Our office's experience in many and high profile criminal law cases for four decades, has ensured our complete specialization in this field, particularly in financial crime, money laundering, trafficking, traffic accidents, and occupational accidents. Criminal law, incorporated in the international environment, is now facing new challenges. Transnational economic crime, corruption as manifested by individual criminal acts, the Internet as the scene where criminals act and commit criminal offenses, make natural and legal persons and their interests (property, prestige, reputation, credibility) more vulnerable to new forms of crime.
Our company has handled a plethora of criminal cases with complete success, representing over the years, inter alia, at every stage of criminal proceedings, either natural persons in their capacity as defendants - legal representatives of companies, or legal persons in their capacity as plaintiffs bringing civil actions. Indicatively:
• We represent our principals in tax and money laundering cases before the Audit Centre for Taxpayers with Great Wealth, the Anti-Money Laundering Authority, the Special Secretariat of Financial and Economic Crime Unit (SDOE), as well as the competent investigating and prosecution authorities and courts.
• From the defense side, we represent defendants in cases of financial crimes, such as debts to the State, tax or trafficking offenses, fraud, extortion, corruption, money laundering, and criminal conspiracy and participation in a criminal organization.• From the defense side, we represent defendants in cases of financial crimes, such as debts to the State, tax or trafficking offenses, fraud, extortion, corruption, money laundering, and criminal conspiracy and participation in a criminal organization.
• On the civil action side, we have represented our principals in major cases of fraud, ghost companies, forgery, deception in relation to the financial status of companies, traffic accidents and occupational accidents.