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Vasileios Petropoulos

Vasileios Petropoulos

Ovvadias S. Namias Law Firm · Greece
Ovvadias S. Namias Law Firm
Capital Market Abuse · Greece

Vasileios Petropoulos (1980) is a member of the Patras Bar Association (2003) and joined “OVVADIAS S. NAMIAS LAW FIRM” in 2010. Apart from his LL.B. (University of Athens) he holds a PhD and Post doc in Criminal Law (2005, 2010, both from the University of Munich) and a PhD in Capital Market law (University of Zurich 2009). He was an academic scholar in capital market law at the CEGLA Institute of the Buchmann Faculty of Law of the University of Tel Aviv (2010). As an associate at Ovvadias Namias law Firm, a Law Firm specializing in all aspects of financial criminal law, including compliance and internal investigations, Vasileios has participated in the Greek section of several multi-jurisdictional cases concerning bribery, money laundering, tax evasion and cooperated with foreign authorities and lawyers. He has further advised betting companies on compliance issues. Vasileios has published several monographies and numerous articles in legal journals and participated in several legislative committees of the Greek Ministry of Justice, including the committee for the implementation of the Market Abuse Directive in the Greek law. He is fluent in German and English  

Ovvadias S. Namias Law Firm was established in 2006 and is currently one of the leading law firms in the fields of penal and mainly financial penal law, providing legal services to natural persons and legal entities both at a litigation and at a consulting level. The law firm has been successfully dealing with major penal cases of national and global interest for crimes relating to the banking sector, stock-exchange, tax, customs office sector, crimes relating to the legalization of profits from illegal activities (money laundering), the environment, personal data and sports. The experience and the scientific training of its members correspond to the contemporary requirements of the national and international legislative framework, thus ensuring the best possible support of its clients’ interests, based on their personal needs and the particularities of each case.

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