7th Hellenic Conference of Corporate Cousnel April 1, 2015 Alexis Athanasopoulos News 0 Comments Nomiki Bibliothiki, Association of Corporate Counsel Europe and Athens Bar Association April 24th, 2015 Athens Hilton Hotel “THE MODERN FRAMEWORK OF COMPLIANCE OF COMPANIES” Share This Tweet Share Plus one Pin It Share Related Posts Acquittal for Money Laundering and release of 1,6 million Euros in cash Mr Athanassopoulos succeeded acquittal of our client for Money Laundering, by decision of the DA… 7th Conference of Hellenic Criminal Bar Association Patras, 8-9 April 2016 "The right to a defense in criminal proceedings - Aspects and… No restrictive conditions in a 2 million Euros computer fraud and money laundering case No restrictive conditions imposed to our client after the apology before the Investigating Judge for…
Acquittal for Money Laundering and release of 1,6 million Euros in cash Mr Athanassopoulos succeeded acquittal of our client for Money Laundering, by decision of the DA…
7th Conference of Hellenic Criminal Bar Association Patras, 8-9 April 2016 "The right to a defense in criminal proceedings - Aspects and…
No restrictive conditions in a 2 million Euros computer fraud and money laundering case No restrictive conditions imposed to our client after the apology before the Investigating Judge for…