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Europe Guide 2022

Ranked in 1 Practice Areas
White-Collar Crime
3 Years Ranked

About

Provided by Panagiotis Koureleas

Europe

Practice Areas

Panagiotis is specialized in white-collar crime and corporate/business criminal Law, combining criminal law litigation and consulting.

He is handling exclusively financial and corporate/business criminal cases and he is acting as a defense lawyer in important criminal trial hearings (fraud, embezzlement, breach of trust, money laundering, corruption in the public/private sector, etc ). He is mainly defending executives (CEOs, BoD members, Managers, Directors) of foreign and Greek companies in criminal cases related to their activities in Greece (environmental offenses, health and safety, intellectual property, competition criminal law, data protection, corruption). He is providing legal advice to foreign and Greek companies with the aim to avert and minimize corporate criminal liability risks.

Career

Panagiotis joined Ioannis Giannidis Law Firm in 2003; in 2004 he became associate and since 2007 he is a Partner.

Professional Memberships

Since 2004 member of the Athens Bar Association; since 2016 member of the Board of the Hellenic Criminal Bar Association; since 2007 member of the Hellenic Association of Penal Law.

Publications

Contributions:

Lexology - Getting the Deal Through (GTDT)– Government Investigations in Greece, 2019, 2020, 2021,2022

Personal

Panagiotis was born in Athens in 1980.

Chambers Review

Provided by Chambers

Europe

White-Collar Crime - Greece
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Panagiotis Koureleas of Ioannis Giannidis Law Firm acts on suspected tax fraud cases and environmental crime investigations, also advising companies on their exposure to corporate criminal risks. "I really appreciate that he understands the context and gives specific advice," a client says.

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GIANNIDISKOURELEAS Law Firm

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Greece

White-Collar Crime

Ioannis Giannidis
Ioannis Giannidis
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Panagiotis Koureleas
Panagiotis Koureleas
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