By Date


  • 11-September-2018

    Greek, PDF, 1,027kb

  • 11-September-2018

    English, PDF, 970kb

  • 11-September-2018

    Greek, PDF, 1,444kb

    Review of Legal and Regulatory Asset Recovery Framework in Greece

    This document contains an analytical assessment of the current legal and regulatory framework relating to asset recovery in Greece, and provides recommendations for improvement.

    Related Documents
  • 11-September-2018

    Greek, PDF, 1,798kb

    ’Αξιολόγηση του Νομικού και Κανονιστικού Πλαισίου για την Ανάκτηση Περιουσιακών Στοιχείων στην Ελλάδα

    This document contains an analytical assessment of the current legal and regulatory framework relating to asset recovery in Greece, and provides recommendations for improvement.

    Related Documents
  • 11-September-2018

    English, PDF, 1,177kb

    Assessment and Review of Asset Recovery Institutional Arrangements in Greece

    This document assesses Greece’s current institutional arrangements for asset recovery, and provides recommendations for improvement with a view to establishing a common and co-ordinated approach towards asset recovery for all authorities in Greece.

    Related Documents
  • 11-September-2018

    Greek, PDF, 1,336kb

    Αξιολόγηση του Θεσμικού Πλαισίου στην Ελλάδα για την Ανάκτηση Περιουσιακών Στοιχείων από εγκληματικές δραστηριότητες

    This document assesses Greece’s current institutional arrangements for asset recovery, and provides recommendations for improvement with a view to establishing a common and co-ordinated approach towards asset recovery for all authorities in Greece.

    Related Documents
  • 11-September-2018

    Greek, PDF, 3,418kb

    Κατευθυντήριες Γραμμές για τις Ελληνικές Αρχές σχετικά με την Ανάκτηση Περιουσιακών Στοιχείων από εγκληματικές δραστηριότητες

    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.

    Related Documents
  • 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.

    Related Documents
  • 6-September-2018

    Greek, PDF, 4,249kb

    Κατευθυντήριες Οδηγίες Ανάλυσης και Αξιολόγησης Κινδύνου Διαφθοράς στις Επιχειρήσεις στην Ελλάδα

    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.

    Related Documents
  • 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.

    Related Documents
  • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 > >>