Via our consultants, Assistant Professor Ioannis Androulakis and his specialized team at Androulakis Law Firm, we advise in all areas of substantive and procedural Criminal Law.
We advise and assist on:
Defence in criminal investigations and proceedings, criminal litigation, risk assessment and management, expert consultation, organization of corporate compliance, internal company investigations, and representation before regulatory bodies and authorities.
Ioannis has significant expertise in dealing with novel branches of criminal legislation in the fields of commercial and financial crime, including handling cases relating to corrupt practices, corporate and insurance fraud, embezzlement, misappropriation and diversion of assets, money laundering, breach of trust, market abuse, insider trading, antitrust violations, tax offences, smuggling and organized crime. Through Ioannis, we particularly cater to the needs of clients residing abroad - from all layers of social, political, and economic life, domestic and multinational corporations from a variety of sectors, foreign law firms, and public organizations - seeking advice on the laws of multiple jurisdictions, or otherwise implicated in transnational criminal proceedings, the execution of extradition and mutual legal assistance requests, and the tracing, freezing, confiscation and recovery of criminal proceeds.
Ioannis is also one of the few lawyers in Greece to have handled the criminal aspects of major accidents in both the shipping and civil aviation industries.