Predominantly focusing on multi-jurisdictional fraud accusations, espionage, and forgery claims, POTAMITISVEKRIS utilises a ‘holistic approach’ when representing banking executives, NGOs, and boards of directors. The firm demonstrates in-depth expertise in fraud and insider trading cases, in addition to showcasing experience in dealing with the ECHR. Situated in Athens, ’superb’ lead Konstantinos Papadiamantis mainly specialises in tax evasion and AML matters, while the ‘great’ Natalia Chrisagi stands out for her breach of trust and market manipulation offering. Evgenia Kordou concentrates on white-collar crime proceedings, and the practice shows considerable activity in the banking, luxury goods, and railway sectors.
L’éditorial du Legal 500
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Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Holistic approach to legal problems covering all angles and potentialities. Gravitas and track record of senior partners combined with the motivation and stamina of juniors.’
‘Teamwork and an excellent collaboration between the partner and the associates. Associates participate actively in brainstorming, express themselves and are also active in court hearings. The team is well prepared in both legal matters and documentation.’
‘Mr. Konstantinos Papadiamantis is an exceptional, sophisticated barrister. Very good team player, great with colleagues and a tutor for his associates.’
‘Extremely solid academic background with multiyear of experience and the ability to comprehend and respond in a series of challenging and complicated areas of white-collar crime.’
‘The white-collar crime team at PotamitisVekris is excellent. They know their stuff and provide a great level of service.’
‘Kostantinos Papadiamantis is superb, and associate Natalia Chrisagi is great. They are both serious professionals and very good at the law.’
- 'I would particularly highlight Kostantinos Papadiamantis and Natalia Chrisagi for their exceptional leadership and strategic thinking. Their attention to detail, coupled with an impressive ability to anticipate potential challenges, has consistently instilled confidence. Additionally, their clear and transparent communication, even under high-pressure situations, sets them apart. I’ve particularly valued their collaborative approach, willingness to listen, and ability to adapt quickly to new developments, all while keeping the client’s best interests at the forefront.'
Clients clés
- NGO Ark of the World
- Folli Follie
- Hellenic Financial Stability Fund
- Nexi Greece Single Member SA
- PQH S.A.
- Damavand S.A.
- Wolt Technologies Greece Provision of Food Services S.A.
Points forts
- Represented and acquitted an executive of Credit Suisse against the accusation of fraud during the sale of structured products of a total value of 32 million euros.
- Representing, as civil claimant counsel, the current management (appointed by the Greek State) of the Ark of the World, one of the country’s best-known child charities, in criminal litigation, against its founders and previous managers.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Natalia Chrisagi
Responsable de la pratique
Konstantinos Papadiamantis
Autres avocats clés
Natalia Chrisagi; Evgenia Kordou