17 Jun FINANCIAL CRIME IN GREECE
Posted at 12:24h in News
Thomson Reuters has launched the 2020 edition of the Practical Law Global Guide on financial and business crime.
Ilias Anagnostopoulos and Ioannis Tolakis have contributed the chapter on Greece. The Guide gives in Q&A format a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing.