Best Sanctions & Export Controls Lawyers in Kos

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Greece Sanctions & Export Controls Legal Questions answered by Lawyers

Browse our 1 legal question about Sanctions & Export Controls in Greece and read the lawyer answers, or ask your own questions for free.

My Greek bank blocked a wire transfer to my family in Russia, how can I get the funds released?
Banking & Finance Sanctions & Export Controls
I tried to send some money to my elderly parents living in Russia for their medical expenses, but my Greek bank blocked the transaction citing EU sanctions. The bank is refusing to release the funds back to my Greek account or forward them. Do I need a specific license from... Read more →
Lawyer answer by Karydas Fouskarinis & Associates law firm

It is a fact that there are several legal reasons to freeze your assets regarding EU sanctions againsts Russia. Normally a simple wire transfer to family members is not included except if you or the recipient is listed in sanction...

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