Karydas – Fouskarinis & Associates Boutique law office – est 1975
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With expert commentary on criminal law, extradition proceedings, Interpol matters, white-collar crime and significant legal developments affecting individuals and businesses in Greece and internationally.
Trusted counsel in complex domestic and cross-border legal matters. Selected examples of matters handled by the firm. Past results do not guarantee similar outcomes in future cases.
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.
Extradition, International Proceedings & Interpol Red Notice
Successful representation during extradition proceedings against UAE request.
Successful removal of an Interpol Red Notice issued by UAE.
Successful representation of a Spanish businessman during extradition proceedings against Marrocco request.
Successful challenge of an Interpol Red Notice issued by South Korean authorities.
Legal advice regarding the extradition of Ukranian national to Ukraine.
Legal advice regarding Russian national to Russia.
Legal advice regarding European Arrest Warrant issued by France.
Expert legal opinion before a Florida Court regarding extradition procedures to Greece in a homicide case.
Legal advice regarding extradition proceedings regarding request by Israel for tax and money laundering offences.
Expert legal opinion before US Courts regarding custody and management of the Greek Assets of legally incompetent person of greek nationality.
Expert legal opinion before UK Courts regarding tort claims against Greek hotel company.
Legal advice concerning deportation proceedings from the United States to Albania and prisoner transfer procedures.
Expert legal opinion before UK Courts regarding deportation procedures of Asylum Seeker to Greece.
Real Estate, Business & Investment
Legal advice on hotel acquisition projects in Southern Greece.
Legal support for numerous real estate acquisitions and investment transactions in Athens.
Successful management of hundreds of Golden Visa investment projects.
Legal advice regarding incorporation of foreign business from Bahrein in Greece.
Legal advice regarding incorporation of foreign business from UAE in Greece.
Legal advice regarding corporate governance of S.A. Company of Israeli interests in Greece.
Legal advice regarding corporate governance of S.A Company of Egyptian Interest in Greece.
Legal advice regarding the establishment of Real Estate Investment Companies (REICs).
Commercial Litigation & Asset Recovery
Pre-litigation negotiation regarding the debts to FIFA of a Greek Football Club.
Successful annulment of unlawful mortgages on Athens real estate assets valued more than €1 million.
Recovery of 7 m dollars on behalf of a shareholder of an offshore Shipholding Company against the director, after successfully pressing charges for embezzlement.
Pre-litigation negotiation regarding debts restructuring and shareholders disputes valued more than 1.500.000 euro.
Recovery of more than 500.000 euro on behalf of a shareholder of an SA Company against another.
Recovery of €170,000 on behalf of a UK export company.
Recovery of €110,000 arising from a business loan dispute.
Forced removal of appointed director of an SA Company.
