Gerasimoula (Jerina) Zapanti

Partner · Anagnostopoulos

GreeceLitigation, White-Collar CrimeGreek, English, German

نبذة

Partner at Anagnostopoulos in Greece, Gerasimoula (Jerina) Zapanti specializes in cybercrime, financial and securities fraud, corporate investigations, compliance (including AML) and extradition/mutual legal assistance procedures. She is a member of the Hellenic Criminal Bar Association and holds a JD from the Faculty of Law, Democritus University of Thrace (1998).

مجالات الممارسة

LitigationWhite-Collar CrimeInvestigationsComplianceFinancial CrimeAnti-Money LaunderingExtradition

المكتب

Greece

Anagnostopoulos · Partner

Greece

الخبرات

Cyber CrimeFinancial CrimesFraudCorporate InvestigationsComplianceSecurities FraudAnti-CorruptionMutual Assistance/Extradition Procedures

المؤهلات العلمية

Faculty of Law, Democritus University of Thrace, Greece (JD, 1998)

اللغات

GreekEnglishGerman