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Alexandros Tsagkalidis

Partner · Anagnostopoulos

GreeceLitigation, White-Collar CrimeGreek, English, French

About

Partner at Anagnostopoulos based in Greece, admitted to the Athens Bar in 2009. He specialises in money laundering and asset recovery, business crime, fraud, bribery, anti-competitive and gambling-related offences, extradition and mutual legal assistance, and is a member of the Legal Experts Advisory Panel of Fair Trials International and the Hellenic Criminal Bar Association.

Practice areas

LitigationWhite-Collar CrimeCriminal DefenseRegulatory ComplianceAsset RecoveryMoney LaunderingAnti-Corruption & BriberyExtradition & Mutual Assistance

Office

Expertise

Money LaunderingAsset RecoveryBusiness CrimeAnti-Competitive PracticesFraudBriberyGambling-Related OffencesExtradition & Mutual Legal AssistanceCriminal and Regulatory Risk Management

Education

  • School of Law, National and Kapodistrian University of Athens — JD, 2007
  • School of Law, National and Kapodistrian University of Athens — LL.M. in Criminal Law, 2011
  • School of Law, National and Kapodistrian University of Athens — Dr. juris, 2022 (dissertation on asset freezing procedures in the EU; to be published by P. N. Sakkoulas)

Admissions

  • Admitted to the Athens Bar, 2009

Languages

GreekEnglishFrench