Kelemenis & Co. understands corporate fraud as a cross-over practice area between civil and criminal law. In this context, we provide comprehensive, one-stop shop service for corporate crime work on both the criminal and civil end. Our practice ranges from fraud litigation, including freezing assignments, equity and asset recovery and tracing proceedings, to internal investigation and regulatory advice on civil and criminal fraud, money laundering and regulatory law.

The firm advises on both cross-border and domestic fraud and deal with both claimant and defendant fraud cases. However, most of our instructions coming from corporates, we deal primarily with claimant fraud work (both civil and criminal) rather than defendant work. The firm has a strong background in handling cases of corporates in connection with breaches of fiduciary duty on the part of directors. Although often using aggressive litigation tactics, our approach is intended to be creative and practical. The practice benefits from the strong background in criminal fraud of the managing partner, Dr. Yannis Kelemenis, who heads this practice area.