Existing user? Sign in
Share your needs with us, get contacted by law firms.
Free. Takes 2 min.
White collar crime in Greece covers non-violent offenses typically involving deceit, fraud or breach of trust for financial gain. In Kastoria, enforcement follows national Greek law, with investigations led by local prosecutors and relevant police units. Local business activity, such as fur trading, tourism services and small-scale manufacturing, can be affected by audits and investigations that involve white collar offenses.
Common forms include fraudulently misrepresented invoices, embezzlement of company funds, bribery in procurement, and money laundering linked to illicit profits. These offenses may trigger investigations by the Hellenic Police, the Financial and Economic Crime Unit, and tax authorities. If you face suspicion or charges, early legal counsel helps protect your rights and context during examinations.
A Kastoria fur-trading company is under tax audit for suspected VAT fraud based on invoice irregularities and missing documentation; a lawyer can coordinate with auditors and protect corporate rights.
An employee is accused of embezzling petty cash from a local business; a lawyer can assess evidence, arrange a defense strategy, and negotiate fees with prosecutors.
A local supplier faces allegations of bribe payments to win a municipal contract; a defense attorney can review procurement records and challenge improper investigations.
A small business suspects money laundering through a network of shell companies; a lawyer can map regulatory obligations and ensure proper reporting while minimizing risk of overreach.
A Kastoria nonprofit organization is investigated for procurement irregularities; a solicitor can handle disclosures, internal controls analysis, and potential settlements.
A resident is charged with tax evasion tied to complex revenue streams; a criminal lawyer can explain Greek tax crime procedures and coordinate with tax authorities.
Greece relies on the Penal Code for criminal offenses and on specific statutes for financial crimes and anti-money-laundering rules. In Kastoria, prosecutors and courts apply these laws just as they do across the country. Enforcement is increasingly supported by EU-wide directives and national supervisory bodies.
Law 4552/2018, transposing the EU Fourth Anti-Money Laundering Directive into Greek law, introduced enhanced due diligence and reporting requirements for financial activity.
Source: European Commission on anti-money laundering and information about transposition of EU directives https://ec.europa.eu/info/business-economy-euro/banking-and-finance/anti-money-laundering-counter-terrorist-financing_en
In Greece, the Penal Code and the Code of Criminal Procedure are applied to white collar offenses with case-specific interpretations by local courts in Kastoria.
Source: Official Greek legal framework overview https://www.et.gr/idocs-nph/search/plain.html
White collar crime involves non-violent financial offenses like fraud, embezzlement, bribery and money laundering. In Kastoria, these offenses are investigated and prosecuted under Greek law just as elsewhere in Greece.
Consult a lawyer if you face police questions, a prosecutor request, or a formal notice related to fraud, tax evasion, or money laundering. Early legal counsel helps protect rights and manage interactions with authorities.
Charges can be filed after an investigation by the police and prosecutors concludes there is sufficient evidence. The timeline varies by case complexity and the volume of financial documents involved.
Look for local criminal defense firms with experience in corporate crime and financial offenses. Local bar associations can provide referrals and verify legal standing.
Early counsel helps preserve evidence, prevents inadvertent waivers of rights, and guides interactions with auditors, investigators and courts.
Free legal aid may be available for eligible individuals under Greek law. A local lawyer or public defender can assess eligibility and guide you through the process.
Do not speak to investigators without a lawyer. Statements can be used against you, and a lawyer can ensure questions are properly framed.
Most investigations require some court appearances, but attendance may depend on the case and defense strategy. Your lawyer will explain your obligations.
Yes. Criminal penalties involve imprisonment or fines; civil penalties may include damages or administrative sanctions. A lawyer can clarify how each applies to your situation.
Timeline depends on case complexity, evidence volume, and court workloads. Some cases resolve in months; others may take years.
Costs vary by case complexity and attorney experience. Ask for a written retainer agreement detailing fees, hours, and potential additional expenses.
Preserve documents, avoid discussing the case beyond your lawyer, and contact a qualified defense attorney promptly to review the situation and plan next steps.
Access official resources for guidance on white collar crime, reporting, and compliance.
Gather all documents related to the case, including notices, invoices, contracts, bank statements and correspondence with authorities. Timeframe: 1-2 weeks.
Identify Kastoria-based lawyers who specialize in white collar matters and schedule initial consultations. Timeframe: 1-3 weeks.
Ask about experience with similar cases, potential defense strategies, and fee structures in writing before engagement. Timeframe: during first consultation.
Check references and verify bar membership and disciplinary history via the Greek Bar Association. Timeframe: 1 week.
Decide on engagement and sign a detailed retainer letter outlining scope, costs, and communication plan. Timeframe: 1-2 weeks after consultation.
Develop a case plan with your lawyer, including anticipated timelines, witness preparation, and any mandatory disclosures. Timeframe: as soon as possible after hiring.
Maintain regular contact with your counsel and promptly provide requested information to support your defense. Ongoing process throughout the case.
Sources and further reading:
Lawzana helps you find the best lawyers and law firms in Kastoria through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback.
Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.
Get a quote from top-rated law firms in Kastoria, Greece — quickly, securely, and without unnecessary hassle.
Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.
We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.
