Litigation & Dispute Resolution: Litigation and Dispute Resolution is a major area of expertise at KMPLaw.
Our primary objective is to consensually resolve disputes at an early stage, to avoid costly and lengthy court proceedings for our clients. However, if out-of-court resolution is not feasible, our experienced lawyers thoroughly analyze litigation options, taking into consideration potential overall legal exposure and business implications, and proceed within the context of a tailored strategic plan.

Our team has solid written and dynamic verbal representation skills specializing in both extrajudicial pre-litigation stages such as negotiation or mediation, and in main litigation procedures, whereas, with a clear business-oriented mindset, we always monitor and identify these details and judicial aspects that may enable closing a case, at any stage, if in favor of our clients’ goals.

We effectively represent our clients, both individuals and legal entities across various market and industry sectors, in court cases mainly involving civil, real estate, commercial, contractual, corporate, banking, financial and digital transaction disputes, as well as enforcement of claims, tax disputes, digital finance, fraudulent practices and cybercrime.

Legal Advice: Our team of experienced lawyers and legal advisors work together to provide advice on the litigation implications and legal impacts of a single legal decision or a broad business plan.

More specifically, our legal advice team specializes in advising on disputes and litigation in domestic and cross-border cases and projects that involve commercial deals and contracts, multinational expansion, corporate decisions on formation, structuring, restructuring and optimization of operations and/or wealth, real estate, digital assets, e-finance, investments, and transactions. We also provide guidance on mainstream banking and finance projects, debt restructuring, tax implications and burdens, foreign residents relocation and Greek nationality issues.

In practice, at KMPLaw, we conduct a “360” factual and legal aspects assessment and plan tailored strategies that can find business solutions, resolve complex problems and predict legal exposure risks, potential overall adverse business implications, and possible benefits.

Our objective and technocratic approach combined with out-of-the-box thinking, filtered through our understanding of decisive regulatory, technological, geopolitical, financial and global market decisive factors, conditions, and trends, provide added value to our legal advice services.

Legal Compliance: Since every corporate, commercial, financial and business operation must meet various regulatory obligations and law prerequisites that depend on the sector, stage, and level of activity, a main service at KMPLaw is to ensure that our clients stay on the safe side in terms of compliance with fundamental legislative formalities and regulatory provisions.

Furthermore, compliance must be ensured both in internal operations and functions and in conventional relations and transactions with third parties.

To this end, we support our clients to establish and maintain solid modern business ethics and compliant internal codes in a corporate and business environment, adopting comprehensive risk assessment and internal control best practices, developing automated processes, and leveraging the advantages of technology tools. In addition, we support our clients to comply with main working and labor provisions, data protection rules, banking transactions’ transparency, anti-tax evasion, anti-financial crime, and anti-money laundering practices, as well as with major transactions and trade regulatory prerequisites.

Implementation: At KMPLaw, we know that proposing a legal solution is important but it is equally important to address the necessary implementation steps with a reliable cost estimation. Our experienced legal practitioners ensure that the solutions and legal choices we propose, are practically implementable, economically viable, and businesswise reasonable and efficient.

We provide implementation services to individuals and legal entities, worldwide, already doing or planning to do business and/or to invest, acquire, and manage assets in or through Greece, or to proceed with corporate formations, business structures and operations planning. Our services also include the provision of support in administrative and tax registration, real estate and cadastral procedures, digital and cyber activities, e-transactions’ security and data protection practices, as well as in banking regulations, financing standards, and with complex Greek citizenship, residency, immigration alternatives, and relocation procedures for private clients.

Furthermore, a major part of our day-to-day work involves communications and cooperations with court, administrative, ministerial, consular, tax, urban planning and cadastral authorities and officials, financial institutions, e-finance service providers, to successfully accomplish every single task for our clients.