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AnagnostopoulosAssociate
Ioannis Tsakalis
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Ioannis Tsakalis

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Odos Patriarchou Ioakeim 6, Athens 106 74, Greece

Money Laundering, Corruption, Tax Offences and 1 more

About Ioannis Tsakalis

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.

 

Ioannis Tsakalis (Athens, ) View website

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Services

Areas of Law

  • Other 4
    • Money Laundering
    • Corruption
    • Tax Offences
    • Business Crimes

Practice Details

  • Languages
    Greek
    German
    English
    Italian
  • Payment Information
    Accepted Credit Cards
    American Express
    Other
  • Video Calls
    Offers Video Calls
    Video Call Options
    Zoom
    Skype
    Google Hangouts
    FaceTime
  • Firm Information
    Position
    Associate
    Firm Name
    Anagnostopoulos
  • Additional Links
    http://www.iag.gr

Experience

  • Bar Admission & Memberships
    Admissions
    2011, Athens
  • Education & Certifications
    Law School
    National and Kapodistrian University of Athens
    Class of 2009
    LL.B.

    National and Kapodistrian University of Athens
    Class of 2011
    LL.M.

Contact Ioannis Tsakalis

Associate at Anagnostopoulos
Not yet reviewed

Odos Patriarchou Ioakeim 6Athens 106 74Greece

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Office Hours:
  • Monday 09:00 AM - 08:30 PM
  • Tuesday 09:00 AM - 08:30 PM
  • Wednesday 09:00 AM - 08:30 PM
  • Thursday 09:00 AM - 08:30 PM
  • Friday 09:00 AM - 08:30 PM

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Attorneys FAQs

  • Does this attorney speak any other languages?
    Ioannis Tsakalis speaks Greek, German and Italian.
  • How many attorneys are in this law firm?
    Anagnostopoulos has 11 attorneys at this location.
  • What law school did this attorney attend?
    Ioannis Tsakalis attended National and Kapodistrian University of Athens and National and Kapodistrian University of Athens.
  • What year was this attorney's law firm established?
    Anagnostopoulos was established in 1986.

Attorney information displayed in this FAQ section is based upon information the lawyer has included on their profile, in addition to the information we collect from state bar associations and other organizations that license legal professionals.

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