We are pleased to announce Machas & Partners Law Firm exclusive contribution to the Financial Crime 2026 Global Practice Guide – Greece (Law and Practice).

The Greek chapter provides an overview of Greece’s framework for preventing and prosecuting financial crime, including fraud, corruption, money laundering, tax evasion, and market abuse.

In this guide our Criminal and White-Collar team (Founding Partner & Chairman, Petros Machas, Senior Associate, Dimitris Zanganas and Associate, Katerina Chrysi) also examines recent developments in enforcement, asset recovery, and anti-money laundering measures, as well as the growing importance of corporate compliance, internal investigations, and whistleblowing mechanisms for individuals and businesses operating in Greece.

Read the Financial Crime 2026 Greek guide here.