Panagiotis Koureleas
Europe Guide 2024
Spotlight : White-Collar Crime
Email address
[email protected]Contact number
0030 210 3609483Share profile
Spotlight
About
Provided by Panagiotis Koureleas
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 the law firm in 2003; in 2004 he became associate and since 2007 he is a Partner. Since 2021 is Deputy Managing partner of the law firm.
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
Europe
Panagiotis Koureleas is an experienced lawyer who acts in suspected tax fraud cases and often represents executives in criminal disputes. He also advises companies on their exposure to corporate criminal risks.
Strengths
Provided by Chambers
"Panagiotis Koureleas is an excellent professional with extensive experience in the field of white-collar crime."
"Panagiotis Koureleas is one of the most effective penal experts in the Greek legal market."
"Panagiotis Koureleas is an excellent professional with extensive experience in the field of white-collar crime."
"Panagiotis Koureleas is one of the most effective penal experts in the Greek legal market."