Best Debt Capital Markets Lawyers in Peristeri

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Founded in 1991
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A.S.D. Financial Consultants A.E. is a Greece based firm delivering accounting, tax and financial advisory services to corporate and private clients. Founded in 1991, the firm has earned a reputation for reliability and technical excellence across complex financial matters. With a workforce of more...
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1. About Debt Capital Markets Law in Peristeri, Greece

Debt capital markets in Greece cover the issuance and trading of debt securities such as corporate bonds, notes and other instruments by Greek issuers. In Peristeri, as a district within the Athens metropolitan area, local issuers and investors rely on a national framework administered by the Hellenic Capital Market Commission (HCMC) and aligned with European Union market rules. The aim is to provide transparent disclosure, fair access to funds, and orderly secondary trading on platforms such as ATHEX (Athens Exchange).

Key responsibilities include prospectus disclosure, issuer and intermediary licensing, and ongoing market conduct supervision. For residents of Peristeri seeking to issue debt or invest in debt securities, understanding prospectus requirements, disclosure standards, and regulatory timing is essential. The framework evolves with EU reforms and regulator guidance, affecting how and when offerings may be made and how investors are protected.

2. Why You May Need a Lawyer

Issuing debt in Peristeri or investing in Greek debt securities involves complex regulatory steps. A lawyer can help you navigate from initial planning to post-issuance compliance.

  • A Peristeri-based company plans to issue corporate bonds to fund expansion and requires a formal prospectus and regulatory approvals. You need precise drafting to satisfy both EU and Greek laws and avoid delays.
  • A local municipality or public body in the Athens metropolitan area contemplates a debt program or short-term notes. An attorney ensures compliance with public offering rules and the necessary approvals from the HCMC.
  • An investor in Peristeri seeks to understand the risks, disclosure standards, and potential remedies if a bond issuer misses a material disclosure. Legal counsel can assess prospectus adequacy and investor protections.
  • A Peristeri-based issuer considers an off-market private placement or a public offering. You must select the appropriate regulatory route, prepare disclosure, and manage intermediary relationships.
  • Intermediaries (law firms, auditors, and underwriters) in Peristeri require clarity on ongoing duties under Greek market guidelines and EU rules to avoid compliance failures and penalties.

3. Local Laws Overview

Debt capital markets in Greece are governed by both EU-wide rules and national statutes. The following laws and regulations are central to most debt offerings and trading activities involving Peristeri residents and businesses.

Regulation (EU) 2017/1129 on the prospectus to be published in connection with offers to the public or the admission of securities to trading on a regulated market. This is the EU Prospectus Regulation that standardizes prospectus content and approval timelines across member states. Effective for many issuances after 2019, it shapes what must be disclosed to investors in Greece and elsewhere in the EU.

Source: Regulation (EU) 2017/1129, official publication and updates

Regulation (EU) 2017/1129 sets out the prospectus requirements for public offerings and admissions to trading on a regulated market.

Law 3556/2007 on Prospectuses for Public Offerings and Admission to Trading of Securities in Greece. This national statute implements the EU framework at the national level for Greek issuers and offers, including amendments over time to align with EU developments. It governs the content, approval, and dissemination of prospectuses in Greece, including offerings by Peristeri-based entities.

Source: Greek national legislation (Parliamentary records and gov.gr resources provide the text and amendments)

Law 3556/2007 governs prospectuses for public offerings and admission to trading of securities in Greece.

Parliamentary laws and official texts

Directive 2003/71/EC on the prospectus to be published when securities are offered to the public or admitted to trading. This directive forms part of the historical EU framework that was superseded by Regulation 2017/1129 but remains relevant for understanding the regulatory evolution and the basis of national provisions in Greece.

Source: European Union legal texts

Directive 2003/71/EC laid the groundwork for prospectus requirements before being replaced by the EU Prospectus Regulation.

In Peristeri, ongoing regulatory updates come through the Hellenic Capital Market Commission (HCMC) and EU-level guidance. The HCMC also issues circulars and guidance notes that interpret these laws for local issuances and trading activities. For practical, up-to-date governance, counsel frequently consults HCMC materials and ESMA guidelines.

4. Frequently Asked Questions

What is a prospectus in Greece?

A prospectus is a formal document that describes an issuer, the securities, and the investment risks. It is required for public offerings or admissions to trading on a Greek-regulated market under EU or national rules.

How do I start a bond issue with a Peristeri-based company?

Begin by_define the financing objective, select a debt instrument, and engage legal counsel to prepare the prospectus and coordinate with the HCMC and underwriters.

What is the typical cost of hiring a Debt Capital Markets lawyer in Peristeri?

Fees vary by deal scope and firm. Expect a base consultation, followed by fixed or hourly rates for drafting, regulatory filings, and deal closing support.

How long does a Greek debt offering process usually take?

From initial planning to listing, a standard public offering may take 3-6 months, depending on disclosure complexity and regulator responsiveness.

Do I need to be a Greek company to issue debt in Greece?

No, foreign issuers may issue debt in Greece with local regulatory compliance. They still require local legal counsel and compliance with Greek prospectus rules.

What is the difference between a corporate bond and a bond note in Greece?

A corporate bond is a long-term debt instrument issued by a company, while a bond note is typically shorter in duration or a smaller nominal value. Both are subject to prospectus rules when offered publicly.

Where do I file the prospectus in Greece?

Prospectuses intended for public offerings or trading admissions in Greece are submitted to the HCMC for review and clearance, sometimes through the issuer’s intermediaries.

Is local counsel required for Greek debt offerings?

Local counsel is strongly advised to navigate Greek regulatory specifics, coordinate with the HCMC, and address Greek corporate law requirements.

Can non-residents participate in Greek debt offerings?

Yes, non-residents may invest in Greek debt securities if the offering is open to international investors and compliant with applicable regulations.

Should I hire a Peristeri-based law firm or an Athens-area firm?

Both can work well; Peristeri-based firms may offer easier coordination for local regulators, while Athens firms often have larger capital markets teams for complex cross-border deals.

Do I need to understand Market Abuse or Insider Trading rules for my issue?

Yes. Greek and EU market conduct rules require disclosure of material information and prohibit manipulative activities, with penalties for violations.

Is there a difference between a private placement and a public offering in Greece?

Yes. Private placements are exempt from some prospectus requirements but impose other regulatory conditions; public offerings require a full prospectus and HCMC clearance.

5. Additional Resources

Use these official resources for regulatory guidance, procedural requirements, and updated rules affecting Debt Capital Markets in Greece and the EU.

6. Next Steps

  1. Clarify your objective and whether you will issue publicly or privately, then note the expected timeline. This helps you select the appropriate regulatory path. (1-2 days)
  2. Gather financial statements, business plan, and terms for the proposed debt instrument to share with counsel. Prepare initial disclosure questions for the issuer. (1-2 weeks)
  3. Identify local Debt Capital Markets lawyers in Peristeri or Athens with relevant Greek and EU experience. Compile a shortlist of 3-5 firms for initial consultations. (1-2 weeks)
  4. Schedule consultations to discuss scope, fees, and proposed timelines. Request sample engagement letters and fee estimates. (2-3 weeks)
  5. Request a written engagement, including a plan for the prospectus, regulatory filings, and underwriter coordination. (1 week)
  6. Provide your documents to the chosen counsel, who will draft the prospectus and coordinate with the HCMC and other authorities. (4-8 weeks)
  7. Review proposals, compare costs, and sign the retainer. Proceed with filing and anticipated approvals. (1-3 weeks)