Lawyer
Lawyer
Nikolaos G. Siavelis
We specialize in Criminal Law cases, encompassing all aspects of financial crime.
Fraud
Computer fraud, forgery, theft, embezzlement.
Forgery
Forgery of documents, tampering of documents, Forgery against the Hellenic State.
Theft
Theft and grand Theft.
Embezzlement
Embezzlement and Embezzelment against the Hellenic State.
Tax Evasion
Tax evasion, issuance/acceptance of fake invoices, violations of the Code of Books and Records (CBR) and VAT regulations.
Smuggling
Smuggling and customs violations.
Acceptance of Criminal Proceeds
Acceptance and use of criminal proceeds, money laundering.
Fraudulent Conveyance
Fraudulent bankruptcy.
Εxtortion
Extortion and blackmail by profession.
Βreach of trust
Criminal Βreach of trust against the Hellenic State.
In addition to our expertise in financial crime cases, we support and represent our clients in other matters pertaining to the Penal Code and special criminal laws.
Defamation
Insult, defamation.
Perjury
Perjury and false accusation.
Crimes Related to Public Service
Passive bribery, breach of duty, embezzlement in office.
Bodily Harm Offenses
Simple bodily harm, fatal bodily harm, affray.
Crimes Against Life
Homicide, negligent homicide, endangerment.
We operate with responsibility and discretion, providing legal services and representing our clients in matters of Commercial, Civil, and Family Law, as well as in specific issues of Tax/Administrative Law and Intellectual Property Law.
Family Law
Mutual consent divorce and alimony obligations, parental responsibility, and child custody.
Inheritance Law
Succession with or without a will, acceptance and renunciation of inheritance.
Intellectual and Industrial Property
Protection of intellectual property and related rights.
Civil and Commercial Law
Sales contracts, residential leases, commercial leases, franchising agreements, special contractual agreements, claims for compensation and moral damages/mental anguish.
Administrative and Tax Law
Appeals against assessment acts in cases of CBR violations, non-payment of VAT, customs and smuggling violations, issuance and acceptance of forged and fictitious invoices.
Nikolaos G. Siavelis
Lawyer
Specializing in Criminal Law cases, encompassing all aspects of financial crime.