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 36 million euros infidelity case against the State The Athens Council of Appeals, despite the opposite DA's proposal, accepteted our legal argument… No restrictive conditions in a 1,5 million Euros fraud case No restrictive conditions imposed to our client after the apology before the Investigating Judge for… Investigating Judge drops all charges from our clients The 1st Special Investigating Judge of Athens dropped all charges from our clients (including…
Acquittal in 36 million euros infidelity case against the State The Athens Council of Appeals, despite the opposite DA's proposal, accepteted our legal argument…
No restrictive conditions in a 1,5 million Euros fraud case No restrictive conditions imposed to our client after the apology before the Investigating Judge for…
Investigating Judge drops all charges from our clients The 1st Special Investigating Judge of Athens dropped all charges from our clients (including…