Ovvadias Namias
16203
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Ovvadias Namias

Ovvadias Namias

Monographs:

Ovvadias completed his PhD thesis at the University of Bonn in Germany entitled:

“Die Zurechnung von Folgeschäden im Strafrecht” (“Inconviction of the subsequent results (repercussion) in Penal Law”), PhD Thesis, Bonn, Germany, published 1992.

Lectures:

Ovvadias regularly lectures at national and international conferences.  His most recent lectures include:

  • The enhanced role of the Prosecutor and the upgraded preliminary examination under the new Code of Criminal Procedure, Ancient Olympia, 27-28.09.2019
  • The rule of specialty in evidence exchange law through judicial assistance, Athens, 15-16.03.2019
  • Τhe pathogenesis of tax criminal law in the example of tax deductive identification and the indirect determination of taxable item: Lecture in the conference “Topical Issues of Tax Law”, organized by the Union of Greek Legal e-themis on 16 and 17 December 2016 in Athens.
  • Bribery and money laundering. Legal issues in the coherence between the two crimes”. Introduction in the 6th conference of the Hellenic Criminal Bar Association with the subject “the penal treatment of bribery”, Athens, 31.05 – 1.06.2013
  • Comments on the draft law of the Ministry of Justice “for a fair trial and the encounter of the denial of justice” PenalChr. 2012, 148
  • “Money Laundering in Loan Societies in Greece”, Conference organized by the Hellenic Criminal Bar Association, 2006.
  • Lectures organized by the Athens Bar Association addressed to young lawyers on the following issues: Cybercrime, 2002, 2003, 2004, Provisional Detention 2003, Crimes related to property (fraud, embezzlement) 2004.
  • “Provisional (interim) detention in the Code of Criminal Procedure”, Conference organized by the Criminal Bar Association, Chania, Crete, 2004.
  • “Contemporary forms of fraud on banking transactions”, Conference organized by the National Bank of Greece, 2003.

 

Publications 

  • Trends and Developments in the Greek Anti- Corruption Legislation (with Vasileios Petropoulos and Eleftheria Kotsoni), Chambers and Partners 2019
  • Global Legal Insights (GLI), Bribery and Corruption 7th ed., Greece, (with Vasileios Petropoulos)
  • Global Legal Insights (GLI), Bribery and Corruption 6th ed., Greece, (with Vasileios Petropoulos)
  • Greece Overview of the areas of compliance and internal investigations, Legal framework European Investigations Guide – Hogan Lovells, 2018, (with Vasileios Petropoulos).
  • Τhe pathogenesis of tax criminal law in the example of tax deductive identification and the indirect determination of taxable item”, PenalCh. 2017, 236 (the text is an enriched version of the lecture in the conference “Topical Issues of Tax Law”, organized by the Union of Greek Legal e-themis on 16 and 17 December 2016 in Athens.
  • “Money Laundering in Loan Societies in Greece”, 2006
  • “Criminal acts related to the stock exchange market”, 2007
  • “Contemporary forms of fraud on banking transactions”, published by the National Bank of Greece, 2003
  • “Provisional (interim) detention in the Code of Criminal Procedure”, published by the Criminal Bar Association, 2004
  • “Unexpected reaction of an issue related to legal deceive and ambiguity of the writ of summons on a case of “pink” lines. Thoughts in relation to the decision of the Supreme Court of Appeals number 1055/1998″, Poinika Xronika 1998, pages 839-843.
  • “Provisional detention on real (actual) concourse of crimes under the new legal frame of Law 2408/1996”, Penal Chronicles 1996, pages 1194-1204.
  • “Enlargement of the exceptions of the principle of legality when penal prosecution is exercised intending to the decongestion of penal justice”, Penal Chronicles 1995, 1083-1102
  • “Is the abettor responsible for intentional homicide in the case of arson Penal Chronicles 1995, pages 251-256
  • Comments on several decisions of the Supreme Court of Appeals published on Penal Chronicles 1994, 45-49
  • “Russian Roulette: conscious negligence or eventual fraud?”, Penal Chronicles 1994, pages 1195-1199
  • “Inconviction of the subsequent results (repercussion) in Penal Law”, Bonn, Germany, published 1992.