It is the most diverse realm within criminal law, encompassing, in essence, any offense that exerts an economic impact and results in an illicit monetary gain for the offender or a third-party beneficiary. Our firm possesses extensive experience in managing cases related to economic crime in all its facets, including:
- Fraud
- Forgery
- Unfaithfulness
- Smuggling
- Money laundering from illegal activity
- Bribery
- Extortion
- Cheating creditors
- Usury
- False certification
- Existence of false certification
White collar offences and corporate crime issues, what is commonly referred to as financial crime, threaten the reputation and reputation of businesses and individuals, while posing a risk of civil, criminal and administrative sanctions. For these reasons, these issues are particularly complex and sensitive.
Acting on such issues requires much more than an understanding of the legal issues. It takes experience of negotiating and dealing with a range of different law enforcement and regulatory agencies, advising on contentious and non-contentious issues as well as related matters such as public relations, shareholder communications, relationships with insurance companies and employment issues. A strategic and synchronized seamless management is the hallmark of our team's approach.
The law firm I. Langas-P. Skarogiannis & Partners is renowned for its highly effective legal support provided to individuals and legal entities in Greece and abroad. We provide legal defense for legal entities, executives, senior officials, and employees of all ranks facing charges across diverse business contexts and throughout all stages of criminal proceedings, encompassing investigations, trials, and appeals.
Our legal team, possesses extensive experience in managing highly complex, demanding, and high-profile cases, consistently delivering excellent results. Our approach involves a detailed and thorough analysis of the specifics of each case, conducting research, aligning with legal possibilities and court decisions, and maintaining continuous communication with the client. Our constant availability to collaborate with clients is a hallmark of our work.
In our experience, two critical areas require careful consideration. Firstly, conducting a prompt and thorough internal investigation when serious misconduct is suspected. This enables us to address potential issues such as engagement with regulatory or statutory authorities, public relations, or litigation with well-informed actions.
Secondly, initiating early cooperation for investigation and coordination, particularly before the case is officially disclosed to the public.