Δικηγορικό Γραφείο

FRAUD

  • Insurance fraud
  • Stock market fraud
  • European Union fraud
  • Electronic fraud

MISAPPROPRIATION

SMUGGLING

CORRUPTION

  • Corruption in public and in private sector
  • Black funds

FORGERY

CORPORATE CRIMES AND CORPORATE RESPONSIBILITY

TAX OFFENCES

  • Tax evasion
  • Nonpayment of public debts
  • Asset and funds-source declaration

CORRUPTION – ANTI TRUST

  • Bribe in private and public sector
  • Monopoly – Cartel

LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES

  • Money Laundering
  • Waiver of the Banking secrecy
  • Freezing of Bank account, freezing of funds, freezing of assets and property.
  • Terrorism financing

LAW REGARDING THE EMBEZZLEMENT OF PUBLIC FUNDS

UNFAIR COMPETITION

FREE COMPETITION

TRADE MARK PROTECTION

INTELLECTUAL PROPERTY RIGHTS

GENERAL DATA PROTECTION REGULATION (GDPR)

CYBER FINANCIAL CRIME

INTERNATIONAL AND EUROPEAN ARREST WARRANT

  • Request for extradition
  • Request for Judicial assistance
  • European investigation order
  • Transport of detainees

ORGANIZED CRIME

  • Undercover operations/investigations

DUD CHEQUE

EMPLOYERS OFFENCES

LAW ON ANTIQUITIES