نبذة
Senior Associate (Lawyer, LL.M.) at Nicolas Kanellopoulos – Chara Zerva & Associates in Greece, specialising in corporate law and governance and legal/regulatory compliance for listed and unlisted companies. Holds LL.M. degrees in Banking & Finance and in Substantive and Procedural Penal Law and advises on ESG, board and general assembly matters, financing, contract negotiation, KYC/AML and regulatory reporting.
مجالات الممارسة
Corporate / M&ARegulatory & ComplianceBanking & FinanceFinancial Crime / AMLCorporate Governance & ESG
المكتب
الخبرات
ESG & corporate governanceBoard of Directors and General Assembly advisoryRegulatory compliance and risk assessmentKYC / due diligence and financial crime preventionBanking & finance lawContract drafting, negotiation and review
المؤهلات العلمية
- LLM in Banking and Finance Law, University of London, UCL & Queen Mary (U.K.), 2021
- LLM in Substantive and Procedural Penal Law, National & Kapodistrian University of Athens (Greece), 2014
- LLB Degree in Law, National & Kapodistrian University of Athens (Greece), 2010
القيد في نقابات المحامين
- Athens Bar Association
اللغات
GreekEnglish