نبذة
Associate at Anagnostopoulos based in Greece, admitted to the Athens Bar in 2019. She specialises in business crime, financial fraud, anti-corruption, anti-money laundering and corporate criminal liability, and works in litigation and criminal and regulatory risk management.
مجالات الممارسة
LitigationWhite-Collar Crime & InvestigationsFinancial CrimeAnti-Money LaunderingCorporate CrimeRegulatory & Compliance
المكتب
الخبرات
Business CrimeFinancial FraudAnti-CorruptionAnti-Money LaunderingCorporate Criminal LiabilityCriminal and Regulatory Risk Management
المؤهلات العلمية
- School of Law, National and Kapodistrian University of Athens (JD, 2016)
القيد في نقابات المحامين
- Admitted to the Athens Bar (2019)
اللغات
GreekEnglish