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I.K. MANTZOURANIS - I.N.MAGANIARIS & ASSOCIATES: LAW FIRM

Cases

Knowledge and long expertise.

  • Representation of the Greek State before the Council of State in the case of television licenses in September of 2016.

  • Representation of OPAP S.A., the Greek Lottery Operator, before the Supreme Court in claims raised against him by a former agent.

  • Representation of main defendant in the criminal case of NGO’s funding regarding the implementation of mine clearance programs.

  • Representation of main defendant in the criminal case of the Greek Suburban Railway.

  • Representation of main defendant in the criminal case of orthopedic appliances of DePuy, a subsidiary of Johnson & Johnson Group.

  • Representation of defendants in the criminal case of funding the shareholders of DOL S.A..

  • Representation of defendants in the criminal case regarding the funding of Pegasus Media Group.

  • Representation of defendant in the criminal case regarding the Energa – Hellas Power scandal.

  • Representation of suspects involved in the criminal case of funding political parties.

  • Representation of suspects involved in the criminal case of funding the media.

  • Representation of suspects involved in the criminal case based on the Report of 25-11-2017 filed by the Governor of the Bank of Greece, I. Stournaras, regarding the funding of companies.

  • Representation of suspect involved in the criminal case of illicit trafficking of cancer drugs.

  • Representation of main defendant in the trial of “17 November”.
  • Representation of main defendant in the criminal case of “the Zachopoulos scandal”.
  • Representation of main defendants in the criminal case of the “Siemens scandal”.
  • Representation of main defendants in the criminal case of the “Vatopedi scandal.”
  • Representation of main defendants in the criminal case of the supply of 4 German submarines «Ferrostahl / HDV».
  • Representation of main defendant in the “kidnapping of the shipowner, P. Panagopoulos”.
  • Representation of main defendants in the criminal case of PROTON BANK.
  • Representation of main defendant in the criminal case of the extortion and usury racket in Thessaloniki.
  • Representation of main defendant in the criminal case of the “scandal of the Exchange.”
  • Representation of main defendant in the criminal case of “the para-judicial court ring”.
  • Representation of main defendant in criminal cases of illegal VAT refunds to individual businesses in Thessaloniki causing a loss of million of euros for the Greek State.
  • Representation of main defendant in the highly publicized cases of “contraband cigarettes” in Athens and Thessaloniki.
  • Representation of main defendants in the robbery of the Parnitha Casino cash transportation.
  • Representation of main defendant in the criminal case of the “Cocaine barons.”
  • Representation of main defendant in the trial of “ETVA FINANCE S.A.”.
The Panathenian Procession