OVVADIAS S NAMIAS LAW FIRM
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OVVADIAS S NAMIAS LAW FIRM demonstrates 'outstanding mastery in criminal law and white-collar crime'. The boutique firm has expertise in financial criminal law, handling embezzlement, anti-corruption, fraud, tax evasion, and cross-border cases for individuals and international conglomerates. It is spearheaded by Ovvadias Namias, who leads cases involving fraud, bribery, tax evasion, market abuse, money laundering, and European criminal law. Vassileios Petropoulos has vast experience in banking offences, stock exchange violations, and corporate investigations. Ilias Spyropoulos has particular expertise in fraud and bribery matters.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘They are quick. Very good professionals.’
- ‘The team demonstrates outstanding mastery in criminal law and white-collar crime with extensive experience and excellent communication skills. They provide timely, clear guidance and are highly responsive, consistently distinguishing themselves from other advisors in this field.’
Key clients
- Blue House Group
- Puma SE
Work highlights
Acting as legal counsels to Hellenic Train and defense Lawyers of the two defendants since March 2023 in relation to the accident (train crash in Tempi) on February 28th, 2023.