Dimitra E. Dai
Partner
Dimitra specialises in white collar and corporate criminal defence, representing individuals and executives from Greek and international firms before all criminal courts (including the Supreme Court) and advising them on matters arising from all types of white collar and business crime. Her practice also extends to Anti-Money Laundering (AML) issues and sanctions risk advising clients to navigate the complex regulatory landscape and ensuring compliance with AML regulations and sanctions requirements.
Prior to joining Major & Grove in 2025, Dimitra gained extensive experience at Athens based leading law firms specialising in criminal law and litigation. She is a member of the Hellenic Criminal Bar Association and the Hellenic Association of Penal Law. Dimitra’s expertise in white-collar crime has earned her recognition in Chambers & Partners Europe Guide and LEGAL500.
Key practice areas
- Criminal Law
- Criminal Litigation
- White collar crime
- Financial crime
- Corporate criminal liability
- Corruption and antitrust
- Corporate compliance
- Money laundering & compliance
- Sanctions compliance & risk assessment
Education
University of Piraeus, MSc in Law & Economics, 2024
University of Athens School of Law, LL.M., History, Sociology and Philosophy of Law, 2012
University of Athens School of Law, LL.B., 2010
Professional Qualifications
Piraeus Bar Association, 2013
Languages
Greek (native), English (fluent)
