SPANOS-FOUSKARINIS & Associates law firm   

former Karydas-Fouskarinis & Associates law office


Ελληνικά

Areas of Practice

CRIMINAL LAW

  • FRAUD: Corporate Fraud, Financial Fraud, Securities fraud, Insider dealing and market abuse, Breach of trust, Tax and customs fraud, Healthcare fraud, Asset recovery. 
  • CORRUPTION & ANTI-TRUST: Bribery offences,  Corrupt practices & compliance, Public procurement, Cartel offences.
  • MONEY LAUNDERING & ANTI-TERRORISM: Money laundering & compliance, Freezing and Confiscation of assets, Terrorism financing.
  • CORPORATE CRIMINAL LIABILITY: Criminal liability of directors in companies, administrative/quasi criminal sanctions, Criminal product liability, Internal corporate investigations, governmental investigations.
  • CYBER CRIME: E-fraud, Data protection and privacy issues, Child pornography, Cuber-bullying.
  • EUROPEAN CRIMINAL LAW: European Arrest Warrant and surrender procedures, Transfer of evidence, Freezing Orders, EU fraud (OLAF investigations), EU procedural safeguards. 
  • EXTRADITION AND MUTUAL ASSISTANCE IN CRIMINAL MATTERS: Extradition and surrender procedures, Cross-border gathering and sharing of evidence, Conflicts of jurisdiction, Transfer of prisoners, Data exchange between International organizations, Interpol's Notices.
  • ALTERNATIVE CRIMINAL DISPUTE RESOLUTION: Plea bargaining procedure, Victim-Offender mediation, Compensation of the victims, Leniency measures.

CIVIL/COMMERCIAL LAW

  • COMPLEX COMMERCIAL/CIVIL LITIGATION
  • ASSET RECOVERY AND DEBT COLLECTION
  • CIVIL DAMAGES CLAIMS
  • INCORPORATION OF ENTITIES
  • BANKING LAW AND CONSUMER PROTECTION
  • REAL ESTATE TRANSACTIONS
  • ALTERNATIVE DISPUTE RESOLUTION

ADMINISTRATIVE LAW

  • ADMINISTRATIVE DISPUTE RESOLUTION
  • ANNULMENT OF ADMINISTRATIVE DECISIONS
  • ADMINISTRATIVE SANCTION
  • ENVIRONMENTAL PROJECTS
  • ENERGY PROJECTS

HUMAN RIGHTS

  • APPLICATIONS TO THE EUROPEAN COURT OF HUMAN RIGHTS
  • COOPERATION WITH NATIONAL AUTHORITIES, INTERNATIONAL ORGANIZATIONS AND NGOs

Law Office

Mavrokordatou 7, Pst Code 106 78, Athens

Phone +30 210 3804862, Fax +30 210 3819375

+30 6978156761, +30 6978019762

sflegal.info@gmail.com   gfouskar@iklawfirm.eu