The 1st Investigating Judge of Athens dropped all charges from our client, accepting Mr. Athanassopoulos’ legal opinion, in a major case concerning 1 million euro tax evasion and money laundering.
Mr. Athanassopoulos’ article in MoneyReport.gr for Tax offences and Money Laundering http://moneyreport.gr/apopseis/7627-%CF%86%CE%BF%CF%81%CE%BF%CE%BB%CE%BF%CE%B3%CE%B9%CE%BA%CE%AC-%CE%B1%CE%B4%CE%B9%CE%BA%CE%AE%CE%BC%CE%B1%CF%84%CE%B1-%CE%BA%CE%B1%CE%B9-%CE%BE%CE%AD%CF%80%CE%BB%CF%85%CE%BC%CE%B1-%CF%87%CF%81%CE%AE%CE%BC%CE%B1%CF%84%CE%BF%CF%82