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
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.