Data Protection, GDPR, KYC and Regulatory Compliance

ACMA LAW FIRM advises businesses, corporate groups, professionals, investors, service providers, and other organizations on the design and implementation of data protection and regulatory compliance frameworks.

We provide legal support under the EU General Data Protection Regulation Regulation (EU) 2016/679 (GDPR)  and applicable Greek legislation. Where the relevant statutory conditions are met, we also advise on customer due diligence, beneficial ownership verification, Know Your Customer procedures, and anti-money laundering compliance.

Our approach is tailored to the nature, size, operations, and actual risks of each client. KYC and AML requirements do not apply uniformly to every business. The first step is therefore to determine whether the organization is subject to the relevant framework and what measures are proportionate to its particular activities.