19 August

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Embezzlement of Money and Transactions

Embezzlement in Greece - Economou & Economou law office best criminal lawyers in Athens Greece econlaw@live.com (+30)2103603824

Embezzlement in Greece Embezzlement is the crime of illegally embezzling (in whole or in part) foreign movable property that has somehow come into one's possession. In order to commit this crime of violating a legal right to property, the thing (which of course includes money) must have already come into the actor's possession, and then the actor must embezzle it (i.e., perform an act that only the lawful owner can do). When is the crime of embezzlement committed?From the provisions of the Criminal Code as amended in 2019, the conditions under which the crime is established are derived as follows(Alpha) (a) Criminal...

24 August

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The Legal Framework of Antiquities Smuggling in Greece: Severe Penalties and Expert Legal Defense

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in Criminal Law

Antiquities smuggling in Greece -Economou & Economou law office the best criminal law office in Athens Greece econlaw@live.com (+30)2103603824

Antiquiites smuggling in Greece, a crime that strikes at the very heart of Greece’s cultural heritage, is treated with utmost seriousness under Greek law. The rich history of Greece, spanning millennia and encompassing countless invaluable artifacts, makes the country a prime target for illicit trade. The Greek Penal Code sets forth stringent penalties for those involved in the illegal trade of antiquities, reflecting the state's commitment to preserving its cultural legacy. This article delves into the legal ramifications of antiquities smuggling in Greece and emphasizes the importance of securing expert legal defense for those accused of such crimes. Legal Definition and...

04 February

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Arrested in Greece?

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in Criminal Law

Arrested in Greece? - Economou & Economou law office the best criminal lawyers in Athens Greece econlaw@live.com (+30)2103603824

Being arrested in Greece can be an overwhelming and bewildering experience. Despite Greece being a member of the European Union, it's important to understand what to expect, what rights you have and what’s the procedure in such a situation. As part of the EU, Greece's legal system, particularly in the area of criminal law, shares similarities with those of other European countries, like Germany. However, for a foreigner, being arrested in Greece—or in any unfamiliar country—can be a daunting and confusing ordeal. Upon arrested in Greece, a person will undergo a series of procedures, starting with bureaucratic steps before appearing in court....

18 January

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Court for drunk driving?

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in Criminal Law, Uncategorized

Court for drunk driving - Economou & Economou law office the best traffic lawyers in Athens Greece econlaw@live.com (+30) 2103603824

Drink driving is a serious offence that can have tragic consequences for both the driver of the vehicle and the citizens on the roads, and also leads to significant legal penalties for offenders if found guilty of drink driving by referral to court for drunk driving. It is therefore very important to understand what the law on court for drunk driving, the penalties and fines provided, so that one can understand the limits set by the law, assess the potential risks and also obtain appropriate professional legal assistance when required. What are the drink-driving limits, fines and penalties set out in the...

14 November

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Sexual harassment of a female employee: Application of Greek Law 3896/2010

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in Criminal Law, Uncategorized

Sexual Harassment - Economou & Economou law office the best criminal defence lawyers in Athens Greece econlaw@live.com (+30) 2103603824

Sexual Harassment of a Female Employee in Greece: Application of Law 3896/2010 Unwanted verbal and physical conduct of a sexual nature, resulting in an infringement of the personality of a female employee, exploiting the employment relationship and the position of the defendant as the employer. The Single-Member Court of Appeal of Piraeus dismissed an appeal against a decision which awarded monetary compensation to an employee due to sexual harassment in the workplace. Specifically, by affirming the first instance judgment, the court held that the actions of the defendant, as detailed in the decision, constituted sexual harassment of the employee, as they involved...

19 August

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Forgery: Penalty & Defence

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in Criminal Law

Forgery in Greece - Economou & Economou law office the best criminal law office in Athens Greece econlaw@live.com (+30) 2103603824

Forgery in Greece is one of the most serious offences a person can commit. This is why it is vital to seek legal help if you are accused of it. Charges of forgery can have serious consequences, such as a fine, imprisonment, but obviously also damage to your reputation and social standing, which will adversely affect your personal and professional career. The offence of forgery Under the Penal Code, the crime of forgery in Greece is regulated and punished by Article 216. Its first paragraph states that “Whoever makes a forged or altered document for the purpose of misleading another person by...

19 August

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Defamation of character: Conditions and resulting claims

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in Criminal Law

Defamation of character in Greece - Economou & Economou law office the best criminal lawyers in Athens Greece econlaw@live.com (+30) 2103603824

Defamation in Greece The provisions you've outlined from Articles 57 and 59 of the Civil Code, along with the corresponding constitutional protections, form a robust framework for safeguarding the right to personality in Greece. This right, as you described, is an absolute, inalienable, and deeply personal right that encompasses various aspects of an individual's identity—physical, mental, emotional, and social. The law recognizes that any unlawful insult or infringement on these aspects gives the offended party the right to seek both the removal of the insult and preventive measures to ensure it doesn't recur. This legal protection extends to a range of personal...

22 August

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Money Laundering from illegal activities

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in Criminal Law, Uncategorized

Money laundering from illegal activities - Economou & Economou law office the best criminal law office in Athens Greece econlaw@live.com (+30)2103603824

Legal Considerations for Money Laundering – The Legalization of Proceeds from Criminal Activities Money laundering, a crime defined and prosecuted under the legal framework, has seen significant amendments, particularly following the enactment of Law 4816/2021. This law revised Law 4557/2018, which itself was aligned with EU Directive 1673/2018, detailing the criminal offense of money laundering, commonly referred to as the "legalization of proceeds from criminal activities." This offense requires a prior, separate illegal act, known as the predicate offense, from which the property subject to laundering is derived. Predicate offenses, which include but are not limited to, organized crime, bribery, human...