Areas of Expertise
Corporate criminal liability
BoD Members/Managers’ personal exposure
Health and safety
Environmental
Corporate compliance
Crisis management
Competition
Personal data
Intellectual property
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
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
