Greece


  • 25-September-2018

    English

    Greece-OECD project: Technical support on anti-corruption

    The OECD, together with Greece and the European Commission, have developed support activities for implementing Greece’s National Anti-Corruption Action Plan. This project is being deployed by the OECD from October 2016 to December 2017.

  • 19-September-2018

    English

    Fighting corruption in the private sector in Greece

    The OECD, together with Greece and the European Commission, has developed a series of documents to help fight corruption in the private sector in Greece.

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  • 11-September-2018

    English, PDF, 13,089kb

    Guidelines to Practitioners on Seeking Mutual Legal Assistance in Corruption Cases

    This document contains guidelines for prosecutors and investigative judges in Greece for seeking Mutual Legal Assistance from foreign authorities in corruption cases. The guidelines aim to provide a step-by-step guide that is practical, easy to use and accessible.

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  • 11-September-2018

    English, PDF, 12,525kb

    Best Practices to Promote Effective International Cooperation in Corruption Cases

    Effective international co-operation between countries is crucial for the successful investigation, prosecution and sanction of international corruption offences. This document contains best practices on and recommendations to the authorities in Greece on handling incoming and outgoing Mutual Legal Assistance requests.

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  • 11-September-2018

    English, PDF, 3,360kb

    Guidelines for Practitioners in Greece on Domestic and Internal Asset Recovery

    This document provides guidelines, best practices, and tools relating to asset recovery in corruption cases. It focuses primarily on practices at the operational level in the domain of asset recovery.

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  • 11-September-2018

    English

    Strengthening law enforcement to fight corruption in Greece

    The OECD, together with Greece and the European Commission, has developed a series of documents to help strengthen law enforcement to fight corruption in Greece.

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  • 6-September-2018

    English, PDF, 3,793kb

    Corruption Risk review and Risk Assessment Guidelines for Companies in Greece

    This document analyses corruption risks in Greece. It also provides guidance to companies in Greece to help them successfully conduct a risk assessment and implement effective anti-corruption measures based on the results of the risk assessment.

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  • 6-September-2018

    English, PDF, 1,037kb

    Whistleblower Protection in the Private Sector: Developing the Legal Framework in Greece

    This document provides a comprehensive review and gap analysis of the existing legal framework in Greece with regard to whistleblower protection in the private sector.

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  • 6-September-2018

    English, PDF, 2,975kb

    Guidelines on Whistleblower Protection for Companies in Greece

    These Guidelines are designed to assist companies in Greece in developing and implementing effective internal reporting mechanisms. The Guidelines reflect current international standards and good practices in whistleblower protection and should also be relevant and adaptable for companies operating in numerous jurisdictions.

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  • 12-January-2018

    English

    Greece - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Greece.

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