OVVADIAS S NAMIAS LAW FIRM

The law firm “OVVADIAS S. NAMIAS – LAW FIRM” was established in 2006 and is currently one of the leading law firms in the field of penal and mainly financial penal law, providing legal services to individuals and legal entities both at a litigation and at a consulting level.

The firm has successfully dealt with major penal cases of national and global interest for crimes relating to the banking sector, stock-exchange, tax, customs office sector, crimes relating to the legalisation of profits from illegal activities (money laundering), anti- bribery, the environment, personal data and sports. The firm is experienced in conducting internal investigations, especially, in banks, NGOs and other corporations and in drafting the internal corporate compliance rules.

The experience and the scientific training of its members correspond to the contemporary requirements of the national and international legislative framework, thus ensuring the best possible support of its clients’ interests, based on their personal needs and the particularities of each case.

OVVADIAS S. NAMIAS – LAW FIRM provides to individuals and legal entities legal services that extend to the whole spectrum of penal law, with particular emphasis on financial penal law and the international court assistance in penal cases. The firm offers to domestic and foreign legal entities (banking companies, stock-exchange companies, major construction companies, telecommunication companies etc) its wide knowledge and experience in issues concerning corporate penal liability and compliance with the provisions of penal law, while it establishes and maintains co-operation with major civil law firms in matters of penal concern. The scientific training and experience of its members in the handling of penal cases ensures the best possible legal representation of its clients at both court and consulting level.

Some of the key clients of the firm are:

• Alpha Bank
• GEK Terna
• Fosun Group
• Olympia Odos SA
• Olympia Group SA
• ERGO Insurance SA
• SFS SA