LinkinLegal
Garyfalia Gianni, photo de profil

Garyfalia Gianni

Associate · Anagnostopoulos

GreeceLitigation, White-Collar Crime & InvestigationsGreek, English

À propos

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.

Domaines d’expertise

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

Bureau

Expertise

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

Formation

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

Inscriptions au barreau

  • Admitted to the Athens Bar (2019)

Langues

GreekEnglish