Machas & Partners Law Firm
Representing both corporate and private clients, the criminal law team at Machas & Partners Law Firm has expertise in fraud and embezzlement claims. Petros Machas and Alexandros Androutsopoulos co-head the department, bringing in-depth insight into fraud perpetrated against the Greek State as well as corporate cross-border matters. Associate Dimitrios Zanganas is an expert in criminal law, specifically in cases involving white-collar crime.
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Key clients
- Pafsanias Papanikolaou & Ioannis Farfarellis
- SCIENS INTERNATIONAL INVESTMENTS & HOLDINGS SA
- ESTIA GROUP
- ESTIA GROUP
- Beker Trading Limited & Beker Ltd.
- ΟΚΑΑ S.A. - Central Market and Fishery Organization
- EUROFRIGO INTERNATIONAL
- RETAIL WORLD
Work highlights
- Representing the civil claimant with respect to the felony of breach of trust by the officials of OKAA S.A. causing damage to the Organization in the amount of €518,402.00.
- Defending the former Marketing Director of the Hellenic Football Federation against allegations concerning the felony of a breach of trust involving an amount exceeding the total value of €120.000 and relating to a contract for the provision of travel services.
- Filing a criminal complaint and representing the civil claimant (legal representative of EUROFRIGO INTERNATIONAL), concerning the felonies of usury, extortion, money laundering and directing a criminal organisation.