Ioannis Tsakalis > Anagnostopoulos > Athens, Greece > Lawyer Profile
Anagnostopoulos Offices
PATRIARCHOU IOAKEIM 6
10674
ATHENS
Greece
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Ioannis Tsakalis
Work Department
Anagnostopoulos - Litigation; Criminal and regulatory risk management.
Position
Partner
Career
Ioannis specializes in Anti-Money Laundering, Anti-Corruption, Tax Offences, Corporate Criminal Law, Internal Investigations, Fraud and Business Crimes.
Since 2010 he publishes regularly on matters of criminal procedure, European criminal law, money laundering and tax offences.
Languages
Greek, German, English, Italian.
Memberships
He is a member of the Hellenic Criminal Bar Association, the Hellenic Criminal Law Society, and the Compliance Association of Greece (SEKASE).
Education
School of Law, National and Kapodistrian University of Athens (JD, 2009, LL.M. in Criminal Law, 2011); Ludwig-Maximilians-University of Munich (Dr. juris, 2020) on a scholarship from the Onassis Foundation.
Ioannis’s dissertation on the relation between tax evasion and money laundering was awarded the 2020 Prize of the LMU Faculty of Law and was published by Nomos Verlag, 2022.
Lawyer Rankings
Greece > White-collar crime
With expertise spanning across the energy, shipping, and pharmaceuticals industries, the Anagnostopoulos
white-collar crime practice is heavily praised for handling corporate fraud, money laundering, and tax offence issues. The Athens-based multilingual team is led by Ilias Anagnostopoulos
, who has 30 years’ experience in dealing with business and financial fraud matters, whilst Alexandros Tsagkalidis focuses on asset recovery and mutual assistance requests. Ioannis Tsakalis is an expert on criminal and regulatory risk management, and associate Alexandros Mezari specialises in European criminal and extradition law affairs since joining the firm in September 2022.