Ioannis Tsakalis

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Ioannis Tsakalis: Attorney with Anagnostopoulos

Biography

IOANNIS TSAKALIS, born in Athens, Greece (1986), was admitted to Athens Bar in 2011.

He received his education at the National University of Athens, School of Law (2009) and took his post-graduate studies at the same University in Criminal Law and Criminal Procedure (LL.M., 2011). He is currently a PhD candidate at the Ludwig-Maximilians-University of Munich. For his doctoral studies he was granted a scholarship from the Onassis Foundation.

Ioannis is a member of the Hellenic Criminal Bar Association, the Hellenic Criminal Law Society and the Compliance Association of Greece (SEKASE).

He 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 Crimes.

He is fluent in Greek, German, English and Italian.

Areas of Practice (4)

  • Money Laundering
  • Corruption
  • Tax Offences
  • Business Crimes

Education & Credentials

Law School Attended:
National and Kapodistrian University of Athens, LL.B., 2009; National and Kapodistrian University of Athens, LL.M., 2011
Year of First Admission:
2011
Admission:
2011, Athens
Languages:
Greek and German and English and Italian
ISLN:
1000373836

Payment Information

Credit Cards Accepted
American Express, Other

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Video Call Options

  • Zoom

  • Skype

  • Google Hangouts

  • FaceTime

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