Author: admin

How Assets Can Be Located, Frozen and Recovered Through Civil, Criminal and Cross-Border Proceedings Fraud rarely ends when the money disappears. In many cases, the real challenge begins afterwards: identifying where the assets have gone, preserving them before they are dissipated and...

A Practical Guide for Individuals Facing Criminal Investigations in Greece Many people associate criminal proceedings with arrest, detention or trial. In reality, most criminal cases begin much earlier, during the investigation stage. Whether you have received a summons from a...

A Practical Guide for Foreign Nationals, Tourists and Business Travellers Being arrested in a foreign country is often overwhelming. Language barriers, unfamiliar legal procedures and uncertainty about what happens next can create significant stress for both the individual concerned and their...

Understanding the Liability of Companies, Directors and Senior Executives Under Greek Law As regulatory enforcement becomes increasingly sophisticated, businesses operating in Greece face growing exposure to criminal investigations, regulatory sanctions and compliance obligations. Allegations...

Understanding INTERPOL Red Notices and How They Can Be Challenged An INTERPOL Red Notice can have life-changing consequences. Although it is not an international arrest warrant, it may result in detention at airports, travel restrictions, immigration difficulties, frozen business...

Understanding the Legal Framework Governing Extradition Proceedings in Greece Extradition is one of the most complex areas of international criminal law. It involves the surrender of an individual from one state to another for the purpose of criminal prosecution or the enforcement of a...