Greece

Tsibanoulis & Partners (T&P) is a Greek business law firm founded in 1996 and based in Athens. Today the firm is led by senior and managing partner Dr. Dimitrios Tsibanoulis and has six partners and 23 experienced lawyers.

Highlights

Tsibanoulis & Partners provided advisory services to Kappa Securities on various operational matters related to compliance with regulatory requirements. The firm drafted policies on remuneration, suitability assessment, and data protection, ensuring these policies aligned with regulatory standards and addressed the specific operational needs and risks of the client.

Tsibanoulis & Partners was instrumental in the establishment of Evidence Based Rehabilitation Private Company, a private company that operates a state-of-the-art physiotherapy centre. The firm provided legal services and advice on company formation, corporate governance, contract drafting, and regulatory compliance. 
 
Testimonials 

"Tsibanoulis & Partners offer effective dispute resolution." - Banking & Finance 

"The firm has a disciplined approach." - Banking & Finance

"The team provides persistence in opaque matters." - Banking & Finance 

"Anna Apostolaki is dependable, disciplined, and methodical in situations where the legal system is opaque and unchartered." - Banking & Finance  

Key Clients

Aegean Baltic Bank (ABB), Hellenic Financial Stability Fund (HFSF), Pancreta Bank, Hellenic Corporation of Assets and Participations (HCAP), Kappa Securities, BNP Paribas