Do not confiscate, but freeze – as a guarantee

The European Commission has received an alternative proposal: instead of confiscating Russian assets, keep them as a guarantee of Russia’s participation in the restoration of Ukraine. As writes Reuters, the initiative was taken by Didier Reynders, Commissioner for Justice of the European Commission. He believes that such an option would be more effective and more […]

The authorities confiscated the entire inheritance of the famous journalist Georgios Tragas

The Hellenic Anti-Money Laundering Authority has confiscated the entire legacy of Georgios Tragas, a well-known Greek journalist, small media owner, publisher, TV and radio producer, who died in December 2021 from Covid complications. In a 60-page report, the agency concluded that the source of the assets it owned may be the product of illegal activity, […]

European Commission: developed a mechanism for the confiscation of Russian assets

A bill has appeared in the EC that creates a legal framework for the confiscation of assets obtained by criminal means, including violation of sanctions. According to Reutersthe European Commission wants to make it as easy as possible to confiscate assets linked to criminal activities – including sanctions evaders who EU introduced against the Kremlin. […]

1.9 million Greek taxpayers at risk of confiscation

The debt of individuals to the state exceeded the limit of 110 billion euros, and the overdue debt of taxpayers in November reached 750 million euros. Data from the Independent State Revenue Office shows that in November, old and new arrears reached 110.171 billion euros, of which 25 billion were declared “uncollectible” (irrecoverable). Of course, […]

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