GREECE Trends and Developments
Trends and Developments Contributed by:
Ioannis Giannidis and Natasha Kaisari GIANNIDISKOURELEAS Law Firm
GIANNIDISKOURELEAS Law Firm is a leading law firm in white-collar crime cases, combining consult - ing and criminal litigation. The team consists of four partners and five associates, all specialised in crimi - nal law. Clients include Greek and foreign financial institutions and funds, and companies active in the areas of construction, heavy industry, concessions, airports, shipping, aviation, telecommunications, technology, informatics, energy, health, pharmaceu - tics, nutrition and media. The firm provides legal ad -
vice on corporate compliance issues, focusing on averting and minimising criminal liability risks. In the last three decades, the firm has represented clients in almost all major financial criminal cases in Greece (fraud, corruption, etc). GIANNIDISKOURELEAS Law Firm stands out for its efficiency in handling criminal tax cases and is also known for its unparalleled ex - perience in handling criminal matters for banks and financial institutions.
Authors
Ioannis Giannidis is a Professor Emeritus of Criminal Law and Criminal Procedure at the University of Athens, and is the founder and managing partner of GIANNIDISKOURELEAS Law Firm. He is a highly respected
Natasha Kaisari is a partner at GIANNIDISKOURELEAS Law Firm. She holds an LLM in criminal law and criminal procedure from the University of Athens. Natasha specialises in the areas of white-collar crime, criminal
criminal litigator, practising law since 1986, and has been lead counsel in almost all high-profile white- collar criminal cases in Greece in the past 30 years. Ioannis is President of the Board of the Hellenic Association of Penal Law. He is legal counsellor to the National Bank of Greece and head legal counsellor to the board members of this bank. He is also a member of the Legal Council of the Hellenic Banks Association.
tax law and money laundering. She is highly experienced in tax criminal cases, corruption offences and international and European arrest warrant and extradition issues. Natasha has worked extensively with top-tier international law firms, dealing with criminal cases pending against top executives of multinationals active in Greece. She is a member of the Hellenic Criminal Bar Association and the Hellenic Association of Penal Law.
GIANNIDISKOURELEAS Law Firm 19 Lykavittou Street 10672
Athens Greece Tel: +302 10364 5028
Email: Info@giannidiskoureleas.com Web: www.giannidiskoureleas.com
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