FINANCIAL CRIME

In the field of business and trade, illegal acts may take place for personal benefit with detrimental consequences for an entity. Papanastasiou law office provides international companies and entrepreneurs with appropriate advice and represents them in financial crime cases throughout the territory in Greece, namely:

• Offences against property rights (fraud, infidelity, extortion, money laundering, forgery of documents, misappropriation, defamation, etc.)

• Corruption crimes (bribery, obtaining material benefits in an improper way etc.)

• Financial crime (tax evasion, social contribution evasion)

• Labour crime (illegal employment, undeclared employment etc.)

Mr Papanastasiou represents his clients in a determined way at all stages of criminal justice process.

Having handled several criminal cases before prosecuting, pre-interrogation, investigative, prosecuting and judicial authorities, Mr. Papanastasiou and his partners have the experience required to undertake complex criminal cases.