With forty years of experience in the white-collar space, the Ioannis Th. Iriotis Law Firm specialises in business and financial fraud, tax evasion, and money laundering matters. Piraeus-based Ioannis Iriotis heads up the practice, bringing vast expertise in maritime financial crime and fraud cases including those in contravention of EU law.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Ioannis Th. Iriotis Law Firm is one of the best law firms for white collar crimes in Greece. They handle every case with professionalism and diligence, ensuring the best possible outcome for their clients. We deeply appreciate their expertise and depth of knowledge in criminal law cases especially in financial criminal ones. Unlike other law firms we have cooperated with in the past, they create a true sense of security, fully understanding their clients’ needs.’

  • ‘Ioannis Th. Iriotis Law Firm stands out for its expertise in complex financial criminal law cases, providing excellent legal services. We deeply appreciate their professionalism, availability, commitment and extensive knowledge on criminal law and criminal procedure. Our cooperation with the Firm throughout the years has been impeccable, providing us with spot on legal advice and litigation services, on reasonable billing. They are extremely capable in handling our cases, always having as their main objective the best protection of our interests. It is a firm one can definitely count on.’

  • ‘Ioannis Th. Iriotis Law Firm team of criminal lawyers is high competent, characterized by utmost dedication and professionalism. The team's success is greatly due to Mr. Ioannis Iriotis, one of the most well renowned criminal lawyers in Greece. His long standing experience, insight and deep knowledge of criminal law allow him to draw the strategy needed in every case, ensuring the best possible outcome for his clients.’

  • ‘Ioannis Th. Iriotis Law Firm differs from other law firms in its unmatched expertise and depth of knowledge on white collar crimes. Actually, the Firm is dedicated exclusively to Criminal Law, allowing it to offer a deep understanding of even the most complex criminal law cases. We are extremely satisfied with our cooperation with Ioannis Th. Iriotis Law Firm as throughout the years we have always received top level services that has proven beneficial for our company.’

  • ‘Apart from its extensive knowledge on criminal law, the Firm's team stands out for its dedication, great availability, very professional approach and personal treatment of clients. It is well organized, extremely capable in handling our cases promptly and effectively and always advising us to the point on how to solve any issue. It also has to be noted that Mr. Iriotis' continuous involvement and his personalized attention ensures the best possible outcome on each case.’

  • ‘Ιoannis Th. Iriotis Law Firm is highly specialized in financial crime litigation. Their expertise and deep understanding of criminal law both on national and supranational level is incomparable, setting them apart from other law firms. Moreover, when required, they opt for an interdisciplinary approach collaborating with experts of other fields of law, in order to ensure the best outcome for each case. During our long cooperation, they have maintained the same level of high quality services and dedication, successfully handling our cases and protecting our best interests.’

  • ‘Ioannis Iriotis: Thorough knowledge of criminal marine law and astute commercial sense.

  • Arvanitis: Very good litigator and very efficient manager of the cases.’

Key clients

  • European Product Carriers Ltd
  • Hellagro S.A.
  • Merman Maritime Co.
  • Motor Oil
  • EDF Renewables Hellas
  • Hellenic Halivourgia
  • Allseas Marine
  • Pima SA
  • Overseas Maritime Hellas LTD
  • General Shipping SA
  • Ancora Shipping
  • Moore Stephens SA
  • Creta Farm S.A.
  • Axis Bulk Carriers

Practice head

The lawyer(s) leading their teams.

Ioannis Th. Iriotis