Acquittal in Money Laundering case February 19, 2015 Alexis Athanasopoulos News 0 Comments Our client, a well respected Greek businessman, was accused for money laundering in connection with tax evasion. Mr Athanassopoulos succeeded his acquittal before the District Court of Athens. Share This Tweet Share Plus one Pin It Share Related Posts Acquittal in infidelity and money laundering case Mr. Athanassopoulos succeeded acquittal of our client, a very respective Cypriot businessman, after a two… Acquittal for FOREX fraud Mr Athanassopoulos succeeded acquittal of our client from the charge of felony fraud regarding FOREX… Acquittal in case of inciting abduction Mr Athanassopoulos succeeded acquittal of our clients from charges of inciting abduction, despite conviction of…
Acquittal in infidelity and money laundering case Mr. Athanassopoulos succeeded acquittal of our client, a very respective Cypriot businessman, after a two…
Acquittal for FOREX fraud Mr Athanassopoulos succeeded acquittal of our client from the charge of felony fraud regarding FOREX…
Acquittal in case of inciting abduction Mr Athanassopoulos succeeded acquittal of our clients from charges of inciting abduction, despite conviction of…