Department profile submitted by Tsibanoulis & Partners Law Firm
Basic facts about the Department
- Head of department: Dr. Dimitris Tsibanoulis
- 7 partners
- 16 other qualified lawyers
What the team is known for: Its reputation is founded on its long experience advising banks and financial institutions on all aspects of the banking and finance business.
Strengths One source claims: "We like the professional approach towards our needs, the comprehensiveness and the detail of the provided opinions and the flexibility and proactivity of the company."
Work highlights Legal advice to BNP Paribas Securities Services regarding clearing and settlement transactions, adaptation to the MiFID II regime and to the Regulation (EU) 2016/679 (GDPR).
Significant Clients Aegean Baltic Bank, Alpha Bank, Attica Bank, Procredit Bank, BNP Paribas S.A., German Savings Bank Foundation, Clearstream Banking S.A., HCAP, Athens International Airport, Cooperative Bank of Epirus, Cooperative Bank of Chania, Solidus S.A., Nuntius Brokerage & Investment Services S.A., Pegasus Securities S.A., Triple A Experts S.A., AXIA Ventures Group Ltd.
Dr. Dimitris Tsibanoulis is recognized for his strong track record advising clients on a range of banking and finance mandates, privatisation, M&A and capital markets matters. His clients include a number of very high-profile international banking and financial institutions, blue chip corporations, domestic and foreign governments.