With a ‘deep knowledge of the banking, finance and securities sector’, developed through an impressive roster of fee-earning work, as well as through the firm’s involvement as counsel to the Hellenic Deposit and Investment Guarantee Fund (TEKE), Moussas & Partners Attorneys at Law is well placed to advise lenders and borrowers across the full spectrum of financial products from a transactional and regulatory perspective. Managing partner Nicholas Moussas has ’outstanding knowledge of banking and finance law, practice and regulation’, and through his role as general counsel of TEKE has been able to provide clients with tremendous insight into legal developments in the banking and capital markets industry. Other key contacts include Vassilios Moussas, who has ‘long experience in large-scale projects and with respect to innovative products and financial services’, and Charalampos Kondis, who has ’excellent knowledge of the banking legal framework’.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'The team have deep knowledge of the banking, finance and securities sector and advise their client across the full spectrum of financial products.'
  • 'They have profound knowledge and an always up-to-date understanding of the banking environment.'
  • 'The excellent team is knowledgeable, very hardworking and responsive.'
  • 'Nicholas Moussas provides practical and creative advice and has outstanding knowledge of banking and finance law, practice and regulation.'
  • 'Vassilios Moussas has long experience in large-scale projects and with respect to innovative products and financial services and continuously provides excellent advice.'
  • 'Charalampos Kondis is distinguished by his smart thinking and resourcefulness, which are blended skilfully with his excellent knowledge of the banking legal framework.'
  • 'Maria Malikouti is very knowledgeable and has participated in many high-profile and high-value projects.'
  • 'Moussas & Partners Law Firm has vast experience in banking and finance. I highly recommend the firm to anyone seeking representation that is fair, honest and will keep your best interest at the forefront. The team has problem-solving attitude and provides all the necessary explanations. We always feel safe and secure working with them.'

Key clients

  • Mubadala Capital
  • Jobchain
  • The Public Servants’ Supplementary Insurance Fund
  • Express Insurance SA (under liquidation)
  • Insurers’ and Insurance Companies’ Personnel’s Pension Fund (TEA-EAPAE)
  • ELIA CONSTRUCTIONS S.A.
  • Black Sea Trade and Development Bank
  • Mytilineos Holdings SA

Work highlights

  • Assisting Mubadala with its acquisition of Fortress from Softbank, with respect to regulatory considerations pertaining to the holding of an entity active in the sector of NPL servicers in Greece.
  • Representing one of the largest state pension funds in its ongoing claim against an investment firm on securities fraud charges.
  • Advised Black Sea Trade and Development Bank with respect to a €10m loan agreement entered into with Aegean Baltic Bank, along with an assignment agreement to further secure financing under the agreement.

Practice head

The lawyer(s) leading their teams.

Nicholas Moussas, Vassilios Moussas, Charalampos Kondis

Other key lawyers

Maria Malikouti