White-Collar Crime

GIANNIDISKOURELEAS Law Firm is a leading law firm in white – collar crime cases and corporate criminal liability combining consulting and criminal litigation.

The firm is one of the first choices of leading multinationals and top-tier international law firms and has a well-deserved reputation among the in-house counsels of companies which undertake major projects in Greece.

Our firm focuses on responsiveness, efficiency and proactive minimization of reputational risk for our clients.

The list of clients includes 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, pharmaceutics, nutrition and media. Furthermore, the firm provides advice to key legal entities established by the Greek State for the management of public assets.

Our department is unique for its long year experience in handling criminal cases with political aspects and has also represented major politicians (including former Prime Ministers and former Ministers).

The Firm provides legal advice on corporate compliance issues, focusing on averting, minimizing and handling criminal liability risks and efficiently undertakes the overall handling of corporate criminal cases representing directors and executives in criminal trial hearings.