Litigation & Dispute Resolution
Courts, arbitration, mediation and investigations.
When it has to be decided
We tell you early whether a case is worth fighting, and then we fight it properly.
When a dispute cannot be resolved commercially, you need advocates who prepare thoroughly, think strategically and stay focused on the result. We represent businesses and individuals before the Greek civil, criminal and administrative courts, in domestic and international arbitration, and in mediation.
We assess every matter candidly at the outset, including cost, timing and the realistic outcome, and the partner who gives that assessment leads the case through to its conclusion. Through FINLEX, our dedicated investor-recovery practice, we also act for people who have lost money to fraud and mis-selling.
Who we act for- Companies and their boards
- Shareholders and investors
- Banks and financial institutions
- Private individuals and families
- Victims of fraud
- Public bodies and contractors
Our work in Litigation & Dispute Resolution
Anti-Money Laundering
Advising on AML obligations, internal investigations and responses to the authorities, and representing clients whose assets have been frozen.
Civil Fraud
Tracing and recovering assets, freezing orders and claims against those responsible for fraud, in Greece and in coordination with foreign proceedings.
Civil Fraud Defence
Defending individuals and businesses facing allegations of fraud, including challenges to freezing and disclosure orders.
Commercial Litigation
Contract, shareholder, partnership and other commercial disputes before the Greek courts, from urgent interim measures to final judgment and enforcement.
Construction
Disputes on building projects over delay, defects, variations and payment, in court and in arbitration.
Cyber Risk
Responding to cyber-attacks and data breaches, including regulator notifications, recovery of funds and claims against those responsible.
Disputes Funding
Advising on funding options for claims, including conditional fee arrangements and working with third-party funders where appropriate.
Finance and Banking Disputes
Disputes with and between banks, borrowers and investors, including loan enforcement, guarantees and the servicing of non-performing loans.
Group Claims
Coordinating claims brought by many claimants with a common grievance, including consumer and investor actions.
Health and Medical Malpractice
Claims arising from medical negligence and healthcare disputes, for patients and their families.
International Arbitration
Representing parties in ICC, LCIA and ad hoc arbitration, and in the recognition and enforcement of awards in Greece.
Mediation
Representing clients in mediation, which is mandatory before certain Greek proceedings, to reach a settlement faster and at lower cost.
Project Disputes
Disputes on construction, energy and infrastructure projects, including delay, defects and termination claims.
Protecting People Internationally
Protecting individuals and families facing threats, harassment, extortion or unjust legal action across borders.
Public Law
Challenging decisions of public authorities before the Council of State and the administrative courts.
Regulatory
Investigations and enforcement by Greek and EU regulators, including the Hellenic Capital Market Commission and the Bank of Greece.
Sanctions
Compliance with EU and international sanctions, licensing applications and challenges to designations and asset freezes.
Sports
Disputes involving clubs, athletes and agents, including proceedings before sports federations and the Court of Arbitration for Sport.
Tax Disputes and Investigations
Tax audits, assessments and penalties, and representation before the Independent Authority for Public Revenue and the tax courts.
White Collar Crime and Investigations
Defending companies and individuals in criminal investigations for financial crime, bribery and corruption, and conducting internal investigations.
Representation before the courts, in arbitration and in administrative proceedings, when a matter has to be decided.
International Transactions
Cross-border deals, investment and corporate structures, handled with the precision that moving capital between jurisdictions demands.
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Wealth & Tax Planning
Structuring, protecting and passing on private wealth for individuals and families with interests in more than one country.
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The Innovation Economy
We work with the people and businesses building what comes next, from the first funding round to the rules on data, AI and digital assets.
Read morePut your matter in a partner’s hands.
Every enquiry is reviewed personally by one of the firm’s partners and handled in strict confidence.
- info@monadlegal.com
- Office
- Athens, Greece
- Hours
- Monday – Friday, 9:00 – 18:00
