Leveraging vast knowledge of both civil and criminal law proceedings, the practice at POTAMITISVEKRIS is highly regarded for handling tax offenses and AML control proceedings on behalf of domestic and international clients. The team draws upon the firm’s broad experience in the employment, tax, and banking fields, combining it with the expertise across antitrust and capital markets. In Athens, Konstantinos Papadiamantis heads the group, being an expert in representing leading individuals, executives of Banks, and major multinationals on the criminal aspects of various regulated activities. Since joining the firm in April 2023, Natalia Chrisagi focuses on market manipulation and smuggling matters.
Testimonials
Collated independently by Legal 500 research team.
‘PotamitiS Vekris is an outstanding legal entity. It covers a large spectrum of subjects. There is a very personal and efficient approach to the client. All lawyers are very knowledgeable in their field. The services offered in my case regarding the NGO are pro bono. Even though there is no billing, the way all cases are treated is excellent.’
‘All individuals have a high education, there is a very professional approach to the problem. Partners are aware of the case and very helpful between them and towards the client. Stathis Potamitis Xenophon Paparrigopoulos Constantine Papadiamantis Natalia Chrysagi Alexios Papastavrou Despina Harakopoulou.’
Key clients
- Andreas Georgiou
- NGO Ark of the World
Work highlights
- Representing Folli Follie, an international fashion company under its current management appointed by the Hellenic Capital Market Commission, as claimant, against FF’s founders in pending criminal proceedings for breach of trust.
- Representing a football star and former CEO of a major Greek football team in legal proceedings against him for breach of trust.