Welcome to SIMOPOULOU Legal & Compliance.
Our strength is our deep experience and recognised expertise in Greece and internationally, through our direct work and insight within the regulatory financial ecosystems of Switzerland and Luxembourg. Our commitment is to legal and compliance excellence in the services we provide.
We invite you to explore the following pages to learn more about our services and how we can support you.
BANKING
Financial Regulation & Compliance
Financial Regulation is complex. We believe that compliance may not act as a mere legal obligation, but also a driver of trust, credibility and business success.
SIMOPOULOU Legal & Compliance provides you Legal advice and work in order to make businesses safely succeed. We advise on regulatory legal matters in the financial sector and effectively manage due diligence, licensing requirements across jurisdictions for international and cross-border issues.
FINANCE
Financial Transactions & Products
Financial transactions today demand deep sector knowledge, technical precision and practical insight.
SIMOPOULOU Legal & Compliance ensures documentation excellence with precise, transaction ready drafting and negotiation skills with respect to business needs and orientation.
INSURANCE
Insurance Advisory and Compliance
The insurance sector is shaped by a demanding regulatory environment and an increasing convergence with banking and financial services.
SIMOPOULOU Legal & Compliance Insurance practice provides high level legal and regulatory support to insurance companies, intermediaries, reinsurers, corporates and financial institutions across issues governed by the wide EU and Greek insurance regulatory architecture.
BANKING
Financial Regulation & Compliance
Financial Regulation is complex. We believe that compliance may not act as a mere legal obligation, but also a driver of trust, credibility and business success.
SIMOPOULOU Legal & Compliance provides you Legal advice and work in order to make businesses safely succeed. We advise on regulatory legal matters in the financial sector and effectively manage due diligence, licensing requirements across jurisdictions for international and cross-border issues.
FINANCE
Financial Transactions & Products
Financial transactions today demand deep sector knowledge, technical precision and practical insight.
SIMOPOULOU Legal & Compliance ensures documentation excellence with precise, transaction ready drafting and negotiation skills with respect to business needs and orientation.
INSURANCE
Insurance Advisory and Compliance
The insurance sector is shaped by a demanding regulatory environment and an increasing convergence with banking and financial services.
SIMOPOULOU Legal & Compliance Insurance practice provides high level legal and regulatory support to insurance companies, intermediaries, reinsurers, corporates and financial institutions across issues governed by the wide EU and Greek insurance regulatory architecture.
FinTech – RegTech – InsurTech
We have direct work experience inside the regulatory financial industry of Switzerland and Luxembourg, two of the world’s long- established and renowned hubs that dominate digital finance. We bring this experience and premier insight to our work in Greece.
With international insight, we advise on financial innovation with a clear legal and compliance focus, empowered by in-depth regulatory and legal expertise across banking, finance and insurance.
FinTech
We provide legal and compliance support for FinTechdriven financial services across payments, digital lending, digital signatures, smart contracts, automated corporate actions, investment services technologies, and blockchain and distributed-ledger-based financial services, including crypto-assets and structured financial products transforming asset management.
RegTech
We advise on the lawful deployment of RegTech solutions supporting compliance, risk management and supervisory reporting. We ensure that technology-driven compliance tools meet regulatory expectations on robustness, auditability, data protection and operational resilience.
InsurTech
We advise InsurTech companies and insurance groups on digital distribution, automated underwriting and data-driven insurance models. Our support focuses on regulatory structuring, product compliance and technology-enabled insurance operations.
Our Approach
We combine practical understanding of financial technology with deep regulatory and compliance international expertise, delivering clear, commercially aligned legal guidance tailored to each client’s strategic objectives.
Assess
the regulatory nature of your services, products and technology solutions
Determine
licensing, authorisation, notification or passporting requirements
Engage with
competent authorities where appropriate
Support
implementation through legal structuring, policies and governance documentation
Monitor and Advise
on regulatory developments in Greece and at EU level
Our Approach
We combine practical understanding of financial technology with deep regulatory and compliance international expertise, delivering clear, commercially aligned legal guidance tailored to each client’s strategic objectives.
Assess
the regulatory nature of your services, products and technology solutions
Determine
licensing, authorisation, notification or passporting requirements
Engage with
competent authorities where appropriate
Support
implementation through legal structuring, policies and governance documentation
Monitor and Advise
on regulatory developments in Greece and at EU level