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Practice areas

Androulakis provides full coverage in all areas of substantive and procedural criminal law, including risk assessment and management, expert consultation, organization of corporate compliance, internal company investigations, representation before regulatory bodies and authorities, defence in criminal investigations and proceedings, and criminal litigation.

Over the years we have gathered significant expertise in dealing with novel branches of criminal legislation in the fields of commercial and financial crime. Among others, we handle cases relating to corrupt practices, corporate fraud, embezzlement, misappropriation and diversion of assets, money laundering, market abuse, securities fraud, antitrust violations, tax offences, smuggling and organized crime.

Androulakis is an internationally oriented office. We cater especially to the needs of clients residing abroad, seeking advice on the laws of multiple jurisdictions, or otherwise implicated in transnational criminal proceedings, the execution of extradition and mutual legal assistance requests, and the tracing, freezing, confiscation and recovery of criminal proceeds. In this context our associates profit from closely following EU and international legal developments, as well as from their longstanding involvement in drafting and monitoring exercises conducted by national governments and international organizations in the fields of criminal legislation and judicial cooperation in criminal matters. This includes criminal policy analysis and assessing the contents, impact and effectiveness of international legal instruments, such as the European Convention on Human Rights.

Our clients are individuals from all layers of social, political and economic life, domestic and multinational corporations from a variety of sectors, foreign law firms, and public organizations. Our reputation has provided us with the opportunity to gain insights and sophisticated knowledge on highly specialized areas of interest to investigators and prosecutors. For example, Androulakis is one of the very few law offices in Greece to have handled the criminal aspects of major accidents in both the shipping and civil aviation industries.

Finally, through the office of Androulakis Rechtsanwälte in Munich and our network of collaborating lawyers, we are able to provide a range of civil and commercial legal services in cases with a connection to Germany, including civil litigation, financial transactions, representation before taxation and financial authorities, inheritance management, and real estate deals.

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35 P. Kalliga
114 73 Athens

www.androulakis-law.com
athens@androulakis.net
Phone: +30 210 6451878
              +30 210 6412169
Fax:       +30 210 6452029