Ioannis Tsakalis
Partner · Anagnostopoulos
GreeceWhite-Collar Crime, Anti-Money LaunderingGreek, German, English, Italian
نبذة
Partner at Anagnostopoulos (Greece) specializing in anti-money laundering, anti-corruption, tax offences, corporate criminal law, internal investigations, fraud and business crimes. He holds a JD (2009) and an LL.M. in Criminal Law (2011) from the National and Kapodistrian University of Athens and a Dr. juris (2020) from Ludwig-Maximilians-University of Munich; his dissertation on the relation between tax evasion and money laundering won the LMU Faculty of Law 2020 Prize and was published in 2022.
مجالات الممارسة
White-Collar CrimeAnti-Money LaunderingAnti-CorruptionTax CrimeInvestigationsCorporate CrimeFraudCompliance & Regulatory
المكتب
الخبرات
Money launderingTax evasionCorporate criminal liabilityInternal investigationsFraudEuropean criminal lawRegulatory risk management
المؤهلات العلمية
- JD, School of Law, National and Kapodistrian University of Athens (2009)
- LL.M. in Criminal Law, School of Law, National and Kapodistrian University of Athens (2011)
- Dr. juris, Ludwig-Maximilians-University of Munich (2020) (scholarship from the Onassis Foundation)
اللغات
GreekGermanEnglishItalian