Panagiotis focuses on corporate, commercial law, business crimes and compliance. He advices international companies on Anti-Bribery, corruption and Anti-Money Laundering related issues. He has broad experience in the review and assessment of corporate risk policies and procedures aiming at minimizing risk exposure, in compliance with prevailing laws and regulations. He is also engaged in the management of risk assessment and due diligence processes, including third party vendor assessments.
Panagiotis is a Certified Member of Project Management Institute (PMI) as Risk Management Professional (PMI-RMP). He is also a Certified Fraud Examiner (CFE) of Association of Fraud Examiners (ACFE). He is a Certified Information Privacy Professional/ Europe (CIPP/E) of International Association of Privacy Professionals (IAPP).
He was admitted to the Athens Bar in 2007 and joined our firm in 2019.
He is admitted before the Court of Appeals.