Undertakings for Collective Investment (U.C.I.) Law

Our Law Firm is definitely one of the leading law firms in Greece regarding issues that are related to the operation of Undertakings for Collective Investment of any type, as well as to their management. Our experience in treating issues of all kinds related to collective investment sector, both on national and international level, is vast.

In particular, our Firm’s associates have participated in the drafting of legislative and regulatory texts, in cases where our Law Firm was selected by Greek and foreign authorities to carry out the relevant task. More precisely, our Law Firm is engaged in:  

  • The establishment of mutual funds management companies or / and alternative investment funds, investment trust companies as well as real estate investment trust companies
  • The formation of undertakings for collective investment (U.C.I.) of any type (indicatively, undertakings for collective investment in transferable securities, alternative investment funds, venture capital funds, private equity funds etc.)
  • The legal advocacy to issues concerning the operation of managers of collective investment schemes or private equity funds
  • The legal advocacy on the formation and operation of  U.C.I. units' distribution network both by foreign companies in Greece and by Greek companies abroad
  • The provision of advice to U.C.I. of any type regarding permitted investments, as well as to other entities, namely insurance funds and organizations, that invest in undertakings for collective investment
  • The drafting of legal opinions on issues related to undertakings for collective investment management