Ioannis Tsakalis > Anagnostopoulos > Athens, Greece > Lawyer Profile

Anagnostopoulos
PATRIARCHOU IOAKEIM 6
10674
ATHENS
Greece
Ioannis Tsakalis photo

Work Department

Anagnostopoulos - Litigation; Criminal and regulatory risk management.

Career

He specializes in Anti- Money Laundering, Anti-Corruption, Tax Offences, Corporate Criminal Law, Internal Investigations, Fraud and Business Crimes.

Languages

He is fluent in Greek, German, English and 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

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.