Aggressive scrutiny by public authorities has dramatically increased the number of Public Sector Criminal Law cases whichare handled in our Law Firm by a special department. Cases involving public corruption, embezzlement of public assets, money laundering, tax crimes etc., are handled by a special team of highly experienced associates from the early stage of investigation by regulatory authorities, financial intelligence units etc. up to the procedure before the Court of Felonies, the Court of Appeal and the Supreme Court.
Our Law Firm has handled many of the most well-known cases of Private Sector Criminal Law. Our reputation is built on decades of tradition of handling notorious cases involving, fraud, embezzlement, forgery and all the spectrum of Private Sector Criminal Law including copyright felonies representing either the part of the defendant or the complainant. Our services include negotiations, counseling and representation from the early stages of investigation by the Police and regulatory authorities, up to the procedure before the Court of Felonies, the Court of Appeal and the Supreme Court. We also provide full coverage as regards the procedures of suspension of bank privacy, seizure or financial assets and other measures imposed to protect the interests of the allegedly damaged party.
Our Law Firm has a long-standing tradition in “making case-law” before the Court of Justice of the European Union and the European Court of Human Rights. Recourse to the Court of Justice of the European Union or the European Court of Human Rights is often the ultimate refuge against arbitrary legislation or unfair treatment by national Courts of Law. We are recognized as pioneers in referring cases to the international fora and turning around the course of cases that had unfortunate results on a national level.
Our office supports cases at any stage they are referred to us. Processing of a case by a highly specialized law firm in early stages is of crucial importance, since initial strategy, pleas, arguments, testimonies etc. mark each case up to its’ conclusion. However, our law firm supports cases even in the stage of appeal, cassation before the Supreme Court, before the Court of Justice of the European Union and before the European Court of Human Rights, revising failed strategies and restructuring representation followed up to the present stage.
The complexity of the cases dealt with besides specialization in various fields of law, also requires expertise other disciplines. Our Law Firm has formed a network of experts, top in their field and with an indisputable reputation, listed in the Courts’ accredited experts registers, such as economic advisors, financial analysts, banking experts, stock exchange experts, medical doctors, handwriting forensic experts (graphologists) etc., working together with our legal staff, providing useful counselling, issuing reports and experts’ opinions that usually make the difference in complex and ambiguous cases.