Panagiotis Koureleas

Areas of Expertise

Corporate

Corporate criminal liability

BoD Members/Managers’ personal exposure
Health and safety
Environmental
Corporate compliance
Crisis management
Competition
Personal data
Intellectual property

Financial

Financial crime

Tax evasion
Contraband
Fraud
Insurance fraud
Securities fraud
Internet fraud
Breach of trust in the public and private sector
Embezzlement

Laundering

Money laundering

Money laundering on the basis of financial crimes
Freezing and seizure of bank accounts

Warrant

International and European Arrest Warrant

International and European Arrest Warrant
Extradition
Mutual Assistance

Corruption

Corruption/antitrust

Bribery in the public and private sector
Cartel offences

Negligence

Negligence

Construction
Medical
Aviation

Antiquities

Antiquities criminal law

Museums, greek institutions, foundations

Internal Investigations

Internal investigations