Best Financial Services Regulation Lawyers in Thessaloniki

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

Free. Takes 2 min.


Founded in 1972
50 people in their team
Greek
English
Provisional of Legal &Consulting ServicesThe Law Firm of Vassileia - Liana S. Papadopoulou is a modern law firm based in Thessaloniki, 24, 26th Oktovriou Street, characterized by the high scientific training of its creative team and a guarantee for the quality of the legal and consultancy...
Gavrilaki Lida Maria Law Office
Thessaloniki, Greece

Founded in 2004
22 people in their team
English
French
German
Arabic
Greek
Lida Maria Gavrilaki is a specialized Lawyer that specializes in the field of Investment Law, Corporate Law, Compliance policies for Corporate Business, Immigration Law including Golden Visa, Greek citizenship and Real Estate – Property Law. She practices Law mainly in Greece and in Cyprus....
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...
Rhetor Law Firm (SKG)
Thessaloniki, Greece

English
Rhetor Law Firm (SKG), based in Thessaloniki and Athens, Greece, offers comprehensive 360-degree legal and consulting services tailored to meet the challenges of the modern business environment. The firm specializes in strategic legal consulting, corporate law, labor law, tax law, administrative...
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...
Maronidis & Associates Law Firm
Thessaloniki, Greece

Founded in 2005
50 people in their team
Greek
English
Maronidis & Associates Law Firm with offices in Piraeus & Thessaloniki provide high quality legal consulting, arbitration, mediation and litigation services in a wide range of civil, commercial, corporate, administrative, shipping, insurance, trade & transportation issues, given that we...
Gavrilaki Lida Maria Lawyer
Thessaloniki, Greece

Founded in 2015
50 people in their team
Greek
English
Lida Maria Gavrilaki is a lawyer that specializes in the field of Immigration Law, Golden Visa, Naturalization, Corporate Law and Real Estate - Property Law. She practices law in Cyprus and Greece, being a member of the Limassol Bar Association and the Thessaloniki Bar Association. In addition...

Founded in 2020
English
Ηλιόπουλος Ίων Ανδρόνικος & Συνεργάτες, established in 2020 in Thessaloniki, Greece, offers comprehensive legal services across the nation. The firm specializes in civil, criminal, commercial, and public law, providing expert guidance to both individuals and...
Law Firm E. Kapsalis & Associates
Thessaloniki, Greece

Founded in 2009
50 people in their team
Greek
English
The Law Office «Eirini Kapsali & Associates» is a dynamic office, with high scientific education and legal experience in many legal sectors, with an emphasis on Civil Law (Family Law, Property Law, Law of Contracts and Law of Inheritance), Commercial Law (Company Law, Securities and...
K2A Law Firm
Thessaloniki, Greece

English
K2A Law Firm, based in Greece, offers comprehensive legal services with a focus on labor, commercial, corporate, and civil law. The firm's team combines extensive experience with innovative legal thinking to provide tailored solutions that address the unique challenges faced by businesses. Their...
AS SEEN ON

About Financial Services Regulation Law in Thessaloniki, Greece

Financial Services Regulation in Thessaloniki, Greece focuses on the governance and supervision of financial markets, institutions, and products. The legal framework is designed to ensure market stability, consumer protection, and compliance with both national and European Union standards. Thessaloniki, as a major Greek city and business hub, incorporates these regulations to facilitate secure and fair financial transactions, covering areas like banking, insurance, securities, and investment services.

Why You May Need a Lawyer

Legal representation may be necessary in several scenarios involving Financial Services Regulation. Situations may include dealing with non-compliance issues, facing investigations or sanctions from regulatory bodies, navigating mergers or acquisitions of financial entities, developing new financial products, resolving disputes between financial institutions and clients, and ensuring adherence to changing regulations. A lawyer skilled in financial regulation can provide essential guidance and representation in these complex matters.

Local Laws Overview

The financial regulatory framework in Thessaloniki is aligned with national laws and European directives. Key aspects include the Hellenic Capital Market Commission overseeing securities and investments, the Bank of Greece regulating banking operations, and consumer protection laws ensuring fair treatment of customers. Compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) standards is crucial, and entities must ensure transparency and adherence to reporting requirements.

Frequently Asked Questions

What institutions govern financial services regulation in Thessaloniki?

Financial services regulation is primarily governed by the Hellenic Capital Market Commission and the Bank of Greece.

How do I ensure compliance with financial regulations?

Engaging a lawyer who specializes in financial regulation can help navigate compliance requirements and develop internal policies to meet legal obligations.

What are the penalties for non-compliance with financial regulations?

Penalties can range from fines and sanctions to suspension of licenses, depending on the severity and nature of the violation.

Are there specific regulations for fintech companies?

Yes, fintech companies are subject to both general financial regulations and specific guidelines that address technological innovations in financial services.

How often do financial regulations change?

Regulations can change frequently to adapt to new economic conditions and technological advancements, and it's essential to stay updated.

What is the role of EU regulations in Greece's financial services law?

As an EU member, Greece incorporates European directives and regulations into its legal framework, impacting financial services regulation significantly.

How can I resolve a dispute with a financial institution?

Engaging a lawyer for negotiation or pursuing legal action through appropriate channels, such as arbitration or court proceedings, may be necessary.

What legal protections exist for consumers in the financial services sector?

Consumer protection laws ensure the fair treatment of clients, transparency of information, and accountability of financial institutions.

Can I start a financial services business in Thessaloniki?

Yes, but it requires compliance with specific licensing and regulatory requirements to operate legally.

What steps are involved in a financial services regulatory audit?

A regulatory audit involves reviewing compliance with relevant laws, identifying potential risk areas, and suggesting improvements or corrective actions.

Additional Resources

For further assistance, consider consulting the Hellenic Capital Market Commission and the Bank of Greece. Professional organizations and trade associations in the financial sector, as well as legal libraries, can also provide valuable information and resources.

Next Steps

If you need legal assistance in Financial Services Regulation, the next step is to seek out a qualified lawyer with expertise in this area. Look for legal professionals who have experience with both domestic and European regulatory frameworks. It is crucial to act promptly to ensure compliance and address any legal disputes effectively.

Lawzana helps you find the best lawyers and law firms in Thessaloniki 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 Financial Services Regulation, 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 Thessaloniki, 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.