Providing full coverage in all areas of substantive and procedural criminal law
Providing full coverage in all areas of substantive and procedural criminal law
Providing full coverage in all areas of substantive and procedural criminal law
ANDROULAKIS provides full coverage in all areas of substantive and procedural criminal law, including defence in criminal investigations and proceedings, criminal litigation, risk assessment and management, expert consultation, organization of corporate compliance, internal company investigations, and representation before regulatory bodies and authorities.
Over the years we have gathered significant expertise in dealing with novel branches of criminal legislation in the fields of commercial and financial crime. Among others, we handle cases relating to corrupt practices, corporate and insurance fraud, embezzlement, misappropriation and diversion of assets, money laundering, breach of trust, market abuse, insider trading, antitrust violations, tax offences, smuggling and organized crime.
ANDROULAKIS is an internationally oriented office. We cater especially to the needs of clients residing abroad, seeking advice on the laws of multiple jurisdictions, or otherwise implicated in transnational criminal proceedings, the execution of extradition and mutual legal assistance requests, and the tracing, freezing, confiscation and recovery of criminal proceeds. In this context our associates benefit from closely following EU and international legal developments, as well as from their longstanding involvement in drafting and monitoring exercises conducted by national governments and international organizations in the fields of criminal legislation and judicial cooperation in criminal matters. This includes criminal policy analysis and assessing the contents, impact, and effectiveness of international legal instruments, such as the European Convention on Human Rights.
Our clients are individuals from all layers of social, political, and economic life, domestic and multinational corporations from a variety of sectors, foreign law firms, and public organizations. Our reputation has provided us with the opportunity to gain insights and sophisticated knowledge on highly specialized areas of interest to investigators and prosecutors. For example, ANDROULAKIS is one of the very few law offices in Greece to have handled the criminal aspects of major accidents in both the shipping and civil aviation industries.
ANDROULAKIS endeavours to provide tailor-made services, drawing from the most specialized and sophisticated knowledge available. To this end, we avail ourselves of a large pool of independent academics, attorneys, legal experts, and members of associated professions (public notaries, graphologists, surveyors, forensic experts, etc.). We also profit from an extended network of Greek and international legal firms, specializing in other areas of practice. We can thus advise our clients on the best options available and direct them, if necessary, to other sources of expertise.
Finally, through the office of Androulakis Rechtsanwälte in Munich, we can provide a range of civil and commercial legal services in cases with a connection to Germany, including civil litigation, financial transactions, representation before taxation and financial authorities, inheritance management, and real estate deals.