Firm Overview
GIANNIDISKOURELEAS Law Firm is a leading law firm in white-collar criminal cases and corporate criminal liability, combining consulting and criminal litigation.
The firm is one of the first choices of leading multinationals and top tier international law firms and has a well- deserved reputation among the in-house counsels of companies which undertake major projects in Greece.
The list of clients includes leading Greek and foreign financial institutions and funds, companies active in the area of construction, heavy industry, concession, airports, shipping, aviation, telecommunication, technology, informatics, energy, health, pharmaceutics, nutrition and media.
The firm efficiently undertakes the overall handling of corporate criminal cases, representing directors and executives in criminal trial hearings, and providing advice to multinationals on their day to day activity.
In the last three decades the firm has represented clients in almost all major financial criminal cases in Greece (fraud, corruption etc). It stands out for its efficiency in handling major criminal tax cases related to tax/VAT assessments raised against multinationals in Greece and it is also known for its unparalleled experience in handling delicate criminal matters for banks and financial institutions for over 30 years.
Main Areas of Practice
Corporate criminal liability, financial crime, money laundering, international and European arrest warrant, corruption/antitrust, negligence, antiquities criminal law, internal investigations
