FIELDS OF EXPERTISE

OVVADIAS S. NAMIAS – LAW FIRM renders to natural persons and legal entities legal services that extend to the whole spectrum of Penal Law, with particular emphasis on the financial penal law and the international court assistance in penal cases. The company offers to domestic and foreign legal entities (banking companies, Stock-exchange companies,  Telecommunications companies etc.) its wide knowledge and experience in issues concerning corporate penal liability and compliance with the provisions of Penal Law, while it has established and maintains co-operation with the major civil law firms in matters of penal concern. The scientific training and experience of its members in the handling of penal cases ensure the best possible legal representation if its clients at a court and consulting level. More particular, the areas of expertise in which the firm  is active with great success are the following: 

  • Corporate Penal Law 
  • Corruption – Bribery 
  • International Penal Law – Court Assistance 
  • Tax evasion 
  • Customs Office offenses 
  • Breach of trust – Fraud 
  • Penal Law on Sports 
  • Penal law provisions on Competition and Intellectual Property 
  • Legalisation of Profits from Illegal Activities (Money Laundering) 
  • Stock Exchange Offences 
  • Penal Dimension of Environmental Law 
  • Personal Data  
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