Eirini Tsagkaraki, Senior Associate
Eirini Tsagkaraki, Senior Associate
Eirini Tsagkaraki received her education at the University of Athens, School of Law (LL.B.), the Ludwig-Maximilians University of Munich (LL.M.; Dr. Jur.) and the University of Zurich (Dr. Jur.). She is a member of the Athens Bar Association, the Hellenic Criminal Bar Association and the “Fair Trials” Legal Experts Advisory Panel (LEAP Member).

Eirini has extensive experience in all types of business crimes, financial fraud, corruption practices, corporate criminal liability and compliance, money laundering, anti-competitive practices and cartel offences, product criminal liability, environmental offences, European criminal law, fair trial and human rights, extradition and mutual legal assistance, medical malpractice, cybercrime, tax offences, insider trading and other capital law offences.

Languages: Greek, German, English, French.

Publications:
  • Die Bildung der sog. „schwarzen Kassen“ als strafbare Untreue gem. § 266 StGB, Berlin 2013, Schriften zum Strafrecht, Duncker & Humblot Verlag (in German) [translation in English: "The forming of so-called black accounts as embezzlement referred to in Article 266 of the German Penal Code"]
  • Geldwäscherei durch Strafverteidiger – Eine rechtsvergleichende Untersuchung der Problematik in der Schweiz, der Bundesrepublik Deutschland, Österreich und Griechenland, Bern 2012, Stämpfli Verlag (in German) [translation in English: "Money laundering by defense lawyers - a comparative analysis of this legal question in Switzerland, Germany, Austria and Greece"]
  • Hearsay evidence in criminal proceedings, Poiniki Dikaiosini 2010, p. 719 (in Greek)
Eirini Tsagkaraki received her education at the University of Athens, School of Law (LL.B.), the Ludwig-Maximilians University of Munich (LL.M.; Dr. Jur.) and the University of Zurich (Dr. Jur.). She is a member of the Athens Bar Association, the Hellenic Criminal Bar Association and the “Fair Trials” Legal Experts Advisory Panel (LEAP Member).

Eirini has extensive experience in all types of business crimes, financial fraud, corruption practices, corporate criminal liability and compliance, money laundering, anti-competitive practices and cartel offences, product criminal liability, environmental offences, European criminal law, fair trial and human rights, extradition and mutual legal assistance, medical malpractice, cybercrime, tax offences, insider trading and other capital law offences.

Languages: Greek, German, English, French.

Publications:
  • Die Bildung der sog. „schwarzen Kassen“ als strafbare Untreue gem. § 266 StGB, Berlin 2013, Schriften zum Strafrecht, Duncker & Humblot Verlag (in German) [translation in English: "The forming of so-called black accounts as embezzlement referred to in Article 266 of the German Penal Code"]
  • Geldwäscherei durch Strafverteidiger – Eine rechtsvergleichende Untersuchung der Problematik in der Schweiz, der Bundesrepublik Deutschland, Österreich und Griechenland, Bern 2012, Stämpfli Verlag (in German) [translation in English: "Money laundering by defense lawyers - a comparative analysis of this legal question in Switzerland, Germany, Austria and Greece"]
  • Hearsay evidence in criminal proceedings, Poiniki Dikaiosini 2010, p. 719 (in Greek)

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