Suspension of the operation of central registry of Beneficial Owners
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
Read MoreSector inquiry by the Hellenic Competition Commission into e-commerce – Launch of public consultation
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
Read MoreDeal News: Exclusive Cooperation for the provision of AML compliance services in Greece.
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
Read MoreCOOPERATION ANNOUNCEMENT
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
Read MoreV.Benteniotis & Assocates LLC Announcement
Benteniotis & Associates Law Firm proudly announce the establishment of a sister company in Nicosia, Cyprus. V. Benteniotis and Associates LLC can provide services to individuals/legal entities operating in a wide range of countries and business sectors. V. Benteniotis and Associates LLC, among its associates has University Professors, academic experts, external consultants, specialized legal scientists
Read MoreProfessional Affiliation Announcement
Benteniotis & Associates Law Firm proudly announce that has established a professional affiliation with G.C.Hadjikyprianou & Associates LLC in Nicosia, Cyprus. Our aim is to cover commercial legal services in both countries-jurisdictions, Greece and Cyprus, across all major business sectors and provide unique 360ᵒ counseling services to our clients We look forward to a fruitful
Read More5th Hellenic Congress Thermal Medicine
Mr. Argyris Benteniotis, our Partner participated in the 5th Hellenic Congress Thermal Medicine, and made a presentation titled “Thermal Tourism, its context and contribution to development”. The 5th Hellenic Congress Thermal Medicine, organized by the Hellenic Academy of Thermal Medicine, took place in Hotel Galini, Kamena Vourla central Greece Region, on October 11th 12th and
Read MoreStrategic Partnership Announcement
Benteniotis and Associates Law Firm is pleased to announce the conclusion of a Strategic Partnership with Michael Cacoyannis Foundation (MCF). Michael Cacoyannis Foundation mission is the study, support and promotion of the arts of Theatre and Cinema of all eras, the archiving and preservation of outstanding works, the nurturing of European Cinema by participating in
Read MoreProfessional Affiliation Announcement-MCAIS LTD
Benteniotis & Associates Law Firm proudly announce that has established a professional affiliation with MCAIS LTD a Financial Advisory Firm based in Nicosia, Cyprus. Our aim is to cover a wide range of corporate and financial services in both countries, Greece and Cyprus, across all major business sectors. We look forward to a fruiful cooperation.
Read More28th Εurasia Βusiness and Economic Society (EBES) Conference
Mr. Argyrios Benteniotis participated in the 28th «Εurasia Βusiness and Economic Society (EBES)» Conference and made a presentation, titled: “Protection Standards in Bilateral Investment Treaties and Their Contribution in Attracting Foreign Direct Investment”. The 28th EBES Conference – Coventry was held on May 29th, 30th, and 31st, 2019 at the Coventry University in Coventry, United Kingdom with the support
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