About

Troufakos & Associates is a premier law firm based in Athens. Its attorneys are litigators with credentials and academic records who understand client’s businesses, demonstrate significant and wide ranging advocacy experience and offer complete and pragmatic solutions.

The firm shows extensive experience in a broad spectrum of criminal litigation spanning many industries, including high technology, aerospace, mercantile marine, defence, banking, real estate, construction, securities, insurance, entertainment, media, fashion.

Troufakos & Associates specializes in high-stakes criminal litigation regarding business crime, financial fraud, corruption practices, money laundering, tax and customs fraud, insider trading and market manipulation, industrial and commercial criminal liability, environmental liability, medical and engineering malpractice and construction liability.

The firm has wide experience prosecuting or defending cases before the Courts at all levels, nationwide, representing legal entities, institutions and individuals dealing across a wide range of activities confronting any procedural phase of a criminal trial (from preliminary inquiry, first instance trial, appeal and before the Supreme Court).

The firm can demonstrate a considerable number of successful representations in advice, litigation and trial of complex or high profile disputes to significant routine issues as well as in counseling on preventive measures. It provides basic representation on all aspects and at all levels of criminal proceedings including preliminary and interlocutory proceedings, enforcement actions and judicial assistance in international and/or cross-border disputes. The firm also advises its clients in multi-jurisdictional criminal proceedings regarding corporate offences, money laundering, anti-trust issues and corruption practices.

Troufakos & Associates has opted for availability, responsiveness and efficiency as its preponderant focus with an emphasis on quality over quantity in staffing in order to ensure personal contact to its clients. Over the last 20 years it has developed a consistent professional association with the country’s most prominent law firms specializing in corporate law, thus acquiring an even broader range of experience in criminal litigation involving world leading international corporations.

Attorneys