CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
This service assists an individual in obtaining their Greek Criminal Record Certificate as well as validates it.

What does it check?

This service assists an individual in obtaining their Greek Criminal Record Certificate as well as validates it.

This check provides what is referred to as a Penal Records Certificate or Αντίγραφο Ποινικού Μητρώο/ Antigrafo Pinikou Mitroou. In Greece, the Criminal Record Certificate can be requested only by the individual and not by a third party (Subject Access Request). We'll guide and assist the individual in making a Subject Access Request (SAR) for the certificate and then validate it. The certificate contains the following information: • First name • Surname • Father’s name • Mother’s name • Place and date of birth • ID number or passport number • Details of any criminal convictions If no offences are present, the word “ZERO” (ΜΗΔΕΝ – MIDEN) will appear, indicating that the record is blank. The categories of criminal conviction listed on the certificate are: • Violence against the person (Άσκηση Βίας – Askisi vias) • Sexual offence (Σεξουαλική Παρενόχληση – Sexoualiki parenohlisi) • Burglary (Διάρρηξη – Diarriksi) • Robbery (Ληστεία – Listeia) • Theft and handling stolen goods (Κλοπή – Klopi) • Fraud and forgery (Απάτη, πλαστογραφία – Apati, plastografia) • Criminal damage (Εγκληματική Ενέργεια – Egklimatiki energeia) • Drug offences (Διακίνηση, εμπορία ναρκωτικών – Diakinisi,emporia narkotikon) • Punishable driving code offences (Παράβαση Κώδικα Οδικής Κυκλοφορίας Paravasi kodika odikis kikloforias) Individuals can appeal for convictions to be removed from the Penal Record. Convictions are removed after: • 10 years, for fines or imprisonment of up to 2months • 5 years, for suspended sentences • In all other cases, convictions remain on the Penal Record until the death of the convicted or when they reach the age of 80. Juvenile convictions remain on record until the individual reaches 17 years old or, if the conviction involved confinement to a mental institute, for 5 years after the conviction. • When the relevant court decision is cancelled or reversed or the convicted is granted amnesty.
 

Est. turnaround time

10-15 working days


Supported in

Greece

Subject

Person

Requirements

Identity document

Data Sources

Public Prosecutor's Office

Relevant Industries

ALL