Areas Of Practice
Banking

Our Banking team advises on regulatory and transactional issues for both national and international clients. We have provided advice on legal issues relating to the transfer of NPLs in the Greek market as well as to the authorization process of servicers. We have also advised on regulatory issues relating to the operation of banks and payment institutions, to the authorization of regulated entities, to the new legislation in relation to anti-money laundering legislation (AML) and to issues relating to transfer of funds and the capital control restrictions.