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Published 2 Jun 2025
Fraudulent Conveyance Of Creditors: Asset Insufficiency And Critical Timing
Psarakis & Kefalas Law Firm
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Published 27 Feb 2025
Case Law Criteria For Exoneration Of Nominal Managers (Straw Men) In Tax Evasion Offenses
Psarakis & Kefalas Law Firm
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Published 14 Jan 2025
Defensive Measures Of The Suspect Against The Freezing Of Assets By Order Of The Anti-Money Laundering Authority
Psarakis & Kefalas Law Firm
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Published 17 Sep 2024
White Collar Crime Comparative Guide
Machas & Partners Law Firm
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Published 13 Jun 2024
Anti-Corruption Amendments Fill Gaps In Legislation
Alvarez & Marsal