Meet the team

White Collar Crime

Bernitsas Law

Athens, Greece
+302103615395
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Deals

– €200m Fraud Dispute
We advise a commercial banking and wealth management services provider in a fraud dispute, so far successfully attaining temporary seizure of all property of the respondents.

– Dispute For Mismanagement and Breach of Fiduciary Duties
We are representing a global industrial minerals and materials provider in their dispute for mismanagement and breach of fiduciary duties against the former CEO of our client’s Greek subsidiary, as well as on the defence of the Greek subsidiary’s current management team against contrary criminal complaints filed by the former CEO and related parties.

– AMPNI Fraud Investigation, Data Protection Dispute and Other Litigation
We have acted for AMPNI, a leading international marine fuel logistics company, in a complex dispute involving, inter alia, an investigation into the misappropriation of company assets, day-to-day assistance with its Greek operations and the termination of several lease agreements of its subsidiaries.

Organigram

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Team Services

White Collar & Corporate Crime
Our team represents companies and credit institutions in investigations and criminal and civil proceedings, and assesses potential liabilities of executives and employees for fraud, corruption, bribery and negligence. A significant part of our practice involves risk assessment and management. We also handle claims relating to breach of fiduciary duty and have unparalleled experience in setting out the defence options available to deal with the enforcement of sanctions imposed by government or regulatory authorities.

Testimonials

‘The legal advisors of Bernitsas Law Office have handled white-collar crime cases with a high degree of professionalism and expertise. Moreover, they are characterised by excellent communication skills and they consistently achieve a high level of collaboration with us as a client, throughout the whole legal process.’

‘Lawyer availability even with short notice.’

‘Availability, capability to answer and provide support within the term.’