Banking Law

Banking Law

Financing of mergers

Restructuring of loans (especially the non performing loans)

Investors’ legal protection

Matters of Banking Supervision

Securities Lending

Law No. 3606/2007 ( the Greek law in force for the money markets) & Law No. 4099/2012 ( the Greek law in force for the mutual funds)

Separation of funds for transparency requirements

Liquidation and settlement of financial instruments

The operation of central counterparties

Banking contracts, bank enforcement procedures

Loans in CHF (civil lawsuit, criminal lawsuit, statement of opposition to the order of payment etc)

trapeziko dikaio

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