Ioannis Th. Iriotis Law Firm provides a comprehensive range of quality legal services. Our practice focuses on the dynamic representation before all Greek courts of complex and sensitive legal disputes in the following areas:
Criminal Law
White collar crime
Corruption
Bribery in the public and private sector
Market manipulation
Insider trading
Anti-corruption training
Internal investigations
Cartel offences
Maritime crime and casualties
Ship collisions
Credit fraud
Charter party fraud
Cargo Fraud and theft
Ship finance fraud
Corruption
Bribery in the public and private sector
Market manipulation
Insider trading
Anti-corruption training
Internal investigations
Cartel offences
Maritime crime and casualties
Ship collisions
Credit fraud
Charter party fraud
Cargo Fraud and theft
Ship finance fraud
Money laundering
Money laundering & compliance
Seizure and freezing of bank accounts
Fraud
Corporate Fraud
Financial Fraud
Insurance fraud
Internet fraud
Procurement fraud
Tax and customs fraud
Tax evasion
Embezzlement
Asset recovery
Breach of trust in the public and private sector
Money laundering & compliance
Seizure and freezing of bank accounts
Fraud
Corporate Fraud
Financial Fraud
Insurance fraud
Internet fraud
Procurement fraud
Tax and customs fraud
Tax evasion
Embezzlement
Asset recovery
Breach of trust in the public and private sector
Corporate criminal liability
Corporate compliance
Crisis management
Health and safety offences
Environmental offences
Regulatory offences
Internal investigations
Personal data
Intellectual property
Competition
Compliance procedures
Corporate compliance
Crisis management
Health and safety offences
Environmental offences
Regulatory offences
Internal investigations
Personal data
Intellectual property
Competition
Compliance procedures
International and European Arrest Warrant, Extradition and Mutual assistance
Extradition requests
Evidence freezing
Freezing Orders
Red Notice
Foreign notification orders
Overseas process service
Cross border investigations
Strategic advice on multi-jurisdictional criminal cases
Transfer of prisoners
Extradition requests
Evidence freezing
Freezing Orders
Red Notice
Foreign notification orders
Overseas process service
Cross border investigations
Strategic advice on multi-jurisdictional criminal cases
Transfer of prisoners
Tax Law
Tax dispute resolution and litigation
Real Estate Financing & Tax
Customs interventions
Real Estate Financing & Tax
Customs interventions
Civil – Commercial Law & Litigation
Litigation and Dispute Resolution
Contractual disputes
Industrial & Intellectual Property
Insurance
Labour and employment
Contractual disputes
Industrial & Intellectual Property
Insurance
Labour and employment