Criminal law
Due to rapidly evolving current circumstances, our services are basically focused on embracing compliancy programs and taking the necessary measures to prevent and avoid criminal litigation. We have long-lasting practical experience in handling and processing criminal law cases, as far as each stage of the criminal procedure is concerned, starting from the preliminary examination and interrogation to the representation before court, especially in the following areas:
– White collar crimes
– Criminal tax law
– Money laundering based on financial crimes, freezing and seizure of bank accounts, financial products, assets and real estate
– Bribery in the public and private sector
– Corporate criminal liability
– Special criminal laws: Antiquities criminal law, smuggling, personal data protection, environmental crimes
– Medical negligence
– International and European Arrest Warrant
– Official Requests for judicial assistance
Commercial &
company law
– Establishment of companies
– Support and consultancy of companies, regulatory compliance
– Merger and acquisition of companies
– Bankruptcy of companies, consolidation, dissolution, and liquidation of companies
– Company due diligence
– Industrial Property law, Intellectual Property law, registration and renewal of trademarks and designs in Greece, European Union and world – widely.
Real estate law
– Property transfer
– Legal due diligence on real estate: examination of ownership status, negotiation and elaboration of property acquisition contracts
– Investment Law
– Leasing agreements
– Civil litigation (breach of contracts, employment and security matters, termination of agreements, loan contracts, tenancy difficulties,
– Property Law (action for recovery of property, restraining orders)
– Family Law (divorce, alimony, children custody and support, division of property under law 4800/2021)
– Inheritance Law (drafting and execution of testaments, publication of testaments, acceptances of inheritance, issue of inheritance certificates, succession taxation).
– Debt collection and judicial enforcement proceedings.