Best Due Diligence Lawyers in Athens

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Founded in 2007
14 people in their team
English
Corporate & Commercial Due Diligence Cannabis Law +20 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
Corporate & Commercial Due Diligence Cannabis Law +20 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 2010
English
Established in 2016, Koufelos & Associates is a distinguished law firm in Greece, committed to delivering comprehensive and contemporary legal services to individuals, organizations, and businesses. The firm offers expertise across various legal domains, including civil, administrative, labor,...

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...
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...
Kontogiannis Law Firm
Athens, Greece

English
Kontogiannis Law Firm, based in Athens, Greece, offers a comprehensive range of legal services to both domestic and international clients. The firm's expertise spans various areas, including civil and criminal litigation, corporate and commercial law, real estate transactions, and intellectual...

English
A LAW FIRM ANASTASOPOULOU VLACHOU DRITSAS, based in Athens, Greece, offers comprehensive legal services with a focus on corporate, administrative, and criminal law. The firm's multilingual team possesses in-depth knowledge of Greek, EU, and international legislation, enabling them to provide...

Founded in 2002
50 people in their team
Greek
English
The law firm was founded in 2002 by ex-judge Stefanos Pantazis, who reverted to private legal practice after several years of service in the Hellenic judiciary.Although initially set up as a litigation boutique with an exclusive focus on complex litigation, the law firm has swiftly expanded its...
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...
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...
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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.