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Garyfalia Gianni

Associate · Anagnostopoulos

GreeceLitigation, White-Collar Crime & InvestigationsGreek, English

About

Associate at Anagnostopoulos based in Greece, admitted to the Athens Bar in 2019. She specialises in business crime, financial fraud, anti-corruption, anti-money laundering and corporate criminal liability, and works in litigation and criminal and regulatory risk management.

Practice areas

LitigationWhite-Collar Crime & InvestigationsFinancial CrimeAnti-Money LaunderingCorporate CrimeRegulatory & Compliance

Office

Expertise

Business CrimeFinancial FraudAnti-CorruptionAnti-Money LaunderingCorporate Criminal LiabilityCriminal and Regulatory Risk Management

Education

  • School of Law, National and Kapodistrian University of Athens (JD, 2016)

Admissions

  • Admitted to the Athens Bar (2019)

Languages

GreekEnglish