Law Offices

Compliance for law offices

Professional secrecy isn't just a disciplinary rule anymore, combined with GDPR, it translates into specific technical measures.

Legislation

Your obligations

Professional secrecy, Lawyers' Code, Law 4194/2013 Article 5

Establishes absolute professional secrecy. Combined with GDPR Article 32, this disciplinary duty becomes a legal requirement for encryption, access control, secure backup, and audit logging.

Mandatory e-filing, Law 4700/2020 Articles 342, 345 (as amended by Law 4820/2021)

Electronic filing with the Court of Audit has been mandatory since 16 September 2023, requiring a recognized electronic signature. Civil/criminal courts run through ΟΣΔΔΥ-ΠΠ/solon.gov.gr.

Anti-money laundering, Law 4557/2018 (4th/5th AML Directive)

Lawyers are "obliged entities" with a 5-year record-keeping duty for KYC and suspicious-transaction reporting, a retention obligation that maps directly onto encrypted long-term backup.

Security of processing, GDPR Article 32

Requires a documented capability to restore client data in the event of loss or an incident.

Enforcement

Recent enforcement

Two cases relevant to your sector:

Hellenic DPA Decision 30/2024, €1,400

Fine against an individual lawyer for failing to return a client's file and refusing to cooperate (GDPR Articles 15 + 31).

Siouphas & Associates, €50,000

Fine against a law firm for unlawful video surveillance.

The Fix

How ArvaSafe covers this

  • Encrypted backup of client files, correspondence, and court documents, covers the technical side of professional secrecy
  • 10-year retention, comfortably exceeds the 5-year AML/KYC record-keeping duty under Law 4557/2018
  • Fast restore of a client file on request, exactly the point that was penalised in Decision 30/2024
  • GDPR Article 32 documentation, ready to show a client or an audit

Contact

Ready to sleep easier?

Two simple ways to get started. Pick whichever feels right, both reach me directly.

Option 1, Fastest

Book a 30-min call

Pick a time that suits you. I'll review your setup, answer questions, and tell you exactly what you need, no obligation.

  • Free 30-minute conversation
  • I review your current backup & compliance posture
  • You leave with a clear next step

Option 2, Send details

Send a written request

Prefer email? Tell me a bit about your business and what you need. I reply within 1 business day with a written quote.

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