The article of our Partner Mr Argyris Benteniotis, together with Mr Lazaros Ioannou from APC Audit Tax Advisory Ltd, both significant members of AB Compliance (www.abcompliance.net), regarding the implementation of the 5th AML Directive in Greek legal system and the increased regulatory requirements for the Greek Supervisory Authorities as well as the relevant obliged persons

Mr. Argyrios Benteniotis, our partner, published his paper titled: “Protection Standards in Bilateral Investment Treaties and Their Contribution in Attracting Foreign Direct Investment” in the book “Eurasian Economic Perspectives” (15/1)  published by Springer International Publishing and edited by Mehmet Huseyin Bilgin, Hakan Danis, Ender Demir, Uchenna Tony-Okeke. You can find the book here.

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

Article of our Partner Mr Argyris Benteniotis, together with Mr Lazaros Ioannou from APC Audit Tax Advisory Ltd, in NEXT DEAL regarding the formation of AB Compliance and the regulatory compliance obligations of Insurance Companies. AB Compliance has emerged through the collaboration of Benteniotis & Associates Law Firm with the Cyprus consulting firm APC Audit

Dr. Manolis Benteniotis and Mr Argyris Benteniotis, together with Mrs Athena Constantinou and Mr Lazaros Ioannou from APC Audit Tax Advisory Ltd, have been interviewed by Deal News Greece and presented their exclusive collaboration regarding the formation of AB Compliance. AB Compliance has emerged through the collaboration of Benteniotis & Associates Law Firm with the

Our Partner, Mr Argyris M. Benteniotis, together with Mr. George C. Hadjikyprianou, Managing Partner of Hadjikyprianou and Associates LLC, have been interviewed by Deal News Greece and presented their exclusive collaboration. As our Partner pointed out: “The expansion of our law firm in Cyprus, it was imperative” by added “Regarding our engagement with investments and

Pursuant to art. 18 of the Legislative Act dated 30.03.2020, measures announced by the Greek Government aiming to support the businesses during the COVID-19 crisis, the operation of the Central Registry of Beneficial Owners was suspended for three months (30.03.2030 – 30.06.2020). The relevant deadlines for the registration of the liable legal entities’ beneficial owners

The Hellenic Competition Commission announce the launch of a public consultation and kindly invite all interested parties to express their views and comment on the competitive conditions in the e-marketplace. The stakeholders concerned may contribute to the public consultation by participating in the relevant teleconference held by the HCC in April, and/or by submitting their

Deal News: Exclusive Cooperation for the provision of AML compliance services in Greece. Our Managing Partner, Dr. Manolis A. Benteniotis, on the current developments of the AML landscape in Greece and the cooperation of Benteniotis & Associates Attorneys at Law with APC Audit Tax Advisory for the provision of AML Consulting Services. The purpose of

Benteniotis & Associates Law Firm announces its cooperation with APC Audit Tax Advisory (www.apccpa.eu) for the provision of AML consulting services in Greece. The complexity of AML requirements and the constantly changing AML landscape have made it a necessity for regulated entities to continuously adjust and enhance their internal procedures to keep up with regulatory