Mr Constantine Casmas > Moratis Passas Law Firm > Athens, Greece > Lawyer Profile

Moratis Passas Law Firm
15, VOUKOURESTIOU STREET
106 71 ATHENS
Greece

Work Department

Banking, Corporate & Consumer Finance, Transparency and Consumer Protection, Data Protection, Corporate Governance

Position

Partner

Constantine Casmas joined our Law Firm in 2018.

Constantine has 25 years of professional experience in Banking Law and is advising major financial institutions and other corporate clients. His area of practice includes consumer and corporate lending, other financial products and services, business sale & restructuring and corporate governance. In the Regulatory and Compliance field Constantine has significant experience in Data Protection, Anti-Money Laundering & Terrorism Financing, Anti-Bribery and Corruption, & other regulatory areas. He also advises on matters related to establishment and functioning of local branches and representative offices including regulatory supervision and cross-border provision of financial services.

Constantine’s professional experience in corporate governance also includes serving as Board member and legal secretary of financial sector legal vehicles. This includes Diners Club of Greece Finance Company SA, Citi Insurance Brokerage SA & Tiresias S.A. (from October 2011 until June 2018) – local non-profit organization specializing in the collection and supply of credit profile data and the operation of a risk consolidation system.

Career

Athens Bar Association 1992; Supreme Court of Greece 2003

Languages

Greek, English and French

Memberships

Certified Information Privacy Professional/Europe (CIPP/E)

Education

Master of Laws,University of London, University College London
(LL.M. Corporate and Commercial Law)

Bachelor of Laws,National and Kapodistrian University of Athens, Faculty of Law (LL.B.),