Best International Criminal Law Lawyers in Greece

About International Criminal Law in Greece

International Criminal Law (ICL) in Greece governs crimes of universal concern such as genocide, crimes against humanity and war crimes, as well as cross-border criminal conduct with international elements. In Greece, ICL is implemented through domestic statutes and procedural codes that align with international obligations. Greek courts can address crimes with cross-border aspects by applying the Greek Penal Code and the Code of Criminal Procedure, in cooperation with international partners.

Greece participates in international cooperation mechanisms to investigate and prosecute such crimes. This includes extradition, mutual legal assistance, and responses to foreign requests for information or witness testimony. The Greek system integrates EU and international standards to ensure due process and protection of rights. For residents, this means cross-border investigations may involve multiple authorities and procedural steps.

“Effective international cooperation is essential for the fight against cross-border crime.”

Key institutions in this area include the Public Prosecutor, Greek courts with jurisdiction over international crimes, and agencies that handle cross-border requests. Understanding how these processes work helps individuals and organizations prepare for potential investigations. For practical guidance, consult official sources such as gov gr and UNODC pages referenced below.

Why You May Need a Lawyer

When international elements are involved, you should consider legal counsel even if you are not charged yet. A qualified lawyer can interpret complex procedural rules and protect your rights early in the process.

• Extradition or mutual legal assistance requests in a cross-border case involving a Greek national or a foreign suspect. A lawyer can assess the scope, challenge improper requests, and manage urgent custody decisions.
• European Arrest Warrant (EAW) issues within the EU where you are detained or summoned in Greece on charges from another member state. Legal counsel helps with stay applications, bail, and review of the warrant's legal basis.
• Crimes with international elements such as cross-border money laundering, human trafficking, or cybercrime connected to multiple countries. An attorney coordinates cross-border evidence, liaison with foreign prosecutors, and defense strategy.
• Criminal investigations involving foreign witnesses or assets that raise jurisdictional questions or asset freezing. A lawyer can advise on protective orders, disclosure requirements, and cross-border asset issues.
• Crimes alleged to have been committed abroad by a Greek national and brought before Greek courts. Counsel helps evaluate jurisdiction, applicable law, and fair trial rights.
• Advising corporations with EU or international exposure to anti-money laundering and counter-terrorist financing requirements. An attorney helps with compliance, internal investigations, and cross-border reporting obligations.

Local Laws Overview

Greece governs international criminal matters primarily through its domestic legal framework and international cooperation instruments. The following are core areas and names you should know when engaging a Greek lawyer about international crimes:

• Code of Criminal Procedure (Κώδικας Ποινικής Δικονομίας) - governs procedural rules for investigations, evidence, and hearings, including cross-border requests and international cooperation. The Code has been amended over the last decade to reflect EU directives and modern investigative methods.
• Penal Code (Ποινικός Κώδικας) - defines substantive offences, penalties and the scope of criminal liability, including crimes with international dimensions that Greek courts may prosecute or adjudicate under applicable domestic law.
• Law on International Cooperation in Criminal Matters (Διεθνής Συνδρομή σε Ποινικά Θέματα) - governs extradition, mutual legal assistance, and judicial cooperation with foreign jurisdictions. Greece regularly updates this area to implement EU and international standards.

In practice, Greek practitioners rely on these instruments to request or respond to requests from abroad, challenge improper detentions, and ensure rights during cross-border investigations. For residents seeking procedural guidance, understanding these laws helps frame expectations about timelines, disclosure, and defense strategy. Recent reforms have emphasized faster cross-border evidence exchange and clearer rights during international proceedings.

Jurisdiction-specific concepts you may encounter include the Areios Pagos (Supreme Court) and the Hellenic Public Prosecutor's Office, which coordinate with foreign authorities on international cases. Greek courts may apply domestic criminal law to crimes with international elements, subject to international obligations and bilateral treaties. Always verify the current text of applicable statutes through official sources such as gov gr and UNODC.

Frequently Asked Questions

What is international criminal law in Greece and who handles it?

International criminal law in Greece covers crimes of international concern and cross-border crimes. It is implemented through the Greek Penal Code and Code of Criminal Procedure. The Public Prosecutor and Greek courts handle investigations and prosecutions with international cooperation.

How do I start a case if I am accused of crimes with international elements?

Contact a specialized criminal defense attorney promptly. They will assess jurisdiction, review evidence, and protect your rights during investigations, including cross-border requests for information.

When can I expect a cross-border cooperation request to arrive in Greece?

Requests typically come from foreign authorities via formal channels in writing, often through mutual legal assistance procedures or extradition processes. Processing times vary by case complexity.

Where should I turn for credible information about Greek international criminal procedures?

Start with the Greek government portal gov gr for official guidance and with UNODC resources for international best practices. These sources explain procedures and rights in plain language.

Why might I need a lawyer for an European Arrest Warrant in Greece?

An attorney can challenge the warrant, request provisional release, and ensure compliance with due process standards. They also coordinate with foreign counsel if the case involves multiple jurisdictions.

Can I be represented by a non-Greek lawyer in Greek international cases?

Yes, you can hire international counsel, but you may need a local Greek attorney for representation in court. Foreign lawyers typically work with local partners to handle procedures.

Do I need to pay for a lawyer out of pocket or can I obtain legal aid for ICL matters?

Legal aid may be available for eligible individuals in Greece depending on the case and financial situation. Your attorney can help you determine eligibility and apply.

How much does it cost to hire an international criminal law attorney in Greece?

Costs vary by case complexity, location, and experience. Typical arrangements include hourly rates or flat fees for specific services, plus possible success or court costs.

What is the timeline for an extradition case in Greece?

Extradition timelines depend on the complexity of the case, the issuing country, and whether appeals are pursued. Some steps can take several months, while others may extend longer.

Is there a difference between domestic and international criminal defense in Greece?

Domestic defense focuses on Greek law and courts, while international defense requires coordination with foreign authorities, cross-border evidence, and international procedural rules.

Do I need to provide financial disclosures in cross-border investigations?

Financial disclosures are common in international investigations, especially for money-laundering or asset-tracing cases. Your lawyer will guide you on what must be disclosed and how to preserve rights.

How long should I expect to wait for a consultation with a Greek ICL lawyer?

Most attorneys offer initial consultations within a week or two. In urgent matters, you may arrange an expedited meeting or a teleconference quickly.

Additional Resources

These official resources can help you understand international criminal law in Greece and how it interacts with cross-border investigations:

• UNODC Greece - Greece page detailing international cooperation in criminal matters, technical assistance, and training programs. https://www.unodc.org/greece/en/index.html
• Gov Gr - Official Greek government portal with guidance on legal processes, extradition, and mutual legal assistance. https://www.gov.gr
• United Nations - General information on international criminal law, rule of law, and cooperation; useful background for basic concepts and international standards. https://www.un.org

Next Steps

1. Define your objective and gather all documents related to the case, including any foreign requests or notices. Set a 1- to 2-week deadline to assemble materials.
2. Identify a Greek lawyer with international criminal law experience by researching Greek or international firms and checking references. Allow 1-3 weeks for initial consultations.
3. Request a detailed case assessment from the shortlisted attorney, including potential defenses, timelines, and fee estimates. Expect a written plan within 5-10 days after your consult.
4. Discuss fee arrangements, retainer, scope of work, and expected communication cadence. Establish a clear point of contact and preferred methods of updates.
5. File any necessary urgent applications (e.g., bail, stay of extradition) with the appropriate Greek court or authority. This step often occurs within days of engagement.
6. Develop a case strategy with your lawyer, including evidence handling, witness preparation, and anticipated cross-border issues. Review and adjust as new information arises.
7. Monitor the case timeline, maintain organized records, and prepare for potential hearings or negotiations. Maintain regular, documented communications with your counsel.