Case Law

Multi Member Court of First Instance of Athens – Case Number 146/2016

Open a special liquidation process. The position of a company under a special liquidation procedure in accordance with No. 106ia of the Law on Bankruptcy (as amended by Law 4336/2015),…

Single Member Misdemeanor Court of Athens – Case Number 95196/2015

Infringement of rules relating to market laws. Criminal liability of the Responsible for the maintenance of market rules, at the time of production of the product. Innocent.

Single Member Misdemeanor Court of Athens – Case Number 78517/2015

Issue of a non paid check. Criminal liability of the issuer. CEO SA. Ratification of rehabilitation agreements and its results according to the article 106h of Bankruptcy Code. Application lenient…

Single Member Misdemeanor Court of Athens – Case Number 76.677/2015

Infringement of rules relating to market laws. Article 19, par. 2b of law n. 4177/2013. Protect public interest and in particular public health and not private interests. The violation of…

Single Member Misdemeanor Court of Athens – Case Number 75902/2015

Defrauding of creditors. Immediate complicity. Innocents.

Single Member Misdemeanor Court of Athens – Case Number 53979/2015

Non-payment of insurance contributions. Criminal liability of the employer. CEO SA. Ratification of rehabilitation agreements according and its results according to the article 106h of Bankruptcy Code. Application lenient law,…