Our law firm handles exclusively criminal law cases focusing on financial crime and corporate criminal liability
Our client list includes leading greek and foreign financial institutions and funds, companies active in the area of construction, aviation,
concession, heavy industry, telecommunication, technology, IT, energy, health, pharmaceutics, shipping, media, art (museums).
Languages: Greek, English, German, French, Russian

Financial crime
  • Tax evasion
  • Contraband
  • Fraud
  • Insurance fraud
  • Securities fraud
  • Internet fraud
  • Breach of trust in the public and private sector
  • Embezzlement
Money laundering
  • Money laundering on the basis of financial crimes
  • Freezing and seizure of bank accounts
Corporate criminal liability
  • BoD Members/Managers’ personal exposure
  • Health and safety
  • Environmental
  • Corporate compliance
  • Crisis management
  • Competition
  • Personal data
  • Intellectual property
International and European Arrest Warrant
  • International and European Arrest Warrant
  • Extradition
  • Mutual Assistance
Corruption/antitrust
  • Bribery in the public and private sector
  • Cartel offences
Negligence
  • Construction
  • Medical
  • Aviation
Antiquities criminal law
  • Museums, greek institutions, foundations