Charis is an Attorney at Law before the Supreme Court, with 15 years of significant experience in Commercial, Criminal & Civil Litigation and all Financial Crimes.
He graduated from the Law School of National and Kapodistrian University of Athens and he holds degree from the Panteion University of Athens, Department of Social Policy.
He speaks English, French and native Greek.
Charis is a dedicated professional with high standards and ethics, specialised in the fields of Commercial Corporate, Civil and Criminal Law and is a Legal advisor to various greek financial institutions, entities and corporations, while participates in a number of legal seminars and conferences. He is certified:
Charis also advises and attends to a large number of commercial, civil and criminal related matters, including Banking, Civil and Commercial disputes arising out of bankruptcy and insolvency, commercial contracts.
Whilst his practice is generally disputes oriented, he also regularly advises on non-contentious corporate, logistics, commercial contracts and regulatory issues. He also act and provide expert opinions in foreign commercial proceedings in respect of Greek Law while he is also deeply involved in bankruptcy proceedings, private debt management and all procedures of the Solvency Register.
In addition, Charis has extensive experience of handling criminal proceedings involving corporate fraud, and has represented banks in respect of various finance disputes related to Letters of Credit and fraud in documentary credit transactions. His specific expertise extends in criminal cases including white collar crime matters and conducting internal and regulatory investigations on a range of topics including cases of theft and fraud, bribery and corruption, defrauding government authorities, antitrust infringements, sanctions breaches, and money laundering.antitrust infringements, sanctions breaches, and money laundering.
He has been involved to the Golden Visa Scheme in Greece with our foreign clients and is very well experienced in Property Law and Real Estate transactions.
Charis is a regular conference speaker, presenting papers locally and internationally on Greek laws and regulations and on recent developments of the legal Financial framework.
Loggitsi Law & Consulting Solutions ©
2022 - All Rights Reserved