LinkinLegal
Ioannis Tolakis photo

Ioannis Tolakis

Freelance Litigation Partner · Anagnostopoulos

GreeceLitigation, Criminal DefenseGreek, English, German, French

About

Freelance Litigation Partner at Anagnostopoulos, admitted to the Piraeus Bar in 2008. He focuses on corrupt and anti-competitive practices, financial crimes, money laundering, extradition and mutual assistance, and criminal and regulatory risk management.

Practice areas

LitigationCriminal DefenseRegulatoryWhite-Collar CrimeAnti-CorruptionCompetition / AntitrustMoney LaunderingExtradition & Mutual Assistance

Office

Expertise

Corruption & Anti-Competitive PracticesFinancial CrimeMoney LaunderingExtradition & Mutual AssistanceCriminal & Regulatory Risk ManagementCriminal Litigation

Education

  • School of Law, National and Kapodistrian University of Athens (JD, 2005)
  • Friedrich–Alexander University Erlangen–Nürnberg (LL.M., 2008)

Admissions

  • Piraeus Bar (admitted 2008)
  • Member, Hellenic Criminal Bar Association

Languages

GreekEnglishGermanFrench