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Criminal Law & Extradition

  • Representation in a case involving alleged participation in criminal organization and drugs trafficking, one of series of cases in Europe known as “enchrochat” case.
  • Representation during major investigative phase in a case of alleged bribery of Land registry office officials.
  • Successful acquittal of directors of a well-known Greek Petroleum Company in a series of cases regarding irregular fuels.
  • Successful archival before trial of a case regarding breach of duty of the board of directors of an ex-public postal company.
  • Successful suspension of proceedings in a trial regarding non-payment of public debts of the board of directors of an ex-public postal company.
  • Representation at the preliminary investigation of the director of a constructions company regarding the fatal accident of an employee.
  • Successful acquittal of the captain regarding a maritime accident.
  • Conditional release without bail during the major investigation in several cases regarding robbery and drug trafficking offences.
  • Successful defense in multiple cases involving drug trafficking and organized crime allegations.
  • Successful defense in bribery and fraud cases involving public revenue.
  • Secured conviction for forgey with profit of 190.000 euro.
  • Secured pressing of charges for felony regarding forgery and embezzlement of more than 400.000 euro against ex CFO of a SA company.
  • Secured pressing of charges against ex CEO of an SA Company for misappropriation of funds and fraud of 180.000 euro.
  • Secured pressing of charges against co-shareholder of an SA company for forgery for profit of more than 120.000 euro.