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This content is provided by Tsibanoulis & Partners Law Firm.

Managing Partner: Dr. Dimitris G. Tsibanoulis

Number of partners: 6

Number of lawyers: 20

Languages: English, German, French, Italian, Spanish and Greek.

Firm Overview

Tsibanoulis & Partners Law firm is recognized for its unique expertise in the application of the national, transnational, and European regulatory frameworks, with particular focus in the areas of banking and finance, capital markets, securitisation, privatisations, M&As, litigation, corporate law, as well as in real estate and intellectual property. The firm provides legal advice of an unparalleled quality to a broad spectrum of clients, ranging from private and listed companies to supranational, national, and European regulatory authorities, entities, banks, and financial institutions. The Firm’s lawyers operate by the strictest professional and ethical standards and combine their internationally acclaimed academic qualifications with a sound business acumen. They deliver timely and realistic solutions to the most difficult legal and business matters.

Main Areas of Practice

  • Banking & Finance
  • Capital Markets
  • Company & Commercial
  • Corporate/M&A
  • Data Protection
  • Insurance
  • Intellectual Property
  • Litigation
  • Public and Administrative Law
  • Real Estate

Banking & Finance

5 Partners, 11 Associates

Dr. Dimitris Tsibanoulis and team advise banks, financial institutions, and credit rating agencies on regulatory, banking litigation, capital markets, securitisation transactions issues, on payment services, and on issuance of corporate bonds.

Key clients: BNP Paribas SA, BNP Paribas Securities Services SA, Eurex Clearing AG, Clearstream Banking AG, Commerzbank AG, ICAP SA, ProCredit Bank (Thessaloniki Branch), Cooperative Bank of Epirus, Ancoria Bank, Eurobank Ergasias SA, Aegean Baltic Bank, Cooperative Bank of Chania, Pancreta Bank.

Contact : Dr. Dimitris Tsibanoulis

Email: [email protected]

Capital Markets

3 Partners, 4 Associates

Dr. Dimitris Tsibanoulis, Ms. Anna Apostolaki, Mr. Emmanouil Komis and team advise International and Greek credit institutions on regulatory and capital market issues and transactions.

Key Clients:

· BNP Paribas Securities Services SA, Eurex Clearing AG, Commerzbank, Alpha Bank, Pancreta Bank, Cooperative Bank of Epirus.

· Greek investment firms on matters related to capital markets regulation, investment services legislation (MiFID II), anti-money laundering procedures, takeover bids, corporate governance, client and service provider agreements, and on file submissions to regulatory authorities.

Key Clients: AXIA Ventures Group Ltd, Ambrosia Capital Hellas Investment Services SA, EPIC Investment Services AEPEY, Pegasus Securities SA, Vie Finance AEPEY Investment Services SA, Ardu Prime Investment Services SA, Perseus SA, Occupational Fund for the Employees of Insurance Undertakings.

Contact: Dr. Dimitris Tsibanoulis, Mr. Emmanouil Komis, Ms. Anna Apostolaki

Email: [email protected], [email protected], [email protected]


3 Partners, 4 Associates

Dr. Dimitris Tsibanoulis, Ms. Anna Apostolaki, Dr. Marina Perraki, Mr. Emmanouil Komis and team advise multinational and domestic companies on corporate, corporate governance, SOE law, regulatory, public-to-private transactions, and acquisition issues.

Key clients: Hellenic Corporation of Assets and Participations (HCAP), Aegean Baltic Bank, Dias Payment Systems SA, Uhy-Fay & Co, Aage Hempel Crame SL, Optimum SA, IVF Athens Fertility VA, Centric SA, Domiki Kritis SA, NG Travel SAS, Cretan Kings SA.

Contact: Dr. Dimitris Tsibanoulis, Ms. Anna Apostolaki

Email: [email protected], [email protected]

Data Protection

1 Partner, 2 Associates

Dr. Marina Perraki and team provide tailored legal services using a risk-based approach. We provide consultation on all standard regulatory compliance issues (data mapping, data protection audits, staff training, drafting of privacy statements and transparency-related documents etc.) and ad hoc consultation on data protection issues (data subject requests, data breaches, enforcement actions of the Hellenic DPA); we also offer DPO services.

Key Clients: Enterprise Greece, Dias Payment Systems SA, IVF Athens Center, Fiserv, Verizon UK Limited

Contact: Dr. Marina Perraki

Email: [email protected]

Intellectual Property

1 Partner, 2 Associates

Dr. Marina Perraki and team offer specialist advice on EU and national regulation and covers all aspects of clearance, registration, protection, defense, and enforcement of intellectual property rights.

Key areas of expertise: Trademarks, domain names, designs, patents, plant variety rights, copyright and related rights, database rights, trade secrets and unfair competition in national, European, and international level.

Key Clients: Starbucks Coffee Company, Phillips 66 Company, Imperial Tobacco, AVIA International, Malibu Health Products, Kayak SA, Chillbox SA, The Coca Cola Company, Alticor Inc., Sky Broadcasting International, Airbnb Inc, Annco Inc, Aston Martin Lagonda Limited.

Contact: Dr. Marina Perraki

Email: [email protected]

Real Estate

1 Partner, 2 Associates

Mr. Aristeidis Goulandris and real estate practice team represent domestic and international developers, NGOs, banks, and private investors. We advise clients on due diligence processes, financing, investments, and development projects and undertake the drafting and negotiation of transactions (acquisitions, disposals) and long-term deals (leases). We are experienced in property litigation, construction and leasing disputes.

Key Clients: Ark of the World, Atom Dynamic SA, Hellenic Opportunity Fund SA, Ryanair DAC.

Contact: Mr. Aristeidis Goulandris

Email: [email protected]

Firm Details


ATHENS: 18 Omirou Street, 106 72 Athens

Tel: +30 21 0367 5100

Fax: +30 21 0367 5164

Email: [email protected]