| The successful outcome of a case often depends on collecting evidence and information and on properly analysing and evaluating it. Specialist knowledge strengthens a case and provides a firm foundation for success. The Pavlos K. Sarakis & Associates Law Firm capitalises on the skills of its experienced expert associates and consultants to achieve the objectives sought. Our duty is to succeed! |
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| Financial consultants | |
 Market maker.(Full particulars of expert associates are available after a non-disclosure agreement is signed by the client). Qualifications: Economist, Ph.D. in economics and finance, business management, Direct marketing Professional Experience: Energy, fuels, crude oil derivatives, petroleum products and natural gas, energy savings and renewable energy sources (RES), food and beverages, finance, securities exchanges and products, banking and insurance, bond and derivative markets, international transactions, ICC contracts, television and phone marketing. Languages: Greek, English, Italian, Spanish, French. Positions: EXECUTIVE WITH RIGHT TO SIGN DOCUMENTS: Petroleum products, gas and bio-fuels company EXECUTIVE VICE CHAIRMAN: Energy savings and RES company EXECUTIVE VICE CHAIRMAN: Financial holdings company EXECUTIVE VICE-CHAIRMAN INTERNATIONAL DEVELOPMENT: Financial services company CHAIRMAN AND MANAGING DIRECTOR: Insurance companies FINANCIAL CONSULTANT: Food and Beverages companies EX FINANCIAL MANAGER: Chairman of a political party |
| Consultants |
 KTC Business Consultants LtdKTC Business Consultants Ltd is an independent professional services firm providing accounting, auditing and advisory services, based in Cyprus. The long experience of the KTC’s specialists, enhances the ability to provide a comprehensive range of services such as audit and assurance, advisory, accountancy, international tax planning and fiduciary services, always in accordance with the highest quality standards. KTC dedicates in offering valued services to individuals and businesses in Cyprus and abroad. The firm’s aim is to assist clients to gain a competitive advantage in an ever-changing economic environment. |
| e-mail: taxis@sarakis.gr |
 STYLIANOS T. FOTOPOULOS, Accountant – Tax Consultant (Class A) .Born in Athens, Greece. Graduate of accounting from Athens TEI and Hellenic Open University. Member of the Athens Economic Chamber. Attended numerous events and seminars on taxation and labour law issues. Experienced in taxation of natural persons and legal entities for all categories of books in the Hellenic Accounting Books & Records Code and in taxation of persons resident abroad. |
| e-mail: taxis@sarakis.gr |
| Forensic Services – DNA Analyses |
 DNAlogy, an internationally acclaimed genetics centreDNAlogy provides judicial and private expert opinions to assist in criminal investigations and civil suits, offering DNA identification and biological testing services. EXPERT WITNESSES / TECHNICAL CONSULTANT SERVICES Judicial expert witness. |
| Offices / Labs: 98 Vouliagmenis Ave., Glyfada GR- 166 74. |
| Private Detective |
 TOP SECRET (License No. 4891/7/1/65 – TH΄) Since 1998 Top Secret has been successfully providing private detective services. Valuable, immediate assistance in resolving private sector and business cases. Qualifications: Professional Security Services Certificate | Professional Protection Services Certificate | Professional Private Services Certificate | Professional Investigations Services Certificate |
| e-mail: spy@sarakis.gr |
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