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 Only 1.000 Euro bail for a 25.000.000 Euro fraud case Only 1.000 Euro bail imposed to our client, a well-known Cypriot businessman, after his apology… 7th Hellenic Conference of Corporate Cousnel Nomiki Bibliothiki, Association of Corporate Counsel Europe and Athens Bar Association April 24th, 2015 Athens… Acquittal in a 1,5 million Euros tax evasion case Mr Athanassopoulos succeeded acquittal of our client, a very well-known lawyer, in a 1,5 million…
Only 1.000 Euro bail for a 25.000.000 Euro fraud case Only 1.000 Euro bail imposed to our client, a well-known Cypriot businessman, after his apology…
7th Hellenic Conference of Corporate Cousnel Nomiki Bibliothiki, Association of Corporate Counsel Europe and Athens Bar Association April 24th, 2015 Athens…
Acquittal in a 1,5 million Euros tax evasion case Mr Athanassopoulos succeeded acquittal of our client, a very well-known lawyer, in a 1,5 million…