Providing ‘excellent work’ in cross-border claims based around embezzlement, tax evasion, and passive bribery, OVVADIAS S NAMIAS LAW FIRM mainly represents major pharma companies and international banks. Located in Athens, Ovvadias Namias leads the outfit, being a specialist in fraud and market abuse issues. Vassilios Petropoulos is highly knowledgeable on tax crime and corruption law proceedings, whilst Ilias Spyropoulos focuses on bribery cases predominantly.
Testimonials
Collated independently by Legal 500 research team.
‘Expertise in white-collar crime matters.’
‘Expertise and professionalism of Ovvadias Namias.’
‘The main characteristics of the Namias law firm: Conscientiousness, excellent knowledge of criminal matters, excellent client communication, appropriate legal advice.’
‘The whole team provides excellent work.’
‘The team provides accurate and efficient legal advice, on a timely basis.'
‘We have absolute trust in Ovvadias Namias that our cases will be successfully resolved.’
‘High expertise in the area.’
‘Ovvadias Namias is a true expert with wide market recognition.’
Key clients
- Johnson & Johnson
- Fosun
- Blue House Group
- Hive Energy UK
- Hellenic Train
Work highlights
- Advised a former employee of Johnson & Johnson on fraud and money laundering against the Greek State.
- Advising Fosun on penal issues and filing of a criminal complaint against the former BoD of Folli Follie.
- Conducting an internal investigation into Blue House Group against a former employee for the allegations of embezzlement and money laundering.
Practice head
The lawyer(s) leading their teams.
Ovvadias Namias