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Mandatory declaration of cash over €10.000 or cash seizure even in airport transit zones within the EU

Cash confiscation in Greece - Economou & Economou law office the best criminal lawyers in Athens Greece econlaw@live.com (+30) 2103603824

Cash Confiscation in Greece: A Comprehensive Overview Introduction Cash Confiscation in Greece, a process where authorities seize money believed to be connected to criminal activities, has been a critical aspect of Greece's legal and economic landscape. This measure aims to combat money laundering, tax evasion, and other financial crimes, aligning with broader international efforts to enhance financial transparency and integrity. Legal Framework The legal framework for cash confiscation in Greece is primarily governed by Law 3691/2008 on the Prevention and Suppression of Money Laundering and Terrorist Financing. This law is in accordance with the European Union's directives on anti-money laundering (AML) and the Financial...

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Work permits and visas in Greece: an employer’s guide

Work visa for employers in Greece If you're planning to hire a new employee in Greece or relocate an existing team member, navigating Greece’s immigration and work permit requirements is crucial securing a work visa for employers in Greece. Employers need to be familiar with the various types of work visas and permits, ensuring their team members possess the necessary documentation to work legally in Greece. Immigration laws, tax regulations, and employment legislation in Greece can be complex, posing challenges for businesses aiming to hire talent in the country.  This comprehensive guide explores Greece’s work visa for employers in Greece and permit...

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NonEU Greece seasonal worker

NonEU Greece seasonal worker  Greece’s requirements, application process, and rights for non-EU seasonal workers. Eligibility and Conditions Seasonal work in Greece refers to temporary employment for up to six months per year, tied to jobs that depend on seasonal demand, such as agriculture or tourism. The conditions are as follows: 1. Duration: Seasonal work is limited to six months within a 12-month period. This type of employment is designed for industries with specific seasonal needs, where work is not available year-round. 2. Visa Issuance: Greek consular authorities issue a visa matching the duration of the employment contract, capped at six months. This visa is specific...

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Inheritance Mediation

Inheritance Mediation and When It Is Recommended When the time comes to distribute an estate, things often become complicated. Wills, instead of resolving uncertainties, sometimes open new wounds—ambiguous terms, preferential treatment of certain heirs, and conflicting emotional and financial claims. What should be a peaceful closure of a life chapter often turns into a source of tension and disputes. These are situations where emotional strain and family ties make resolution even more challenging. In such cases, taking the matter to court may seem inevitable, but legal battles can be exhausting and may not always provide real relief or a satisfactory solution...

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Greek Army fine 6.000€ for Draft Dodgers

Greek Army fine 6.000€ for draft dodgers, is one of the most severe penalties for those who fail to report for military service, significantly affecting both those residing in Greece and those living abroad. The consequences are numerous, including the seizure of bank accounts and the hindrance of tax clearance certificate issuance. Conscripts seeking legal advice often ask how to handle the fine and whether they will face asset seizures or restrictions on their freedom of movement, particularly regarding travel abroad. The response to these questions varies and depends on each individual's specific circumstances. These situations are discussed in detail either in...

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Greek Property Title Search & Legal Check of the Property

Greek Property Title Search & Legal Check of the Property Having a lawyer present during the signing of a property sale and purchase agreement is essential. It is the only way to prevent mistakes that could lead to significant legal or financial issues after the contract is finalized. To ensure a secure transaction, any prospective buyer should:• Conduct a Greek property title search at the local land registry office. This legal check of the property is crucial to determine whether there are any encumbrances, such as mortgages, claims, or liens. • Verify the complete chain of ownership, ensuring all previous transfers were...

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Prenotation Removal in Greece

Prenotation Removal in Greece Prenotation removal in Greece of a mortgage (προσημείωση υποθήκης) is a legal tool used to secure a creditor’s claim on a debtor’s property. However, when the financial obligation is settled, or the creditor and debtor reach an agreement, the removal of prenotation becomes necessary to restore the property’s legal status. The process of prenotation removal in Greece involves several legal steps, including court proceedings and official registration updates. Given its complexity, expert legal guidance is essential. At Economou & Economou law office, recognized among the best law office in Greece, we provide fast, efficient, and legally sound assistance...

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Property transfer in Greece

Property transfer in Greece is a complex legal process involving a series of essential steps and required actions by the owner, buyer, and professionals involved. The role of the lawyer is crucial, both for legal protection and for facilitating the process. The law firm Oikonomou & Oikonomou, recognized as the best in Greece for real estate transfers by the Lawzana platform, offers specialized and reliable support throughout the process. What is property transfer in Greece? property transfer in Greece refers to the process through which the ownership of a property is passed from one owner to another through a notarial deed. This...

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How to Register Your Foreign Marriage in Greece

How to Register Your Foreign Marriage in Greece: A Legal Guide by Economou & Economou law office in Athens Greece. If you've had the joy of celebrating your wedding abroad and are now looking to have it recognized in Greece, the process involves specific legal steps. At Economou & Economou law office, our expertise in family law ensures that your foreign marriage is registered seamlessly and legally recognized within Greece. Below, we outline the procedure in clear legal terms. 1. Legal Basis for Recognition of Foreign Marriages in Greece According to Greek law, marriages that are legally performed and valid under the law...

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Golden visa greek startups Investors

Golden visa greekstartups investors Are you an entrepreneur or investor looking for a way to live in Europe? The Golden visa greekstartups investors might be just what you need. This program allows international investors to get a residence permit in Greece by investing in the country, and there’s an exciting new way to qualify by investing in Greek startups. What’s new with Greek golden visa from January 2025? The Greece Golden Visa offers a promising pathway for non-EU investors and entrepreneurs seeking residency in Europe, with a recent addition to the program targeting investments in Greek startups. The Golden Visa enables individuals to secure a...

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