Christos Paraskevopoulos and Kallia Gavela, Senior Director of Alvarez & Marsal Europe LLP coauthored the Greece Article in Europe, Middle East and Africa Investigations Review 2024 published by Global Investigations Review.
The article summarises recent developments in anti-bribery and anti-money laundering (AML) legislation in Greece and the key implications and challenges for businesses and examines the European Union’s AML legislative package and how it is likely to affect the AML regime in Greece. The article covers key features of Greek bribery laws and the enforcement landscape, new anti-bribery provisions introduced by Law 5090/2024, the penal liability of legal entities in relation to bribery, the new EU AML regime and its impact in Greece, and how businesses can navigate the new regulatory environment.
This article was first published on Global Investigations Review in May 2024; for further in-depth analysis, please visit GIR Europe, Middle East and Africa Investigations Review.
