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Structured finance refers to complex financial transactions designed to help companies or other entities raise capital and manage risk by pooling financial assets and creating new securities. In Greece, structured finance plays an important role in supporting investment, infrastructure projects, and corporate financing. Common structured finance instruments include securitizations, asset-backed securities, covered bonds, and project finance transactions. Greek law in this area has evolved, particularly since the financial crisis, to provide a clearer regulatory framework and to align with European Union directives.
Structured finance transactions are intricate and must adhere to strict legal and regulatory requirements. You may need legal assistance in a variety of situations, including:
Due to the highly technical nature of structured finance, obtaining specialized legal advice is crucial for both institutional and individual investors, as well as for companies seeking to raise capital through structured products.
Greek structured finance law is primarily influenced by both domestic legislation and European Union directives. Key areas include:
Recent updates to Greek law aim to attract foreign investment, increase transparency, and facilitate cross-border finance transactions. However, local nuances and compliance requirements can still pose significant challenges.
Structured finance refers to tailored financial instruments and transactions that pool assets and redistribute risk, making it easier for entities to raise funds while managing exposure to defaults or other financial risks.
Yes, foreign investors can participate, provided they comply with both Greek and EU law. Legal guidance is strongly recommended to navigate regulatory requirements and tax considerations.
The most common types are mortgage-backed securities, loan portfolio securitizations, and receivables securitizations such as those involving trade receivables or leasing deals.
Most securitizations in Greece require notification to or approval by the Bank of Greece or the Hellenic Capital Market Commission, depending on the specifics of the transaction.
Greek and EU laws impose robust disclosure, transparency, and risk retention requirements to ensure investor protection. These include mandatory reporting and specific provisions on information accessible to investors.
The Bank of Greece supervises regulated financial institutions, reviews documentation, monitors compliance, and issues guidelines that shape the market’s development.
Yes, certain structured products like securitizations benefit from favorable tax treatment, but this depends on proper transaction structuring. Legal and tax advice is necessary to maximize available incentives.
These transactions must comply with both Greek law and relevant EU frameworks, including data protection regulations, anti-money laundering requirements, and cross-border investment rules.
Risks include credit risk, legal and regulatory compliance risk, interest rate fluctuations, and operational challenges in the underlying assets. Legal advice can help identify and mitigate these risks.
Lawyers can assist in restructuring, negotiating with creditors, enforcing security interests, and navigating insolvency or bankruptcy proceedings if needed.
Individuals and organizations seeking further information or support in Greece can turn to:
If you require legal assistance with structured finance in Greece, consider the following steps:
Proper legal guidance is essential to navigate the complexities of structured finance in Greece. Taking early action and engaging a knowledgeable professional can protect your interests and help you achieve your financial goals.
