Providing ‘excellent work’ in cross-border claims based around embezzlement, tax evasion, and passive bribery, OVVADIAS S NAMIAS LAW FIRM mainly represents major pharma companies and international banks. Located in Athens, Ovvadias Namias leads the outfit, being a specialist in fraud and market abuse issues. Vassilios Petropoulos is highly knowledgeable on tax crime and corruption law proceedings, whilst Ilias Spyropoulos focuses on bribery cases predominantly.
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‘Expertise in white-collar crime matters.’
‘Expertise and professionalism of Ovvadias Namias.’
‘The main characteristics of the Namias law firm: Conscientiousness, excellent knowledge of criminal matters, excellent client communication, appropriate legal advice.’
‘The whole team provides excellent work.’
‘The team provides accurate and efficient legal advice, on a timely basis.'
‘We have absolute trust in Ovvadias Namias that our cases will be successfully resolved.’
‘High expertise in the area.’
‘Ovvadias Namias is a true expert with wide market recognition.’
Kernmandanten
- Johnson & Johnson
- Fosun
- Blue House Group
- Hive Energy UK
- Hellenic Train
Highlight-Mandate
- Advised a former employee of Johnson & Johnson on fraud and money laundering against the Greek State.
- Advising Fosun on penal issues and filing of a criminal complaint against the former BoD of Folli Follie.
- Conducting an internal investigation into Blue House Group against a former employee for the allegations of embezzlement and money laundering.
Anwält*innen
Praxisleitung
Ovvadias Namias
Weitere Kernanwält*innen
Vassilios Petropoulos; Ilias Spyropoulos