Regulation and Investigations
What We Offer
The specialized lawyers of “Oikonomakis Law”, perceiving the significance of such critical procedures, are able to provide their knowledge and experience in order to eliminate the bureaucratic complexities and to accomplish, as expected, the required procedure on behalf of their assignors. Our team is able to provide global services regarding all procedural aspects of an on-going investigation.
We are future-oriented by setting strategic long-term goals; planning ahead is not just a necessity but an inherent characteristic of our corporate identity.
We strive for fairness by treating everyone with respect, not just courtesy.
Our mind-set is global thus we enjoy working seamlessly across borders.
We focus on delivering world-class legal services and advice, thus reaching for the highest standard possible means that excellence is the only threshold.
Legal fields wherein our advice could turn out to be crucial are, among others:
- Financial & Legal advisory regarding Investigations
- Compliance with the applied Regulations
- Risk management
- Support in Litigation
What is the term “Regulation and Investigations"
The legal term “Regulation and Investigations” refers to every formal investigative procedure by the regulating authorities or other official agency which surveys the compliance of an enterprise with the applied regulations. In such procedures lawyers are able to assist assignors get through regulatory investigations originated by a regulating authority or any related official agency. The ordered investigation may concern many sectors/issues such as money laundering, fraud, cybercrimes, bribery, taxation or any relevant corruption related issues.
How We Can Help
In this framework of the Investigation process, the legal assistance of experienced lawyers is considered to be mandatory, in order to ensure the legal compliance with the regulated procedures as well as the proper treatment of each one of our assignors if he is under scrutiny. In such cases our legal Associates will service our client’s best interests.