Best White Collar Crime Lawyers in Greece

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Papalois law firm

Papalois law firm

Athens, Greece

Founded in 1980
10 people in their team
Papalois & Associates Law Office was founded in 1980 by Periklis Papalois in Athens and has established since then a circle of...
English
Economou & Economou law office

Economou & Economou law office

Athens, Greece

Founded in 1915
60 people in their team
Economou & Economou law office in Athens Greece Asklipiou 26 Str, tel:(+30)2103603824 email: [email protected], www.econlaw.gr, Divorce Family...
English
German
French
Italian
Greek

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About White Collar Crime Law in Greece:

White collar crime refers to non-violent, financially motivated offenses committed by individuals or businesses. In Greece, white collar crime is taken very seriously, and laws have been put in place to prosecute individuals involved in fraudulent activities, corruption, insider trading, and other similar offenses.

Why You May Need a Lawyer:

If you are being investigated for white collar crime, facing charges, or believe you have been a victim of such crimes, it is crucial to seek legal representation. A lawyer experienced in white collar crime cases can help protect your rights, provide legal advice, and represent you in court.

Local Laws Overview:

In Greece, white collar crimes are governed by various laws, including the Penal Code, the Code of Criminal Procedure, and specific legislation related to financial crimes. It is essential to familiarize yourself with these laws and understand your rights and obligations if you are involved in a white collar crime investigation or case.

Frequently Asked Questions:

1. What is the punishment for white collar crimes in Greece?

In Greece, individuals convicted of white collar crimes may face imprisonment, fines, asset forfeiture, and other penalties depending on the severity of the offense.

2. How can I defend myself against white collar crime charges?

To defend yourself against white collar crime charges, it is advisable to hire a skilled lawyer who can build a strong defense strategy, gather evidence, and represent you in court.

3. Can white collar crimes be settled out of court in Greece?

Yes, some white collar crime cases in Greece may be settled out of court through plea bargain agreements or other alternative dispute resolution mechanisms.

4. What are some common types of white collar crimes in Greece?

Common types of white collar crimes in Greece include embezzlement, money laundering, fraud, bribery, and insider trading.

5. How long does a white collar crime investigation typically last in Greece?

The duration of a white collar crime investigation in Greece can vary depending on the complexity of the case, the amount of evidence involved, and other factors. It is essential to consult with a lawyer for more specific information.

6. Can a corporation be held criminally liable for white collar crimes in Greece?

Yes, under Greek law, corporations can be held criminally liable for white collar crimes committed by their employees or representatives.

7. What should I do if I suspect I have been a victim of white collar crime in Greece?

If you believe you have been a victim of white collar crime in Greece, you should report the incident to the police or relevant authorities and seek legal advice as soon as possible.

8. How can I find a lawyer specializing in white collar crime cases in Greece?

You can search for lawyers specializing in white collar crime cases in Greece through legal directories, bar associations, and referrals from trusted sources.

9. What are my rights if I am being investigated for white collar crime in Greece?

If you are being investigated for white collar crime in Greece, you have the right to remain silent, consult with a lawyer, and be informed of the charges against you.

10. How can I avoid white collar crime allegations in my business in Greece?

To avoid white collar crime allegations in your business in Greece, it is essential to implement strong compliance programs, conduct regular audits, and educate employees on ethical business practices.

Additional Resources:

If you need legal assistance or more information on white collar crime in Greece, you can contact the Hellenic Police, the Hellenic Financial Intelligence Unit (FIU), or reputable law firms specializing in criminal law and white collar crime defense.

Next Steps:

If you require legal assistance for a white collar crime case in Greece, it is crucial to act promptly and seek help from a qualified lawyer. Contact legal authorities, gather relevant documents and evidence, and schedule a consultation with a lawyer to discuss your options and rights.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.