Case Law

Single Member Misdemeanor Court of Athens – Case Number 51253/2015

Infringement of rules relating to market laws. Compliance with international product safety requirements. Editing in the production and canning process by taking all the necessary measures. Isolated incident. Innocent.

Single Member Misdemeanor Court of Athens – Case Number 41001/2015

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,…

Single Member Misdemeanor Court of Athens – Case Number 39484/2015

Infringement of rules relating to market laws. Compliance with international product safety requirements. Editing in the production and canning process by taking all the necessary measures. Isolated incident. Innocent.

Single Member Misdemeanor Court of Athens – Case Number 28419/2015

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,…

Three Member Misdemeanor Court of Athens – Case Number 26744/2015

Non-payment of debts to the State. Criminal liability of the CEO SA. Ratification of rehabilitation agreements according and its results according to the article 106h of Bankruptcy Code. Application lenient…

Three Member Misdemeanor Court of Athens – Case Number 20146/2015

Tax evasion. Non VAT return. Criminal Procedure. Res judicata infringement. Conditions of res judicata. Identity act. Conviction for failure to pay debts to the State, which debts relating to non-VAT…