regulatory offences Tag

A former CEO and a high-ranking employee of Hellas Gold, a subsidiary of Canadian Eldorado Gold, were cleared on 1.12.2025 of environmental charges in relation to the company's mining facilities in Chalkidiki, Greece. Following a multi-day trial hearing, the Three-Member Criminal Court for Felonies of...

Legal 500 launched the 2025 Country Comparative Guide on Bribery and Corruption. Each chapter provides information about the current issues affecting bribery & corruption practice and addresses topics such as the definition of bribery, regulation, compliance, liability and enforcement as well as insight and opinion and any upcoming legal...

In "Business Law Insights", a special edition of the newspaper "Kathimerini", our firm contributed an article on recent legislative actions to tackle corporate wrongdoing. It is noted that uncoordinated multiple sanctions (administrative, criminal, hybrid) of a punitive character against companies and/or individuals, while of dubious...