Gerasimoula Zapanti

Practice Areas

Gerasimoula (Jerina) Zapanti is a partner with Anagnostopoulos. Her practice focuses on bribery and corruption, cartel offences, money laundering, financial fraud, healthcare fraud, procurment fraud, tax sand custioms fraud, EU-fraud, cyber fraud, insider dealing and market abuse, environmental offences, corporate criminal liability, regulatory offences, and company internal investigations.

Jerina advises domestic and global corporates in a variety of areas as well as high-net-worth individuals in sensitive mandates. As a litigator she has broad experience in white-collar crime proceedings with cross-border aspects, extradition, surrender, and mutual assistance procedures.

She is also active in addressing criminal and regulatory risks and reviewing compliance mechanisms offering training and advice in anti-money laundering, anti-corruption, and anti-terrorism.

Career

Jerina studied at the Law Faculty of the Democritus University of Thrace, Greece (JD, 1998).

Following her studies she was admitted to the Athens Bar and has been since practicing with Anagnostopoulos. She handles complex matters in the energy, raw materials, shipping, construction, real estate, financial services, telecommunications, media and entertainment sectors.

Professional Memberships

Athens Bar Association; Hellenic Criminal Bar Association.

Publications

Jerina has published in English and Greek on matters of business crime, corrupt practices, money laundering, and corporate investigations.

A list of her publications can be found at:

https://iag.gr/publications-by-iag-law-firm/