Best Investment & Business Structuring Lawyers in Alimos

1. About Investment & Business Structuring Law in Alimos, Greece

Investment and business structuring law in Alimos focuses on forming and reorganizing businesses, structuring investments, and planning compliant operations. It covers corporate formation, governance, financing, and strategic restructurings such as mergers or asset transfers. In Alimos, a suburb of Athens, these matters often involve real estate transactions, local planning rules, and cross-border investment considerations.

For residents and business owners in Alimos, key practical aspects include selecting the right corporate form, drafting governing documents, and coordinating with local authorities for permits and registrations. Notaries, the General Commercial Registry (GEMI), and the land registry are common touchpoints during the lifecycle of an investment project. Understanding both national rules and local planning requirements helps prevent costly delays.

Engaging qualified legal counsel early helps ensure compliance with Greek and EU law, manages risk in contracts, and aligns corporate structure with tax and financing goals. The goal is to create a structure that supports growth, enables investment, and protects owners and investors. This guide provides a practical overview tailored to Alimos residents and business stakeholders.

Greece follows EU-wide data, corporate, and tax standards that require coherent planning for investment structures. Official guidance and procedures are available through government portals such as gov.gr, which hosts business registration and licensing information.

Source: gov.gr and EU regulatory framework, as applicable to Greek business structures. See gov.gr and EUR-Lex.

2. Why You May Need a Lawyer

Below are concrete, real-world scenarios where residents of Alimos commonly seek Investment & Business Structuring legal help. Each example reflects practical challenges faced in the local market.

• Real estate investment near Alimos Marina: You plan to acquire and develop property, requiring due diligence, land registry checks, and negotiations with builders, planners, and environmental authorities. A lawyer coordinates title checks, permits, and contracts to prevent defects.
• Creating an investment vehicle to hold a portfolio of Alimos properties: You want a single corporate entity to own and manage multiple assets, with clear ownership, liability limits, and tax efficiency. A counsel can design the entity, draft shareholder agreements, and integrate tax planning.
• Restructuring a family business into a Greek limited liability company to attract external investors: You need a formal plan, board governance, and share transfer mechanisms that comply with the Companies Law and tax rules. A lawyer facilitates the restructure and sequencing of steps.
• Cross-border investment into an Alimos project: You seek to bring in a foreign partner and repurpose existing assets for joint venture or merger, while complying with Greek corporate law and EU competition rules. A legal advisor manages filings, disclosures, and contract harmonization.
• Acquiring regulatory licenses for a new service or retail business in Alimos: You require specific licenses, permits, and local approvals that involve municipalities and planning authorities. A lawyer coordinates applications, deadlines, and conditions to avoid delays.
• Contractual disputes or risk management for Alimos suppliers and tenants: You face disputes or need robust contract terms to protect investments. A lawyer drafts, negotiates, and enforces contracts while preserving ongoing relationships.

3. Local Laws Overview

Investment and business structuring in Alimos is governed by a combination of national laws, European regulations, and local planning rules. The following are commonly referenced frameworks with their general relevance and current context.

• Law 2190/1920 - Companies Law - This is the central statute governing the formation, governance, and dissolution of Greek corporate entities such as corporations and limited liability structures. It is frequently amended to reflect modern corporate practices and EU requirements.
• Regulation (EU) 2016/679 - General Data Protection Regulation (GDPR) - Applies to all Greek businesses processing personal data, including investment platforms and corporate entities in Alimos. The core requirement is lawful processing, transparency, and appropriate security measures. The Greek implementing framework has evolved since its May 2018 effective date.
• Law 4172/2013 - Income Tax Code (for legal entities collecting corporate income tax) - Governs taxation of Greek corporate entities and investors. It sets rates, deductions, and reporting obligations, and it is periodically updated to reflect Greece’s fiscal policy goals.

GDPR compliance is a criteria for all Alimos businesses handling personal data, and Greece has implemented it in line with EU standards since 2018. See EU guidance on data protection: Regulation (EU) 2016/679 (GDPR).

Recent trends you may observe in Alimos involve digitalization of business registrations and closer alignment with EU investment frameworks. The government has emphasized streamlined online services for company formation and licensing through gov.gr, improving timelines for GEMI filings and related processes. For cross-border considerations, EU rules on corporate mobility and data protection continue to shape structuring decisions.

4. Frequently Asked Questions

What is Investment & Business Structuring law in Alimos?

It is the body of rules governing how businesses in Alimos are formed, organized, and restructured. It includes corporate governance, financing, and cross-border investments, aligned with Greek and EU law. Understanding these rules helps you choose the right entity and protect investments.

How do I start a company in Alimos through GEMI?

You typically begin online via the General Commercial Registry (GEMI) portal and complete steps with a lawyer. The process includes submitting articles of association, identifying directors, and providing registration details. Timelines vary, but many registrations complete within 1-2 weeks when documents are in order.

What documents are usually required to form a Greek company in Alimos?

Common documents include corporate articles, proof of identity for directors and beneficial owners, proof of address, tax identifiers, and corporate tax registration details. Your lawyer coordinates notarization, translation if needed, and submission to GEMI. Expect additional filings for banking and licensing depending on activity.

Can I restructure an Alimos business without dissolving it?

Yes, restructuring through share transfers, capital increases, or new share issuance is possible. Such changes require board approvals, notary actions, and appropriate registrations with GEMI and the tax authorities. A lawyer ensures the sequence minimizes disruption and preserves existing rights.

How long does it take to set up a company in Greece, specifically for Alimos projects?

Online registrations through GEMI can take about 1-2 weeks after the documents are complete. Physical steps or licensing may add extra time, especially for real estate or regulated activities. A local lawyer helps manage deadlines and expedite where possible.

What are typical costs to hire a lawyer for company formation in Alimos?

Legal fees for a standard company formation package in Greece commonly range from €1,000 to €2,500, plus government filing fees. Costs vary with complexity, such as property due diligence or cross-border structures. A quoted engagement letter should outline scope, deliverables, and milestones.

Do I need a lawyer to buy real estate in Alimos for investment?

Yes. A lawyer verifies title, checks encumbrances, and coordinates with notaries and the Land Registry. They also prepare or review sale agreements, manage due diligence, and handle closing documents. This reduces the risk of hidden liabilities in property deals.

What is the difference between a Greek S.A. and a limited liability company for investment?

In Greece, the larger public company form and the limited liability format differ in governance, capital requirements, and disclosure. A lawyer can tailor the structure to investment needs, liability protection, and funding strategies. This choice affects reporting, governance, and tax treatment.

Can I restructure ownership of an Alimos company without triggering onerous taxes?

Share transfers and capital reorganizations can be designed to minimize tax impact, but tax consequences are highly case-specific. A Greek tax advisor and corporate lawyer work together to optimize timing, reliefs, and compliance. Planning ahead reduces unexpected liabilities.

How long does GDPR compliance take for a small Alimos business?

GDPR compliance is an ongoing process, not a one-time action. Initial steps, such as data mapping and policy updates, may take weeks; ongoing monitoring and staff training are essential. A lawyer can implement data processing agreements and breach notification procedures.

What is required to start an Alimos business online versus offline?

Most core registrations progress online via GEMI and gov.gr, with physical documents where required. Local permits for real estate or regulated activities may require onsite submissions or inspections. A lawyer helps align online filings with any in-person requirements.

Do I need to hire a local Alimos attorney or can I use a national firm?

Both options exist, but a local attorney offers better insight into municipal procedures, zoning rules, and local contacts. A local lawyer can coordinate with national firms for cross-border matters and ensure local compliance.

5. Additional Resources

Useful official and authoritative resources to support Investment & Business Structuring in Greece and Alimos include the following. They provide guidance on registration, compliance, and cross-border considerations.

• Gov.gr - Official Greek government portal offering guidance on starting a business, licensing, and public services. It is a primary source for GEMI filings and licensing procedures. gov.gr
• EUR-Lex - Official EU legal database with access to Regulation (EU) 2016/679 (GDPR) and related Greek implementations. EUR-Lex
• OECD Greece page - Organization for Economic Co-operation and Development information on Greece’s business environment, investment climate, and policy guidance. OECD Greece

6. Next Steps

1. Define your investment objectives and select the target corporate structure that aligns with liability, control, and tax goals. Consider whether you will operate real estate, a service business, or a mix of assets in Alimos.
2. Engage a local Investment & Business Structuring lawyer in Alimos for a initial consultation to assess regulatory requirements and timelines. Ask for a written engagement letter and a clear scope of work.
3. Gather essential documents for you and any co-owners, including IDs, proof of address, tax identifiers, and any property records related to Alimos assets. Prepare a preliminary list of anticipated licenses or permits.
4. Draft and review the corporate documents with your lawyer, including articles of association and governance terms, and plan for any cross-border or investor-specific needs.
5. Submit required registrations to GEMI through gov.gr and obtain any necessary local licenses. Your counsel coordinates notary actions and any required filings with the tax authority.
6. Confirm tax and data protection obligations with appropriate professionals. Align accounting systems and reporting cycles with Greek and EU requirements.
7. Establish an ongoing compliance plan, including filing deadlines, contract risk management, and periodic reviews of corporate governance and real estate transactions in Alimos.