White Collar Crime

Kriton Metaxopoulos represented and still represents in many jurisdictions (Italy, Uk, Greece, France, Lebanon, Romania and former CIS countries) a UK based high net worth individual, who was involved in a multimillion Euro fraud, bankruptcy and white collar crime. The case involved the representation of the client and his defense in civil and penal proceeding in Italy, but also in the UK where the client has filed an action against his former lawyers. Civil and penal proceedings are still pending since 2003 before Lebanese courts. Kriton Metaxopoulos has been asked by the client to undertake again the role of the coordinator of the legal teams in the UK and in Lebanon and to supervise a forensic investigation.

Kriton Metaxopoulos is always leading the team of lawyers (in the UK, Lebanon and Italy) representing a wealthy private UK individual in his 50 million US Dollars dispute with a Lebanese entrepreneur and newspaper publisher related to the fraudulent bankruptcy of an Italian catering company previously owned our the client.