À propos
Partner at Anagnostopoulos in Greece, Gerasimoula (Jerina) Zapanti specializes in cybercrime, financial and securities fraud, corporate investigations, compliance (including AML) and extradition/mutual legal assistance procedures. She is a member of the Hellenic Criminal Bar Association and holds a JD from the Faculty of Law, Democritus University of Thrace (1998).
Domaines d’expertise
LitigationWhite-Collar CrimeInvestigationsComplianceFinancial CrimeAnti-Money LaunderingExtradition
Bureau
Expertise
Cyber CrimeFinancial CrimesFraudCorporate InvestigationsComplianceSecurities FraudAnti-CorruptionMutual Assistance/Extradition Procedures
Formation
- Faculty of Law, Democritus University of Thrace, Greece (JD, 1998)
Langues
GreekEnglishGerman