
Underpinned by a deep understanding of the complex and labyrinthine nature of the Greek financial regulatory framework, Tsibanoulis & Partners is particularly well suited to handling both standalone and transactional-driven regulatory issues for lenders, securities investment firms and state-owned entities. The scope of this work is broad and includes regulatory advice associated with M&A in the sector, ATHEX-related listings compliance and advice on payments/fintech matters. Recognised as a thought leader in the space, managing partner Dimitris Tsibanoulis ' vast regulatory know-how - some of which was informed by his involvement in the recapitalisation of the Greek banks following the debt crisis - is valued by clients, both from a non-contentious and contentious perspective. Emmanouil Komis , who excels at guiding clients through the regulatory and supervisory aspects associated with the capital markets framework, and Konstantinos Antonakis, who leverages vast in-house banking expertise to good effect on regulatory and lending work, co-head the team alongside Tsibanoulis.
L’éditorial du Legal 500
- Profil
- Réseaux sociaux
Clients clés
- Aegean Baltic Bank (ABB)
- Hellenic Financial Stability Fund (HFSF)
- Pancreta Bank S.A.
- Ancoria Bank
- BNP Paribas
- Hellenic Corporation of Assets and Participations (HCAP)
- Pegasus Securities S.A.
- Kappa Securities S.A.
- Cooperative Bank of Epirus
Points forts
- Provides strategic compliance management supporting Kappa Securities, a securities investment firm under the Hellenic Capital Market Commission, enhancing their growth and stability.
Avocats
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Responsable de la pratique
Dr Dimitris Tsibanoulis; Emmanouil (Manos) Komis; Konstantinos Antonakis
Autres avocats clés
Anna Apostolaki; Kanellos Klamaris; Grigoris Karadaidis