CRIMINAL LAW

Our team enjoys an excellent reputation for providing advice and representation in criminal trials. Senior Counsel Dionysios Verras is highly experienced and has a strong track record in successfully representing clients in some of the largest and difficult financial crime cases, including tax fraud, money laundering, market manipulation and insider dealing.

Our team, led by Managing Partner Manolis G. Troulis, has a broad experience in cases of criminal litigation and white collar crime and tailors that knowledge to the needs and demands of each client, ensuring that our clients are provided with the best possible services.

The firm deals with a broad range of criminal matters in Greece and abroad in respect to individual and corporate clients facing allegations of fraud financial and business crime.

“There are no principles; there are only events.
There is no good and bad, there are only circumstances.
The superior man espouses events and circumstances in order to guide them.
If there were principles and fixed laws, nations would not change them as we change our shirts and a man can not be expected to be wiser than an entire nation”
- Honoré de Balzac (1799 – 1850)

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