Ioannis Tsakalis > Anagnostopoulos > Athens, Greece > Lawyer Profile
PATRIARCHOU IOAKEIM 6
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Anagnostopoulos - Litigation; Criminal and regulatory risk management.
He specializes in Anti- Money Laundering, Anti-Corruption, Tax Offences, Corporate Criminal Law, Internal Investigations, Fraud and Business Crimes.
He is fluent in Greek, German, English and Italian.
He is a member of the Hellenic Criminal Bar Association, the Hellenic Criminal Law Society and the Compliance Association of Greece (SEKASE).
He received his education at the National University of Athens, School of Law (2009) and took his post-graduate studies at the same University in Criminal Law and Criminal Procedure (LL.M., 2011). He is currently a PhD candidate at the Ludwig-Maximilians-University of Munich. For his doctoral studies he was granted a scholarship from the Onassis Foundation.