Since almost any business activity nowadays runs the risk of accusing the entrepreneur for committing numerous financial crimes, it is imperative that such activities be guided by the specific financial criminal law in the context of the relevant prevention.
Our Law Firm has been assigned with a variety of cases of financial criminal law (financial crimes), whether they relate to crimes of special criminal law, or they relate to crimes of the Penal Code. In particular, we undertake cases concerning alleged liability of business directors due to:
Especially with regard to the provisions of the tax legislator in the field of tax evasion, on the one hand the changes in the legislative framework are continuous, on the other hand the generated case law is rich, resulting in special involvement in this field of law by the legal representative for the sufficient support of the assignor.
At the same time, it should be emphasized that, in most cases in the field of financial crimes, the cooperation of more lawyers with different specialization beyond the criminal law is necessary. This is because most categories of financial offenses are related to areas of commercial, civil and public tax law. For this reason, in case of defense of a case e.g. with the category of tax evasion, the cooperation of lawyers specializing in criminal and tax law is mandatory; or in the case of the category of committing crimes within the operation of the Societe Anonyme, the cooperation of lawyers specializing in criminal and corporate law.
