The 1st Investigating Judge of Athens dropped all charges from our client, accepting Mr. Athanassopoulos’ legal opinion, in a major case concerning 1,5 million euro tax evasion and money laundering.
INTERNATIONAL CRIMINAL LAW AND MODERN REALITY 1st International Conference Athens, June 3rd-5th, 2016 http://www.law.uoa.gr/proboli-ekdilwshs/to-die8nes-poiniko-dikaio-kai-h-sygxronh-pragmatikothta-prokliseis-kai-prooptikes.html
See Articles 8 and 9 http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wFHp_31M9ESQXdtvSoClrL8cHFJddP1Ek55MXD0LzQTLWPU9yLzB8V68knBzLCmTXKaO6fpVZ6Lx3UnKl3nP8NxdnJ5r9cmWyJWelDvWS_18kAEhATUkJb0x1LIdQ163nV9K--td6SIuSuPmgkClkLlvQgqQsJlKi2AOdT7fUwFldAxYkG1rBLM