|SERVICES OFFERED WITH REGARD TO CRIMINAL LAW – WHITE COLLAR CRIME
Our firm has considerable experience in handling the criminal liability of entrepreneurs or private individuals.
We characteristically mention the following cases:
· Criminal liability of the Directors for the company’s operations and actions;
· Criminal liability resulting from actions with negative environmental impact;
· Criminal liability resulting from violations of the construction laws;
· Financial crimes (frauds involving credit institutions
|THE GENERAL LEGISLATIVE FRAMEWORK GOVERNING
CRIMINAL LAW – WHITE COLLAR CRIME IN GREECE
In Greece criminal proceedings are extremely slow.
Under the Greek criminal law, the legal entities bear no criminal liability, which is entirely borne by their legal representatives.
Therefore, companies / enterprises must be extremely careful in defining the liability of each of their executives.