The Legal 500

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Tsibanoulis & Partners

Work +30 210 367 5100
Fax +30 210 367 5164
Athens, Piraeus

Athens International Airport
Legal advice on the Athens Airport extension agreement as well as on procurement law issues.

Attica Bank
Legal advice and litigation for the liquidation of three debtors, members of a Greek Health Services Conglomerate.

BNP Securities Services
Provision of legal advice regarding clearing and settlement issues.

Cash Payment Solutions GmbH
We are assisting this IT service provider, by providing advice on regulatory issues as regards provision of banking, payment and e-money services as well as on anti-money laundering issues.

Cooperative Bank of Chania
Litigation on numerous lawsuits on corporate and banking law issues.

Clearstream Banking AG
Rebuttal of a group of investors’ claims relating to the 2012 Greek PSI.

Restructuring of the biggest and oldest Greek footwear industry following agreement with the four Greek systemic Banks.

EDEKT Asset Management S.A.
Legal advice to EDEKT concerning the registration of real estate belonging to Social Security Funds for the development of their real estate assets.

Hellenic Corporation of Assets and Participations (HCAP)
Legal advice on issues of corporate law and corporate governance. HCAP is the main vehicle for privatisations. Its main purpose is the management and exploitation of Greek State assets.

Hellenic Gaming Commission (HGC)
Legal advice to HGC on the preparation of a new law and the relevant regulatory framework regarding the licensing procedure and functioning of casinos.

Hellenic Gas Transmission System Operator, (DESFA) S.A.
Legal due diligence review and preparation of a “vendor’s” legal review report for the purpose of the sale of DESFA S.A. to private investors.

Legal advice on the acquisition of the 100% of the company shares of our client, HRG GREECE, the Greek exclusive partner of the global UK based business travel pioneer HOGG ROBINSONS GROUP.

KAPPA Securities S.A.
Legal advice on capital market issues and, in particular, regarding the adaptation to the MiFID II regime.

Major Chinese Pharmaceutical
In collaboration with the Chinese law firm Capital Law & Partners we conducted the legal due diligence and negotiated the Share Purchase Agreement and related documentation in the context of a contemplated acquisition of a Greek pharmaceutical company.

ProCredit Bank
Legal advice for the development of the Bank’s branch in Thessaloniki especially as regards new financing products.

Ryanair Ltd
Legal advice to Ryanair Ltd on a wide range of legal issues including drafting of complaints before the Hellenic Competition Committee and the European Commission (DG COMP) for abuse of dominant position.

Sichuan Communications Investment Group Co., Ltd (SCIG) 
Legal advice, in collaboration with Jingtian & Gongcheng Law Firm, to SCIG, a Chinese pioneer in, inter alia, highway construction and operation, in a public tender for the concession of the operation of a large motorway in Greece.

Zulu trade group
Legal advice and services on the sale of the 100% of the company shares. Zulu Trade runs a web-based platform converting the advice of talented traders globally to a service which can execute trades through an investment firm, member of the group.

Legal Developments in Greece

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