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Posted in CORPORATE & COMMERCIAL PRACTICE, News, News for Greece
Ultimate Beneficial Owner Register: Risk & Opportunities
Anti Money Laundering Directive (AMLD) is a set of regulatory requirements issued by the European Union (EU) containing rules to combat money laundering and terrorist financing by EU member states. In this content, law 4557/2018 introduced the establishment of the ultimate beneficial owner register that puts an end to the unanimity of shareholders.
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Posted in News, News for Greece
Andersen Team Building Activity
Last Friday, Andersen Tax & Andersen Legal employees had the chance to update their bowling knowledge and to practice their technics during a mini bowling championship.
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Posted in ANTITRUST, COMPETITION & REGULATORY LAW PRACTICE, General Data Protection Regulation (GDPR), News, News for Greece, TELECOMMUNICATIONS, MEDIA & TECHNOLOGY (TMT) PRACTICE
Data Protection By Design & By Default; the Real Challenge
This article comments on the recent decisions of the Greek Data Protection Authority imposing fines on a telephone service provider for failure to comply with -amongst others- the principle of data protection by design.
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GDPR Flash News: Data Protection by Design & by Default
This Flash Report comments on the decisions of the Hellenic Data Protection Authority issued in September 2019 imposing fines amounting to 400.000 euros in total upon a telephone service provider.
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Posted in News, News for Greece, TAX LAW PRACTICE
Article: Brexit & VAT Refund
In view of 31st of October 2019, the date on which the UK will withdraw for European Union, the Independent Authority of public revenue, issued a notice with regards to the VAT Refund applications.
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Posted in CORPORATE & COMMERCIAL PRACTICE, News, News for Greece
Article: How will Brexit affect businesses?
31 October 2019. Maybe one of the most important date in the history of the European Union (E.U.) as UK would be the first member state to withdraw for the EU.
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Posted in News, News for Greece, TAX LAW PRACTICE
Article: Online Bookkeeping – The future of bookkeeping
The government plans to launch the online bookkeeping for all businesses and freelancers. The new system aims at simplifying procedures, reducing bureaucracy and reducing tax evasion.
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Posted in EMPLOYMENT PRACTICE, News, News for Greece
Article: The effect of increases in earnings
According to recent reports in the press, the government is preparing to intervene further in labor relations. However, any interventions should not be made without taking into consideration the real financial conditions.
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GDPR Flash News: First fine issued by the Greek Data Protection Authority
This Flash Report comments on the decision of the Hellenic Data Protection Authority issued in July 2019 imposing a fine amounting to 150.000 euros for infringements of the GDPR and more specifically for selection…
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Posted in General Data Protection Regulation (GDPR), News, News for Greece, TELECOMMUNICATIONS, MEDIA & TECHNOLOGY (TMT) PRACTICE
Article: GDPR – First fine issued by the Greek Data Protection Authority
The Data Protection Authority in Greece, by its decision, published on July 30, 2019, imposed a fine of EUR 150,000 to a company for failing to comply with the provisions of the General Data Protection Regulation (GDPR).
