Gerasimoula (Jerina) Zapanti > Anagnostopoulos > Athens, Greece > Lawyer Profile
Anagnostopoulos Offices
PATRIARCHOU IOAKEIM 6
10674
ATHENS
Greece
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Gerasimoula (Jerina) Zapanti
Work Department
Anagnostopoulos - Litigation; Criminal and regulatory risk management.
Position
Partner
Career
Jerina specializes in Cyber Crime, Financial Crimes, Fraud, Corporate Investigations and Compliance, Securities Fraud, Anti-Corruption, Anti-Money Laundering, Extradition and Mutual Assistance Procedures.
Languages
Greek, English, German
Memberships
She is a member of the Hellenic Criminal Bar Association.
Education
Faculty of Law, Democritus University of Thrace, Greece (JD, 1998).
Lawyer Rankings
Greece > White-collar crime
Counting multinationals and domestic corporations from across the energy, automotive, and construction industries amongst its clientele, the ‘top-notch criminal lawyers’ at Anagnostopoulos
have vast expertise in fraud and money laundering claims. The practice has extensive cross-border capabilities, notably handling a market manipulation case involving the Serious Fraud Office and complex extradition proceedings. ‘Excellent’ team head Ilias Anagnostopoulos
is highly knowledgeable in bribery and corruption matters, Alexandros Tsagkalidis demonstrates in-depth expertise when dealing with AML issues, while Gerasimoula (Jerina) Zapanti stands out for her business crime coverage. With the whole team based in Athens, Ioannis Tsakalis focuses on tax offences, and Alexandros Mezari is also cited as key.