Greece
Anagnostopoulos
iag.griag.grLawyers
Ioannis Tsakalis
Anagnostopoulos, Greece
- Phone+30 210 729 2010
- Email[email protected]
- Profilewww.iag.gr
Work Department
Anagnostopoulos - Litigation; Criminal and regulatory risk management.
Position
Partner
Career
Ioannis specializes in Anti-Money Laundering, Anti-Corruption, Tax Offences, Corporate Criminal Law, Internal Investigations, Fraud and Business Crimes.
Since 2010 he publishes regularly on matters of criminal procedure, European criminal law, money laundering and tax offences.
Languages
Greek, German, English, Italian.
Memberships
He is a member of the Hellenic Criminal Bar Association, the Hellenic Criminal Law Society, and the Compliance Association of Greece (SEKASE).
Education
School of Law, National and Kapodistrian University of Athens (JD, 2009, LL.M. in Criminal Law, 2011); Ludwig-Maximilians-University of Munich (Dr. juris, 2020) on a scholarship from the Onassis Foundation.
Ioannis's dissertation on the relation between tax evasion and money laundering was awarded the 2020 Prize of the LMU Faculty of Law and was published by Nomos Verlag, 2022.