![Panagiotis Koureleas](https://www.giannidiskoureleas.com/wp-content/uploads/2022/11/koureleas-giannidis-koureleas-1024x683.jpg)
Areas of Expertise
![Corporate](https://www.giannidiskoureleas.com/wp-content/uploads/2022/10/icon-corporate.png)
Corporate criminal liability
BoD Members/Managers’ personal exposure
Health and safety
Environmental
Corporate compliance
Crisis management
Competition
Personal data
Intellectual property
![Financial](https://www.giannidiskoureleas.com/wp-content/uploads/2022/10/icon-financial.png)
Financial crime
Tax evasion
Contraband
Fraud
Insurance fraud
Securities fraud
Internet fraud
Breach of trust in the public and private sector
Embezzlement
![Laundering](https://www.giannidiskoureleas.com/wp-content/uploads/2022/10/icon-laundering.png)
Money laundering
Money laundering on the basis of financial crimes
Freezing and seizure of bank accounts
![Warrant](https://www.giannidiskoureleas.com/wp-content/uploads/2022/10/icon-warrant.png)
International and European Arrest Warrant
International and European Arrest Warrant
Extradition
Mutual Assistance
![Corruption](https://www.giannidiskoureleas.com/wp-content/uploads/2022/10/icon-corruption.png)
Corruption/antitrust
Bribery in the public and private sector
Cartel offences
![Negligence](https://www.giannidiskoureleas.com/wp-content/uploads/2022/10/icon-negligence-02.png)
Negligence
Construction
Medical
Aviation
![Antiquities](https://www.giannidiskoureleas.com/wp-content/uploads/2022/10/icon-antiquities.png)
Antiquities criminal law
Museums, greek institutions, foundations
![Internal Investigations](https://www.giannidiskoureleas.com/wp-content/uploads/2024/03/icon-ii.png)