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 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...
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...

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...
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...
Omnes Legal

Omnes Legal

15 minutes Free Consultation
Athens, Greece

Founded in 2022
7 people in their team
Greek
English
German
Omnes Legal is the first hybrid Law Firm in Greece and one of the very few within the EMEA region. We leverage law, technology and modern working practices to provide top-notch legal services together with best client experience under no overhead costs for our clients. In other words, we 'practice...
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...

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 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.

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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.