P. V. Kanellopoulos & Partnerts Law Firm
Banking & Finance
We work with our business clients to help them manage and safeguard their financial assets, develop suitable investment vehicles, address tax issues, and comply with the requirements of securities legislation.

PVK has provided legal counsel for large Greek and international banking groups, conducted seminars for managers in the banking sector, and served as a consultant in preliminary discussions for the drafting of relevant legislation.

Key areas of our expertise are private banking and offshore companies.

Representative Experience

Our experience in this field includes:

  • legal services for US, Swiss, French, British and Greek banks on a range of matters concerning private banking, compliance with provisions governing the movement of capital, general terms of business transactions, contracts, and corporate governance.
  • tax planning and project financing structure for projects and investments.
  • tax planning and asset management for high-net-worth clients
  • legal services for corporate clients and investors concerning loans, credit, credit security, business financing and investments
  • legal counsel on compliance with legislation on capital movement
  • handling of criminal cases related to financial and tax fraud