Investigating Judge drops all charges from our client November 1, 2016 Alexis Athanasopoulos News 0 Comments The 1st Investigating Judge of Athens dropped all charges from our client, accepting Mr. Athanassopoulos’ legal opinion, in a major case concerning 1,5 million euro tax evasion and money laundering. Share This Tweet Share Plus one Pin It Share Related Posts Conference: A Cohesive Model to Counteract Financial Crime and Corruption in the Public Sector 24-25.04.2015 Athens Aristotle University Thessaloniki - Athens Bar Association - Hellenic Criminal Bar Association Acquittal in VAT case Mr Athanassopoulos succeeded acquittal of our client, a very well-known businessman, in non payment of… Acquittal in fraud and forgery case Mr. Athanassopoulos succeeded our client’s, a respected businessman, acquittal, for the felonies of fraud and…
Conference: A Cohesive Model to Counteract Financial Crime and Corruption in the Public Sector 24-25.04.2015 Athens Aristotle University Thessaloniki - Athens Bar Association - Hellenic Criminal Bar Association
Acquittal in VAT case Mr Athanassopoulos succeeded acquittal of our client, a very well-known businessman, in non payment of…
Acquittal in fraud and forgery case Mr. Athanassopoulos succeeded our client’s, a respected businessman, acquittal, for the felonies of fraud and…