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Contact

TRIANTAFYLLOS L. 
BAKIRTZIS

External Associate

Overview

Mr. Bakirtzis is an external associate at ELEFTHERIOU & ASSOCIATES LAW FIRM. He has extensive experience in handling cases across the full spectrum of financial crime law, with a particular specialization in cryptocurrency and anti-money laundering (AML). 

 

Mr. Bakirtzis is skilled in both negotiating and litigating cases related to financial crime, civil law, and property law. He is also experienced in drafting real estate agreements. 

 

His professional background includes expertise in compliance with anti-money laundering regulations through the Know Your Client (KYC) process. He is an active lawyer in Thessaloniki.

  • Thessaloniki Bar Association (TBA), 2023

    Admitted

    • Master Degree, Aristotle University of Thessaloniki, "Economic Criminal Law", 2022

    • Bachelor Degree, European University of Cyprus, Faculty of Law (L.L.B.), 2020  

    • Foreclosure Law and Debtor Defense, Center for a More Constitutional Law 

    • Monitoring of the Anti-Money Laundering and Ethics Law, Globaltraining

    • Block- chain and Cryptocurrency explained, University of Michigan 

    • Business Finances for Lawyers, Nomiki Bibliothiki

    • Investment Law, Elsa Athens, 2020

    • Recent Developments on Financial Crime, Corruption and Money Laundering: European and International Perspectives, Aristotle University of Thessaloniki, 2020

    Education

    • English

    • German

    • Russian

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