Representing multinationals, domestic corporations and public organisations across the energy, shipping, pharma, food, and construction sectors, Anagnostopoulos remains a leading firm in the white-collar crime space. Practice head Ilias Anagnostopoulos has extensive experience advising on fraud, market abuse, corruption, environmental and corporate liability, and sanctions. Alexandros Tsagkalidis is known for his 'encyclopedic understanding of the nuances of the legal system' and expertise in AML. Gerasimoula (Jerina) Zapanti specialises in financial fraud, cybercrime, and business offences. Ioannis Tsakalis focuses on tax offences, corruption, compliance, and investigations. Alexandros Mezari is another key contact.

The white-collar crime team at GIANNIDISKOURELEAS Law Firm has 'high technical expertise', advising Greek and international financial institutions, funds and corporations. The group handles concession, airport, shipping, aviation, telecoms, energy, and pharma matters. Practice head Ioannis Giannidis specialises in financial crime, tax, fraud, embezzlement, and public sector cases. Panagiotis Koureleas represents executives and companies in environmental, IP, health and safety, data protection, and corruption issues. Natasha Kaisari focuses on tax assessments, while Alexandra Giannidi, Ioanna Korbi and Marina Konidari are other key names in the practice.

Known for adeptly 'navigating highly sensitive and complex matters,' the white-collar team at POTAMITISVEKRIS defends executives, corporations, and institutions in fraud, embezzlement, and regulatory criminal cases. Practice head Konstantinos Papadiamantis combines criminal and commercial litigation expertise, representing parties in cases involving fraud, breach of trust, and regulatory offences. Natalia Chrysagi represents domestic and international clients in money laundering, fraud, breach of trust, market manipulation, tax evasion, smuggling, environmental, and antitrust offences. Evgenia Kordou handles white-collar crime and financial regulation matters. Andreas Matsakas  represents banks, corporations, and NGOs in fraud, embezzlement, forgery, extortion, breach of trust, cybercrimes, and money laundering cases.

Recognised for its 'clear communication, adaptability, and solutions-oriented mindset', the white-collar crime team at Kyriakides Georgopoulos Law Firm represents clients at various court levels and before investigative authorities. The practice handles cases involving money laundering, bribery, forgery, sanctions, fraud and tax evasion. It is co-led by John Kyriakides, Panos Alexandris and Niki Orfanidou. Kyriades focuses on financial crime, commercial disputes and arbitration, Alexandris advises governmental bodies and ministers, and Orfanidou handles criminal product liability. John Broupis and Alexia Giagini also support the team.

Headed by Panayotis Bernitsas and Christos Paraskevopoulos, the white-collar practice at Bernitsas Law excels in financial fraud and anti-bribery disputes. Bernitsas is experienced in the EU and competition space, particularly in cartel cases before the Hellenic Competition Commission. Paraskevopoulos has expertise in investigations involving bribery, corruption and failure to comply with legislative and regulatory frameworks. Evangelos Mamalakis focuses on disputes arising out of commercial and financial contracts. Fotini Karra is another key contact.

With expertise before the criminal and civil courts, Dryllerakis Law Firm‘s white-collar team advises on money laundering, criminal fraud and IP rights violations. Co-leader John Dryllerakis specialises in tax, competition, M&A, corporate law and arbitration. Co-leader Gerassimos Apergis has Supreme Court experience and handles financial fraud, insider dealing and market abuse cases. Vassilis Constantinidis focuses on commercial litigation, IP and employment disputes, while Panagiotis Kakaletris advises on public procurement, and Manolis Zografakis handles criminal defence and litigation.

OVVADIAS S NAMIAS LAW FIRM demonstrates 'outstanding mastery in criminal law and white-collar crime'. The boutique firm has expertise in financial criminal law, handling embezzlement, anti-corruption, fraud, tax evasion, and cross-border cases for individuals and international conglomerates. It is spearheaded by Ovvadias Namias, who leads cases involving fraud, bribery, tax evasion, market abuse, money laundering, and European criminal law. Vassileios Petropoulos has vast experience in banking offences, stock exchange violations, and corporate investigations. Ilias Spyropoulos has particular expertise in fraud and bribery matters.

The 'very well-informed' white-collar team at A. & K. Metaxopoulos & Partners Law Firm defends corporations and senior executives in corporate matters involving financial crime, fraud and civil litigation. Kriton Metaxopoulos has extensive experience in both litigation and arbitration before all levels of Greek courts and across jurisdictions. Asterios Syssilas has expertise across white-collar crime, copyright, and advertising issues. Achilleas Christodoulou is skilled in corporate and commercial cases.

Machas & Partners Law Firm's white-collar crime team appears before all levels of Greek courts, as well as before the European Court of Human Rights. It represents CEOs, international companies, credit institutions and key political figures. Practice head Petros Machas has expertise in cross-border deal-advisory, litigation and negotiation. Dimitrios Zanganas has experience in handling fraud, breach of trust, tax, and embezzlement cases. Rania Vlachea focuses on criminal defence matters.