D White Collar Crime - Criminal Law - Kobiliris & Associates
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21 Voukourestiou street, Kolonaki, Athens, P.O. 10671

Telephone : +30 2103643392

Telephone : +30 2144120207

Email: kobiliris@gmail.com

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White Collar Crimes

  • Analysis of the case strategy
  • Case follow-up in all levels of criminal proceedings
  • Criminal Litigation
  • Money laundering
  • Monitoring and freezing of bank accounts
  • Exchange of data of bank transactions
  • Corporate Fraud
  • Financial Fraud
  • Tax fraud
  • Customs fraud
  • Securities fraud
  • European Arrest Warrant
  • Extradition