Areas of expertise
FRAUD
• Corporate Fraud
• Bank and Financial Fraud
• Insider trading and market abuse
• Securities fraud
• Tax and customs fraud

MONEY LAUNDERING
• Money laundering & compliance
• Bank transaction data exchange
• Monitoring and freezing bank accounts

CORPORATE CRIMINAL LIABILITY
• Internal corporate investigations
• Health and safety offences
• Environmental offences
• Criminal product liability

CORRUPTION & ANTI-TRUST
• Corrupt practices & compliance
• Cartel offences

EUROPEAN CRIMINAL LAW
• European Arrest Warrant & surrender procedures
• Transfer of evidence
• Freezing Orders
• EU fraud (OLAF investigations)
• EU procedural safeguards
CYBER CRIME
• E-fraud
• Data protection and privacy issues
• Cyber-bullying

PERSONAL DATA
• Protection of the individual
• Legitimate collection and treatment
• Violation lifting and restitution

EXTRADITION AND MUTUAL ASSISTANCE
IN CRIMINAL MATTERS
• Extradition and surrender procedures
• Cross-border gathering and sharing of evidence
• Conflicts of jurisdiction

INTELLECTUAL AND INDUSTRIAL PROPERTY
• Media regulation
• Defamation and Protection of reputation
• Telecommunications

OTHER
• Medical and other professional malpractice
• Domestic violence and abuse
• Antiquities criminal law
FRAUD
• Corporate Fraud
• Bank and Financial Fraud
• Insider trading and market abuse
• Securities fraud
• Tax and customs fraud

MONEY LAUNDERING
• Money laundering & compliance
• Bank transaction data exchange
• Monitoring and freezing bank accounts

CORPORATE CRIMINAL LIABILITY
• Internal corporate investigations
• Health and safety offences
• Environmental offences
• Criminal product liability

CORRUPTION & ANTI-TRUST
• Corrupt practices & compliance
• Cartel offences

EUROPEAN CRIMINAL LAW
• European Arrest Warrant & surrender procedures
• Transfer of evidence
• Freezing Orders
• EU fraud (OLAF investigations)
• EU procedural safeguards
CYBER CRIME
• E-fraud
• Data protection and privacy issues
• Cyber-bullying

PERSONAL DATA
• Protection of the individual
• Legitimate collection and treatment
• Violation lifting and restitution

EXTRADITION AND MUTUAL ASSISTANCE
IN CRIMINAL MATTERS
• Extradition and surrender procedures
• Cross-border gathering and sharing of evidence
• Conflicts of jurisdiction

INTELLECTUAL AND INDUSTRIAL PROPERTY
• Media regulation
• Defamation and Protection of reputation
• Telecommunications

OTHER
• Medical and other professional malpractice
• Domestic violence and abuse
• Antiquities criminal law

A • Law Firm
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T. +30 210 7236050 • F. +30 210 7236052 •
contact@alawfirm.gr

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