Fields of expertise *

We offer specialized legal services in the field of economic criminal law, providing comprehensive support and representation in cases involving financial and corporate crime.

Our services include:

• Defense in white-collar crime cases – We provide strategic legal representation in cases involving financial crimes such as fraud, corruption, bribery, market manipulation, corporate breach of trust, and tax offenses. Our team handles complex judicial and administrative procedures, representing either defendants or assisting the prosecution.
• Preparation of criminal complaints and legal memoranda – We draft criminal complaints and supporting briefs, meticulously preparing case files to ensure effective legal advocacy.
• Regulatory compliance & risk prevention – We advise companies on compliance with national and international regulations, including anti-money laundering laws, data protection, and corporate governance.
• Crisis management & regulatory investigations – We support individuals and legal entities facing investigations by regulatory and enforcement authorities (e.g., Financial Crime Prosecutor’s Office, Hellenic Competition Commission, Hellenic Accounting and Auditing Standards Oversight Board – ELTE). We handle sensitive cases with discretion and efficiency, securing the best possible legal outcomes and protecting professional reputations.