The Firm Profile
16194
page-template,page-template-full_width,page-template-full_width-php,page,page-id-16194,bridge-core-1.0.4,ajax_fade,page_not_loaded,boxed,,qode-child-theme-ver-1.0.0,qode-theme-ver-18.0.9,qode-theme-bridge,qode_header_in_grid,wpb-js-composer js-comp-ver-5.7,vc_responsive
 

The Firm Profile

The law firm “OVVADIAS S. NAMIAS – LAW FIRM” was established in 2006 and is currently one of the leading law firms in the fields of penal and mainly financial penal law, providing legal services to natural persons and legal entities both at a litigation and at a consulting level.

 

The firm has successfully dealt with major penal cases of national and global interest for crimes relating to the banking sector, stock-exchange, tax, customs office sector, crimes relating to the legalisation of profits from illegal activities (money laundering), the environment, personal data and sports. The firm is experienced in conducting internal investigations, especially, in banks, NGOs and other corporations and in drafting the internal corporate compliance rules.
The experience and the scientific training of its members correspond to the contemporary requirements of the national and international legislative framework, thus ensuring the best possible support of its clients’ interests, based on their personal needs and the particularities of each case.