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  • 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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  • 19-September-2018

    English

    Whistleblower Protection

    Encouraging employees to report wrongdoing, and protecting them when they do, is an important part of corruption prevention in both the public and private sectors.

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  • 11-September-2018

    English, PDF, 1,217kb

    Mutual Legal Assistance: Assessment and revision of the current legal and regulatory framework in Greece

    This document contains technical proposals with the view to improving Greece's mutual legal assistance framework and in strengthening Greece’s capacity to request, obtain and provide evidence for cross-border criminal investigations and prosecutions that relate to corruption cases.

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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, 1,536kb

    Building Capacity and Mobilisation of Law Enforcement Authorities in Greece

    This document contains technical proposals for anti-corruption law enforcement authorities to better detect and investigate suspicions of corruption, taking into account good practices in other OECD countries.

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  • 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.

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  • 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.

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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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