Our Partner Mr Argyris Benteniotis, together with Mr Lazaros Ioannou, both representing AB Compliance, in collaboration with NOMIKI BIBLIOTHIKI (https://www.nb.org/ ) in its premises, presented a seminar regarding the recent transformation in Greek Legal Framework for the obligation of businesses and professionals to comply with European Directives and internal laws to prevent money laundering and the financing of terrorism.
We would like to thank NOMIKI BIBLIOTHIKI for the cooperation. We have to mention that NOMIKI BIBLIOTHIKI is the largest content, training and technology provider in Greece for law firms, businesses and organizations, holding a leading role in publishing, lifelong training and software development tools aimed to enhance productivity and improve efficiency of the legal community and the justice system.
AB Compliance has emerged through the collaboration of Benteniotis & Associates Law Firm with the Cyprus consulting firm APC Audit Tax Advisory Ltd. The purpose of this cooperation is to set up a team of dedicated legal advisers and associates, for the provision of services connected with the obligation of businesses and professionals to comply with European Directives and internal laws to prevent money laundering and the financing of terrorism.
Our compliance services
aim to help Greek obliged persons and entities to meet challenging situations.
Our solutions are conceived and executed based both on the relevant legislation
and best practices and they aim to interpret, simplify and streamline the regulation
requirements into clear, concise and meaningful actions.
For further information on AB Compliance please visit: www.abcompliance.net