions.

4. How can I protect my interests in investment disputes?

If you are involved in investment disputes in Greece, it is essential to seek legal advice from a lawyer specializing in banking and finance. They can help you navigate complex regulations, negotiate settlements, and represent your interests in litigation if necessary.

5. What are the penalties for non-compliance with banking regulations in Greece?

Non-compliance with banking regulations in Greece can result in fines, penalties, license revocation, and legal action. It is crucial for banks and financial institutions to comply with regulations to avoid costly consequences.

6. How can I dispute a loan agreement with a bank in Greece?

If you have a dispute with a bank over a loan agreement in Greece, you can seek legal advice to review the terms of the agreement, negotiate with the bank, and pursue legal action if needed. A lawyer can assist you in protecting your rights and resolving the dispute effectively.

7. What are the requirements for obtaining a banking license in Greece?

Obtaining a banking license in Greece requires meeting capital requirements, regulatory compliance, and licensing procedures set by the Bank of Greece. A lawyer specializing in Banking & Finance can assist you in navigating the licensing process and ensuring compliance with regulations.

8. How does Greece regulate securities and capital markets?

The Hellenic Capital Market Commission regulates securities and capital markets in Greece, overseeing market integrity, investor protection, and compliance with securities laws. It is essential for investors and financial institutions to comply with these regulations to operate in the Greek market.

9. What is the role of the European Central Bank in Greece?

The European Central Bank sets monetary policy for Eurozone countries, including Greece, to maintain price stability, support economic growth, and ensure financial stability. Greece's banking sector is subject to ECB regulations and oversight to maintain the stability of the financial system.

10. How can I report financial misconduct or fraud in Greece?

If you suspect financial misconduct or fraud in Greece, you can report it to the Hellenic Capital Market Commission, the Bank of Greece, or other regulatory authorities. It is essential to provide evidence and cooperate with authorities to investigate and prosecute financial crimes effectively.

Additional Resources

For more information on Banking & Finance in Greece, you can visit the websites of the Bank of Greece, the Hellenic Capital Market Commission, and the European Central Bank. These resources provide valuable information on regulations, licensing requirements, consumer protection, and reporting mechanisms for financial transactions in Greece.

Next Steps

If you require legal assistance in Banking & Finance in Greece, it is essential to consult with a lawyer specializing in this area. They can provide expert advice, representation, and guidance to protect your interests and navigate the complex legal framework governing the banking and financial sector in Greece. Contact a legal professional today to discuss your situation and explore your options for resolving legal issues in Banking & Finance.

Lawzana helps you find the best lawyers and law firms in Greece 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 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.