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HNWI pays €3,3M fine to Greek authorities on Lagard list

03 February 16 - RE+D Magazine
HNWI pays €3,3M fine to Greek authorities on Lagard list

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DATE BUYER SELLER
19 October 17 Pacific Castle Shopcore
17 October 17 Credit Suisse Asset Management Legal & General capital

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IBI Group

Consultant - GREECE

Solum Property Solutions

Consultant - GREECE

Savills

Consultant - GREECE

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Public entity - GREECE

PEOPLE

Antulio Richetta

Director IBI Group
Greek lawyer Stavros Papastavrou, who had served as an aide to former Greek prime minister Antonis Samaras, on Tuesday paid off a 3.3-million-euro fine slapped on him by the Greek Tax Audit Service for High-Net Worth Individuals (KEFOMEP), rather than face criminal charges for undeclared deposits of 5.4 million dollars at a Swiss branch of HSBC.

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