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.
Legal 500 redaktioneller Kommentar
Profil
Soziale Medien

Kernmandanten

  • 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

Highlight-Mandate

  • Provides strategic compliance management supporting Kappa Securities, a securities investment firm under the Hellenic Capital Market Commission, enhancing their growth and stability.

Anwält*innen

Führende Partner*innen

Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Führende Associates

Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.

Praxisleitung

Dr Dimitris Tsibanoulis; Emmanouil (Manos) Komis; Konstantinos Antonakis

Weitere Kernanwält*innen

Anna Apostolaki; Kanellos Klamaris; Grigoris Karadaidis