AIKATERINI TOUMPANOU
at Karatzas & Partners- Claim this Profile
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Experience
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Karatzas & Partners
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Greece
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Law Practice
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1 - 100 Employee
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Jul 2021 - Present
Litigation/Dispute Resolution & Tax
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Jun 2019 - Jul 2021
Litigation/Dispute Resolution & Tax
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Groupama Ασφαλιστική | Groupama Asfalistiki
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Greece
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Insurance
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100 - 200 Employee
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Attorney at Law (External collaboration)
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Mar 2019 - Dec 2019
Handling property damage claims arising from motor vehicle accidents - External property damage lawyer Handling property damage claims arising from motor vehicle accidents - External property damage lawyer
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Attorney at Law
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Mar 2019 - Jun 2019
Contract regarding the development of Hellenic Cadastre Contract regarding the development of Hellenic Cadastre
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Ideal Group SA
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Peru
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Building Materials
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1 - 100 Employee
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Legal Advisor
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Apr 2018 - Mar 2019
• Contracts: Drafted and reviewed contracts. • Legal Consulting: Legal advice regarding any kind of business or personal issues for all Ideal Group companies and related parties and its employees. • Litigation: Litigation cases (i.e. labour, tax, bad debts, corporate, other) • Compliance: Responsible for the compliance with all laws and regulations applicable to all Ideal Group companies. In addition, ADACOM S.A. which is one of the Group companies is a Certification Authority issuing electronic signatures in Greece, Cyprus and other Balkan countries. Followed EU and Greek legal and compliance regulation for Certification Service Providers against eIDAS, EETT, GDPR and other related regulations. •Tenders: Preparation of formal corporate documents for tenders, banks, public organizations, tax authorities. • Minutes: Drafted of BoD and GM minutes and other corporate documents. • Registry: Monitored and resolved all legal issues (corporate etc) with the authorities such as GEMI, ministries and similar public regulatory bodies. • ASE & SEC: Run all issues, regulations and legislation with respect to the requirements of the Athens Stock Exchange and Securities and Exchange Commission. • Labour: Supported, monitored and resolved all labour related issues and drafted the respective contracts. • Cyber Security: Knowledge of all the Cyber Security legislation and supported the respective business units. • International: Undertook and resolved all legal issues abroad by contacting with local legal advisors. • Bad Debts: Legal pursuit of customers who were not settled their payables, including court proceedings. • Consumer Claims: Monitored and settled all customer claims in line with the company policies. Show less
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Feb 2008 - Apr 2018
Handled legal cases, provided legal support services, drafted applications and representation by the Courts in the following areas: Civil Law (family law, Law of Obligations, Rental agreements, cars, Inheritance law, Property law), Commercial - Company law, Labor law - Banking disputes - Settlement of debts from banking products and submissions according to the provisions of Law 3869/2010, Consumer Protection, Criminal Law, Public-Administrative Law, Expropriations.
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Jan 2006 - Feb 2008
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Education
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Ethnikon kai Kapodistriakon Panepistimion Athinon
Bachelor of Laws - LLB, Law