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Europe Guide
Firm Profile

Tsibanoulis & Partners Law Firm

Firm Profile

Athens

  • Profile
  • 18 Omirou Street
  • Athens
  • Athens
  • Greece
  • 106 72

Firm profile submitted by Tsibanoulis & Partners Law Firm

Managing Partners: Dr Dimitris G. Tsibanoulis
Number of partners: 7
Number of lawyers: 16
Languages: Greek, English, German, French, Italian


Tsibanoulis & Partners is a leading Greek law firm with an exceptional reputation in financial services, capital markets, banking and corporate law. The firm’s lawyers work to the strictest professional and ethical standards, are multi-lingual and internationally trained. Most of them hold postgraduate qualifications from leading Greek, European and US Universities. Continuity of service and personal contact is the cornerstone of the firm’s offer, with advice which reflects both the reality of clients’ business environments and the need for timely and realistic solutions to the most difficult legal and business issues.

PRACTICE AREAS:
■ Banking & Finance
■ Capital Markets
■ Company & Commercial
■ Corporate/M&A
■ Competition
■ Employment
■ Energy
■ Gaming & Betting Law
■ Insurance
■ Intellectual Property
■ Litigation and Mediation
■ Privatisation
■ Project Finance
■ Public and Administrative Law
■ Public Procurement
■ Real Estate


Banking & Finance:

3 partners; 4 associates
■ Creta Farm SA in relation to the finance contract that it entered with the European Investment Bank (1st loan granted to a Greek company within the context of Juncker Plan)
■ The Greek branch of the ProCredit Bank concerning financial law issues, banking contracts and the operation of the branch
■ BNP Paribas Securities Services in matters related to capital controls as well as judicial proceedings in relation to the 2012 PSI
■ Clearstream Banking S.A. with respect to capital controls as well as the rebuttal of a group of investors’ claim relating to the 2012 Greek PSI.
■ Aegean Baltic Bank in relation to corporate governance issues
■ BNP Parbibas SA in judicial proceedings regarding the recapitalisation process of a Greek systemic bank
Key Clients: Creta Farms SA, ProCredit Bank, BNP Paribas Securities Services, Clearstream, Aegean Baltic Bank, BNP Parbibas SA
Contact: Dr. Dimitris Tsibanoulis
Tel: + 30 21 036 75 100
Email: [email protected]

Capital Markets:
3 partners; 4 associates
■ BNP Paribas Securities Services regarding investments under MiFID II and clearing and settlement of stock-exchange transactions
■ Pegasus Securities SA, KAPPA Securities Ltd, Triple A Experts Investment Corporation, AXIA Ventures Group Ltd, EPIC Investment Corporation, Nuntius Brokerage & Investments Services SA, Vie Finance Investment Corporation on capital market issues
■ EDEKT Asset Management SA, the sole Greek investment company entrusted by law to manage the portfolios of Greek social security funds
■ Alpha Bank in relation to public offer issues
Key Clients: BNP Paribas, Pegasus Securities SA, KAPPA, AXIA, EPIC, Nuntius Brokerage, Alpha Bank
Contact: Emmanuel Komis
Tel: + 30 21 036 75 100
Email: [email protected]

Corporate/M&A:
3 partners; 4 associates
■ The Hellenic Corporation of Assets and Participations (HCAP) on issues of corporate law and corporate governance
■ Pancretan Cooperative Bank, Chania Cooperative Bank, Thessalian Cooperative Bank and Epirus Cooperative Bank for their recapitalisation and corporate restructuring process
■ Ryanair on a wide range of legal issues including drafting of complaints before the Hellenic Competition Committee and the European Commission (DG COMP) for abuse of dominant position
■ ERGO Group in matters related to the acquisition of Agrotiki Insurance
■ Investment Bank of Greece (IBG) for the acquisitions of various investments
■ The shareholders of Zulu Trade Group for the transfer of the group
■ The shareholders of a major business travel company for the transfer of the company
■ A foreign investor for the acquisition of a Greek pharmaceutical industry
Key Clients: Pancretan Cooperative Bank, Chania Cooperative Bank, Epirus Cooperative Bank and Thessalian Cooperative Bank, HCAP, ERGO Group, IBG, Zulu Trade Group, Ryanair
Contact: Dr. Dimitris Tsibanoulis / Anna Apostolaki
Tel: + 30 21 036 75 100
Email: [email protected] / [email protected]

Gaming & Betting:
1 partner; 3 associates
■ Hellenic Gaming Commission (HGC) on the provision of a new regulatory framework regarding the licensing procedure and functioning of casinos
Key Clients: HGC
Contact: Dr. Dimitris Tsibanoulis
Tel: + 30 21 036 75 100
Email: [email protected]

Insolvency:
2 partners; 4 associates
■ Attica Bank regarding the initiation of special liquidation proceedings of a group of bank clients
■ D.I. FIDAS SA, with respect to a rehabilitation procedure; negotiations with its client’s creditors, including the four systemic Greek Banks, regarding the setting up of a restructuring and financing plan, and the rehabilitation agreement.
Key Clients: Attica Bank Banking Company SA, D.I. FIDAS S.A
Contact: Anna Apostolaki
Tel: + 30 21 036 75 100
Email: [email protected]

Intellectual Property:
1 partner; 2 associates
■ Malibu Health Products regarding trade mark infringement disputes before civil and administrative courts, up to Supreme Court
■ Bayer Hellas in a series of law suits against importers of counterfeit pesticides
■ The UK apparel brand SUPERDRY in trademark infringement disputes
■ AVIA’s trademark rights in Greece, the worldwide gas and oil leader, seated in Switzerland
■ AIRBNB regarding trademark matters and portfolio in Greece, ranging from clearance searches to trademark advice and prosecution
■ The major Spanish apparel group INDITEX for ZARA, OYSHO and MASSIMO DUTTI
Key Clients: Malibu Health Products, AIRBNB, Imperial Tobacco, AVIA, INDITEX, Bayer Hellas.
Contact: Marina Perraki
Tel: + 30 21 036 75 100
Email: [email protected]

Privatisation – Concession:
2 partners; 4 associates
■ The Hellenic Gas Transmission System Operator (DESFA)
■ The Athens International Airport El. Venizelos (AIA) regarding the extension of the duration of the Airport Development Agreement
■ The Hellenic Republic Asset Development Fund (HRADF) regarding the privatisation process of Hellenic Telecommunications Organisation S.A. (OTE)
Key Clients: DESFA, AIA, OTE, HRADF
Contact: Dr Dimitris Tsibanoulis
Tel: + 30 21 036 75 100
Email: [email protected]

Real Estate:
3 partners; 2 associates
■ EDEKT Asset Management SA, concerning the registration of real estate belonging to social security funds for the development of their real estate assets
■ The Ark of the World, a non-governmental organisation, in respect to purchases/leases of buildings and reconstruction – renovation projects
Key Clients: EDEKT Asset Management SA, Ark of the World
Contact: Aristeidis Goulandris
Tel: + 30 21 036 75 100
Email: [email protected]

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