Best Due Diligence Lawyers in Athens

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.


Founded in 2007
14 people in their team
English
Konstantinos Darivas & Associates | Trusted Law Firm in Athens, GreeceAt Konstantinos Darivas & Associates, we are a dynamic Athens-based law firm offering high-level legal services across a wide range of practice areas. With decades of experience and a strong reputation in civil, criminal,...
SPANOS - FOUSKARINIS AND ASSOCIATES LAW FIRM
Athens, Greece

Founded in 2016
15 people in their team
Greek
English
Chinese
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...
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,...
POTAMITISVEKRIS Law Firm
Athens, Greece

Founded in 2009
200 people in their team
Greek
English
ONE OF THE TOP, FULL-SERVICE LAW FIRMS IN GREECEPOTAMITISVEKRIS is one of the top, full-service law firms in Greece, with a 140+ member staff including 14 partners, over 70 associates, 23 trainees and business services professionals in specialized areas. We efficiently combine our respective...

English
Greece Golden Visa Rules & Real Estate offers a comprehensive suite of services tailored to clients seeking residency through property investment in Greece. The firm excels in guiding international investors, families, and entrepreneurs through every stage of the Greek Golden Visa process, drawing...

English
SANTI.A.- CH. CHRISTOU LAWYER COMPANY SYN DIKAIO is a distinguished law firm in Greece, specializing in corporate law. The firm offers comprehensive legal services tailored to the needs of corporate clients, including expertise in mergers and acquisitions, banking and finance, commercial and...
Varnavas Law Firm
Athens, Greece

Founded in 1978
50 people in their team
Greek
English
Established in 1978, Varnavas Law Firm has extensive experience in providing independent and unbiased legal advice to international and domestic clients. Building on our expertise in real estate law, business law and investment immigration law, we provide custom solutions to corporate and private...
Athens, Greece

English
Mykonos Lawyers Firm is a distinguished legal practice based in Mykonos, Greece, offering comprehensive legal services to both domestic and international clients. The firm specializes in a wide array of legal areas, including Administrative Law, Banking and Finance, Civil Law, Commercial and...
Kouvaris & Partners
Athens, Greece

Founded in 2012
50 people in their team
Greek
English
We provide specialized legal services in the following areas:Over-indebted Households (Law 3869/2010 - Katseli Law): handling of a pending application, application for reform of a decision, application for exemption from remaining debts, application under article 12a for the assumption of the...
AS SEEN ON

About Due Diligence Law in Athens, Greece:

The process of due diligence in Athens, Greece aims at revealing all legal and business information related to a company or enterprise. During transactions like mergers and acquisitions or when investing in a company, due diligence plays a significant role. Provided by law firms, it involves thoroughly examining legal documents, contracts, financial records, intellectual property, and other business aspects. The diligence process also uncovers potential liabilities making it an integral part of risk assessment. Greek laws fully recognize and outline the scope of due diligence, making it a critical component of all major business transactions.

Why You May Need a Lawyer:

Engaging a lawyer who is skilled in due diligence can greatly minimize risk when dealing with major transactions like purchasing a company or real estate. A lawyer can guide you through regulatory and statutory compliance, ensuring all legal aspects of a deal are carefully scrutinized. In cases where disputes arise during or after transactions, a lawyer would be invaluable for advice and representation.

Local Laws Overview:

The local laws governing due diligence in Athens incorporate European Union legislation and Greek commercial and civil law. Notable laws are the Codified Law 2190/1920 governing Greek Company Law and the Greek Civil Code regulating contracts or obligations. Close adherence to Data Protection Act 2472/1997 is crucial during the due diligence process considering it involves handling sensitive data. The laws enforce careful disclosure of all material facts, honest and fair practices during transactions, and protection of intellectual property rights.

Frequently Asked Questions:

What is the scope of due diligence in Greece?

Due diligence in Greece includes legal, financial, and business due diligence. It covers review of material contracts, verification of assets and liabilities, identification of legal and financial risks, and assessment of regulatory compliances and intellectual property rights.

What kind of legal protection is extended during the due diligence process?

The Greece law provides protection against nondisclosure or incorrect disclosure of material facts, violation of intellectual property rights, unfair practices, and breach of privacy rights during the due diligence process.

Is the presence of a lawyer mandatory during the due diligence process?

While the presence of a lawyer isn't typically mandatory, it is recommended given the legal and financial intricacies involved in the due diligence process.

How long does a usual due diligence process take?

There is no set timeline for the due diligence process as it largely depends on the complexity of the transaction and the thoroughness needed. But generally, it can take anywhere between a few weeks to several months.

Are there penalties for bypassing the due diligence requirements?

Yes, bypassing or violation of due diligence requirements can lead to legal ramifications, including penalties and potential nullification of the transaction.

Additional Resources:

For individuals seeking more information and guidance on due diligence in Athens, Greece, the Hellenic Capital Market Commission and Athens Chamber of Commerce and Industry are good resources. They provide comprehensive information about the local laws and regulations.

Next Steps:

If you require legal help with due diligence in Athens, Greece, you should engage a local law firm that specializes in business law, mergers, and acquisitions. Before hiring, ensure to verify their experience, reputation, and their understanding of local and EU laws. It is advisable to have a lawyer on board right from the beginning of the due diligence process.

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 Due Diligence, 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.