OVVADIAS S. NAMIAS – LAW FIRM was established in 2006 and is a boutique law firm that specializes in criminal law and, in particular, in financial criminal law, providing legal services to natural persons and legal entities both at a litigation and at a consulting level.
OVVADIAS S. NAMIAS – LAW FIRM provides legal services extending to the whole spectrum of Penal Law, with particular emphasis on the financial penal law and the international court assistance in penal cases. The company offers to domestic and foreign legal entities (Banking companies, Stock-exchange companies, Telecommunications companies etc.) its wide knowledge and experience on issues concerning corporate penal liability and compliance with the provisions of Penal Law, while it has established and maintains co-operation with major civil law firms in matters of penal concern. The scientific training and the experience of its members in the handling of penal cases ensures the best possible legal representation of its clients before a court as well as at a consulting level.
The practice areas of the Firm are, among others, money laundering, corruption, bribery, breach of trust, fraud, embezzlement, internal corporation investigations, corporate penal law, medical penal law, control and monitoring of regulatory compliance, banking offences, stock exchange offences, European and international penal law, extradition and mutual assistance, penal environmental law. The Firm is also experienced in conducting internal investigations, especially, in banks, NGOs and other corporations and in drafting the internal corporate compliance rules.
Address:
16, Voukourestiou Street, GR- 106 71 Athens, Greece
Tel:
+30 210 7239738,
Fax:
+30 210 7239773
E-mail:
[email protected]
[email protected]
