Meet the team

White Collar Crime

Bernitsas Law

Athens, Greece
+302103615395
View firm profile

Deals

– €442m Moral Damages Litigation
We represent a leading pharmaceuticals company against landmark moral damages claims by the Greek State and EOPYY.

– BEC Cyber-Attack Response and Cross-Border Recovery
We are advising a client following a targeted business e‑mail compromise that led a bank, acting on spoofed instructions from a compromised account, to execute three transfers to fraudulent accounts. Our support covers civil and criminal strategy, a criminal complaint in Greece, and FIU information requests in Greece and other jurisdictions to trace funds and enable freezes.

– Internal Misconduct Investigation and Greek Criminal Law Advice
We are advising an international financial institution on alleged employee misconduct leading to guarantee letters benefiting a related entity. We are providing Greek criminal law advice on potential offences (abuse of trust, secrecy breaches, unlawful access to information systems/data).

Organigram

Name Post Phone Mail Send email

Team Services

White Collar & Corporate Crime
Our team represents companies and credit institutions in investigations and criminal and civil proceedings, and assesses potential liabilities of executives and employees for fraud, corruption, bribery and negligence. A significant part of our practice involves risk assessment and management. We also handle claims relating to breach of fiduciary duty and have unparalleled experience in setting out the defence options available to deal with the enforcement of sanctions imposed by government or regulatory authorities.

Testimonials

‘Bernitsas Law office provides high-quality services in white-collar crime practice. They are addressing all related issues in a very professional & collaborative manner, providing their expertise in a broad spectrum of areas in this practice.’