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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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  • 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, 1,179kb

    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, 3,267kb

    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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