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19 LYKAVITTOU STREET, 10672 ATHENS, GREECE
Tel:
Work +30 210 360 9483
Fax:
Fax +30 210 364 5028
Email:
Web:
www.iglawfirm.gr

The firm

Ioannis Giannidis Law Firm was founded by Ioannis Giannidis, professor of criminal law and penal procedure, faculty of law, University of Athens. Throughout the years, the firm has grown in size to a law firm with four partners and a number of associates.

The firm specialises in criminal law and litigation, and corporate criminal liability. The firm also provides legal advice on corporate compliance issues, focusing on averting, minimising and handling criminal liability risks.

In the last three decades the firm has represented clients in almost all major financial criminal cases in Greece. The list of clients includes leading Greek and foreign financial institutions and funds, companies active in the area of construction, heavy industry, concession, airports, shipping, aviation, telecommunication, technology, informatics, energy, health, pharmaceuticals, nutrition and media. The firm efficiently undertakes the overall handling of corporate criminal cases, representing the CEOs, BoD members, directors etc.

Areas of practice

Ioannis Giannidis Law Firm is best known for and considered to be a leading law firm in white-collar criminal cases and corporate criminal liability, combining consulting and criminal law litigation.

The main areas of practice are: financial crime, corporate criminal liability, ie BoD members/managers’ personal exposure, tax criminal law, criminal aspects of health and safety/environment/corporate compliance/competition/personal data, international and European arrest warrant, extradition mutual assistance, corruption/antitrust, bribery in the public and private sector, cartel offences and negligence (construction, medical and aviation).

Ioannis Giannidis is a professor of criminal law and criminal procedure and an expert in criminal cases of tax evasion, fraud,corporate criminal liability, breach of trust/misappropriation, money laundering on the basis of financial crimes (including freezing and seizure of bank accounts), criminal aspects of health and safety/environment/corporate compliance/competition/personal data, international and European arrest warrant, extradition mutual assistance, corruption/antitrust, bribery in the public and private sector, cartel offences, contraband and negligence (construction, medical, aviation).

Panagiotis Koureleas specialises in criminal cases of corruption, money laundering, fraud, breach of trust/misappropriation, competition (criminal aspects), criminal negligence and environmental criminal law.

Natasha Kaisari specialises in tax criminal law, criminal cases of corruption, money laundering, fraud, breach of trust/misappropriation, European criminal law (European arrest warrant) and criminal cases related to the protection of cultural inheritance.

Natalie Zourenko-Chrisagi specialises in criminal cases of corruption, money laundering, fraud, embezzlement, competition (criminal aspects), environmental criminal law and intellectual property.

LanguagesEnglish
French
German
Greek
Russian

Number of lawyers 5

Above material supplied by Ioannis Giannidis Law Firm.

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