Global Investigations Review - The law and practice of international investigations

Jerina (Gerasimoula) Zapanti

Jerina (Gerasimoula) Zapanti is a member of the Athens Bar (2001) and the Hellenic Criminal Bar Association (2007). She has considerable experience in cases of corporate compliance, money laundering and cross-border criminal proceedings. She is very actively involved in internal corporate investigations and risk management assessment for national and multinational corporations.