Ioannis Tolakis
Freelance Litigation Partner · Anagnostopoulos
GreeceLitigation, Criminal DefenseGreek, English, German, French
نبذة
Freelance Litigation Partner at Anagnostopoulos, admitted to the Piraeus Bar in 2008. He focuses on corrupt and anti-competitive practices, financial crimes, money laundering, extradition and mutual assistance, and criminal and regulatory risk management.
مجالات الممارسة
LitigationCriminal DefenseRegulatoryWhite-Collar CrimeAnti-CorruptionCompetition / AntitrustMoney LaunderingExtradition & Mutual Assistance
المكتب
الخبرات
Corruption & Anti-Competitive PracticesFinancial CrimeMoney LaunderingExtradition & Mutual AssistanceCriminal & Regulatory Risk ManagementCriminal Litigation
المؤهلات العلمية
- School of Law, National and Kapodistrian University of Athens (JD, 2005)
- Friedrich–Alexander University Erlangen–Nürnberg (LL.M., 2008)
القيد في نقابات المحامين
- Piraeus Bar (admitted 2008)
- Member, Hellenic Criminal Bar Association
اللغات
GreekEnglishGermanFrench