Sanidas Law Firm
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Services
Traditional Legal Services
WHITE COLLAR CRIME AND RISK MANAGEMENT
Chambers 2025 Overview: Trends and Challenges in White Collar Crime in Greece
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Watch the firm’s Webinar on white-collar crime
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Read the firm’s contribution to Legal 500 Comparative Guide on White-Collar Crime
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FRAUD
Corporate fraud
Financial fraud
Cyber fraud
Securities fraud
Healthcare fraud
Insurance fraud
Procurement fraud
Tax and customs fraud
Insider dealing and market abuse
Breach of fiduciary duties
Asset recovery
CORRUPTION & ANTI-TRUST
Corrupt practices & settlement procedures
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Anti-corruption training
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Freezing of assets
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Internal investigations
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Cartel offences
MONEY LAUNDERING & ANTI-TERRORISM
Money laundering & compliance
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Exchange of data of bank transactions
Monitoring and freezing of bank accounts
Terrorism financing
CORPORATE CRIMINAL LIABILITY
Health and safety offences
Environmental offences
Criminal product liability
Regulatory offences
Internal investigations
Compliance procedures
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EUROPEAN CRIMINAL LAW
European Arrest Warrant and surrender procedures
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Transfer of evidence
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Freezing Orders
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Confiscation and asset recovery
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EU fraud (OLAF and EPPO investigations)
EU procedural safeguards
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EXTRADITION AND MUTUAL ASSISTANCE IN CRIMINAL MATTERS
Extradition and surrender procedures
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Cross-border gathering and sharing of evidence
Conflicts of jurisdiction
Transfer of prisoners
MEDIA AND COMMUNICATIONS
Media regulation
Defamation and Protection of reputation
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Telecommunications
Intellectual property
OTHER
Art crimes
Repatriation of cultural property
Medical and other professional malpractice
Project Managing
Rapid response to legal emergencies and reputational risks
Crisis Management
Rapid response to legal emergencies and reputational risks
