نبذة
Partner at Anagnostopoulos based in Greece, admitted to the Athens Bar in 2009. He specialises in money laundering and asset recovery, business crime, fraud, bribery, anti-competitive and gambling-related offences, extradition and mutual legal assistance, and is a member of the Legal Experts Advisory Panel of Fair Trials International and the Hellenic Criminal Bar Association.
مجالات الممارسة
LitigationWhite-Collar CrimeCriminal DefenseRegulatory ComplianceAsset RecoveryMoney LaunderingAnti-Corruption & BriberyExtradition & Mutual Assistance
المكتب
الخبرات
Money LaunderingAsset RecoveryBusiness CrimeAnti-Competitive PracticesFraudBriberyGambling-Related OffencesExtradition & Mutual Legal AssistanceCriminal and Regulatory Risk Management
المؤهلات العلمية
- School of Law, National and Kapodistrian University of Athens — JD, 2007
- School of Law, National and Kapodistrian University of Athens — LL.M. in Criminal Law, 2011
- School of Law, National and Kapodistrian University of Athens — Dr. juris, 2022 (dissertation on asset freezing procedures in the EU; to be published by P. N. Sakkoulas)
القيد في نقابات المحامين
- Admitted to the Athens Bar, 2009
اللغات
GreekEnglishFrench