POTAMITISVEKRIS
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Predominantly focusing on multi-jurisdictional fraud accusations, espionage, and forgery claims, POTAMITISVEKRIS utilises a ‘holistic approach’ when representing banking executives, NGOs, and boards of directors. The firm demonstrates in-depth expertise in fraud and insider trading cases, in addition to showcasing experience in dealing with the ECHR. Situated in Athens, ’superb’ lead Konstantinos Papadiamantis mainly specialises in tax evasion and AML matters, while the ‘great’ Natalia Chrisagi stands out for her breach of trust and market manipulation offering. Evgenia Kordou concentrates on white-collar crime proceedings, and the practice shows considerable activity in the banking, luxury goods, and railway sectors.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Holistic approach to legal problems covering all angles and potentialities. Gravitas and track record of senior partners combined with the motivation and stamina of juniors.’
‘Teamwork and an excellent collaboration between the partner and the associates. Associates participate actively in brainstorming, express themselves and are also active in court hearings. The team is well prepared in both legal matters and documentation.’
Key clients
- NGO Ark of the World
- Folli Follie
Work highlights
Represented and acquitted an executive of Credit Suisse against the accusation of fraud during the sale of structured products of a total value of 32 million euros.