Panagiota A. Dimitropoulou

dimitropoulouPosition: Associate
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PROFILE

P. Dimitropoulou primarily specializes in criminal law. She handles cases of great financial interest, such as cases relating to embezzlement, money laundering, fraud, extortion, as well as cases of libel and cyber crimes; she represents both corporations and individuals from a wide range of industries including shipping, hotels, energy, food, fashion etc.

P. Dimitropoulou is admitted to the Court of Appeal and a member of the Athens Bar Association. She obtained her law degree from the Democritus University of Thrace.





RECENT ACTIVITY

  • Representing the members of an independent administrative authority, who act as plaintiffs in a defamation criminal    procedure.
  • Acting as defense attorney in a felony theft case.
  • Acted as defense counsel of individuals, who were accused of violations of personal data legislation.
  • Acting as the plaintiff's counsel for a leading Greek shipping company in a money laundering criminal procedure.
  • Acted as defense attorney of a successful entrepreneur in a cyber crime case.
  • Representing the members of a high net worth family, who allegedly embezzled an amount in excess of 1,000,000 $.
  • Acting as the plaintiff's attorney for a maritime company in criminal proceedings concerning a case of fraud
  • Representing the president and CEO of a major retail company in a criminal case, which involves asset freezing orders against himself and the company.