Known for adeptly 'navigating highly sensitive and complex matters,' the white-collar team at POTAMITISVEKRIS defends executives, corporations, and institutions in fraud, embezzlement, and regulatory criminal cases. Practice head Konstantinos Papadiamantis combines criminal and commercial litigation expertise, representing parties in cases involving fraud, breach of trust, and regulatory offences. Natalia Chrysagi represents domestic and international clients in money laundering, fraud, breach of trust, market manipulation, tax evasion, smuggling, environmental, and antitrust offences. Evgenia Kordou handles white-collar crime and financial regulation matters. Andreas Matsakas represents banks, corporations, and NGOs in fraud, embezzlement, forgery, extortion, breach of trust, cybercrimes, and money laundering cases.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Konstantinos Papadiamantis has a capacity to analyse all aspects of the case, based on the information he had acquired. His targeted questions may reveal hidden details of high importance.'
- ‘The team brings together highly experienced practitioners with diverse backgrounds in criminal law, regulatory compliance, corporate investigations, and litigation, ensuring that every matter is approached from multiple angles with precision and creativity. What stands out is not only their deep knowledge of Greek law and procedure, but also their ability to contextualise advice within broader international frameworks.'
- ‘They are not only excellent lawyers, but also true partners in navigating highly sensitive and complex matters, providing reassurance and clarity even under intense pressure.'
- ‘This firm is exceptional at putting together a team that is fully committed to you, competent, and compassionate.'
Key clients
- Nanotechnology Company (CN)
- Achilleas Fokiades
- Folli Follie
- Nexi Greece Single Member S.A.
- PQH Single Liquidation S.A.
- Mr Spyridon Kapelos
- Ark of the World NGO
- Mrs Kalissa Apostolidou
- Pandelakis Investment Services Firm
- Mr. Andreas Georgiou
- American College of Greece, Athens Campus
- Mrs. Selena Li
Work highlights
Successfully defended officials of a Greek nanotech company against accusations of European Public Prosecutor (8 mln alleged damage to EU)
Supported a Greek ship owning company involved in a major accident in Greece, involving foreign nationals.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Natalia Chrisagi
Practice head
Konstantinos Papadiamantis
Other key lawyers
Natalia Chrysagi; Evgenia Kordou; Andreas Matsakas