Acquittal in infidelity and money laundering case December 13, 2018 Alexis Athanasopoulos News 0 Comments Mr. Athanassopoulos succeeded acquittal of our client, a very respective Cypriot businessman, after a two years trial before the three-member Athens Court of Appeal, in a multi million infidelity and money laundering case. Share This Tweet Share Plus one Pin It Share Related Posts Acquittal for FOREX fraud Mr Athanassopoulos succeeded acquittal of our client from the charge of felony fraud regarding FOREX… Οverturn of the first instance sentence of 7 years imprisonment Mr Athanassopoulos succeeded to overturn the first instance sentence of seven years imprisonment to only… European Criminal Bar Association – Spring Conference 2015 Bucharest, Romania, 24 and 25 April 2015 EU Legislation and Implementation: New Romanian Law –…
Acquittal for FOREX fraud Mr Athanassopoulos succeeded acquittal of our client from the charge of felony fraud regarding FOREX…
Οverturn of the first instance sentence of 7 years imprisonment Mr Athanassopoulos succeeded to overturn the first instance sentence of seven years imprisonment to only…
European Criminal Bar Association – Spring Conference 2015 Bucharest, Romania, 24 and 25 April 2015 EU Legislation and Implementation: New Romanian Law –…