About Ovvadias S. Namias

Ovvadias S. Namias is the managing partner of Ovvadias S. Namias Law Firm. He was an Attorney at Law of the National Bank of Greece from 1999 to 2006, specialising in financial penal issues. Ovvadias has provided consulting services and in-court assistance in criminal cases of fraud (breach of trust, corruption), bribery, tax evasion, customs office offences, stock exchange offences, insider trading, market abuse, legalisation of profits from illegal activities (money laundering), and personal data, as well as in cases of European criminal law, extradition and mutual legal assistance. Ovvadias also lectures regularly and is widely published. He is fluent in English, German and French, and has been a member of the Athens Bar Association since 1993.

Contributions to Global Practice Guides

International Fraud & Asset Tracing Trends and Developments in Greece

AntiCorruption Trends and Developments in Greece

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