The firm has recently undertaken the following assignments:
Advises
on an on-going basis on tax planning and ownership arrangements
following an amendment to Greek law regarding the real estate
ownership regime applicable to offshore companies.
Advised
on tax planning and structures as well as on choice of corporate
vehicles in relation to property acquisition and disposal
in Bucharest and Moscow.
Defended
administrative penalties for insider trading imposed by
the Greek Capital Markets Committee.
Acts
for claimant on a €1m medical liability claim against
the Onassis Medical Centre.
Advised
on tax planning and financing for the acquisition of a €15m
property on Syngrou Avenue, an upper market location close
to the Athens city centre.
Advised
a London-based ship-owner on citizenship and taxation issues
under Greek law.
Advised
buyer on his acquisition of several, high-value properties
in central Athens.
Acted
for a Greek-Australian on the issue of a probate.
Represented
several claimants against investment brokers for illegal
trading and misappropriation of invested funds.
Defended
claim of an insurance claim against an insurance broker.
Filed
defamation claim of a dental surgeon for allegations of
poor medical performance resulting in death of patient.
Acted
for an Australian investor on his shareholder dispute with
a Greek publishing company.
Acted
for investor on a private equity transaction into a Bulgarian
retail chain.
Advised
shareholder on corporate restructuring and shareholders
dilution of a Greek beverage company through the exercise
of pre-emption rights
Defended
a €1m defrauding of creditors claim commenced by a
major Greek bank.
Represented
Greek ship-owner in his acquiring the controlling interest
of IPCA Cards S.A., a private club offering a wide variety
of discount opportunities and programmes to its members.
Contact person: Manya Tsoumita
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