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 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.

APC Audit Tax Advisory Ltd is a boutique Tax, Audit and Business Advisory organization which has evolved into a successful firm by offering focused, specialized services to its niche sectors. As a leading local firm with over two decades of experience, APC offers tax, audit and business consultancy to an international clientele, providing high quality support to international cross border businesses.

For further information on Benteniotis & Associates please visit: https://www.apccpa.eu/

Find the article (in Greek) online by clicking here.

The newspaper hardcopy: