Emmanouil Ioannidis

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Emmanouil Ioannidis

Of Counsel

 Emmanouil is a former Senior Counsel and former member of the International Bar Association (IBA), 2004 – 2015; the European Criminal Bar Association (ECBA), 2009 – 2015; and the Criminal Bar Association of England & Wales.  He also has acquired 55 specialist professional accreditations from organisations such as the UN Global Compact & UNODC, World Bank Group, Banker’s Academy, HM Government, U.S. Department of Justice, National Institute of Justice, U.S. Department of Defence Security Service, and U.S. Department of Homeland Security.

Emmanouil has extensive experience in wealth and asset management, private banking and international regulatory compliance. 

He has expertise in risk management and in dealing with financial intelligence relating to global regulatory compliance in USA, UK, and EU.  Emmanouil has previously held high-level advisory appointments including being appointed as an adviser to an Egmont Group Financial Intelligence Unit.

In addition to working closely with the regulatory and advisory bodies, such as the Financial Action Task Force (FATF) and The Organisation for Economic Co-operation and Development (OCED) as well as the United Nations (UN).

He is the principle Lecturer for the Anti – Money Laundering courses at the Institute of Advanced Legal Studies, School of Advanced Study of the University of London.

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In The News

In The News

Articles and Publications

Emmanouil has extensive experience in wealth and asset management, private banking and international regulatory compliance.  

He has expertise in risk management and in dealing with financial intelligence relating to global regulatory compliance in USA, UK, and EU.  Emmanouil has previously held high level advisory appointments including being appointed as adviser to an Egmont Group Financial Intelligence Unit. 

In addition to working closely with the regulatory and advisory bodies, such as the Financial Action Task Force (FATF) and The Organisation for Economic Co-operation and Development (OCED) as well as the United Nations (UN). 

Emmanouil is a former Senior Counsel and former member of the International Bar Association (IBA), 2004 – 2015; the European Criminal Bar Association (ECBA), 2009 – 2015; and the Criminal Bar Association of England & Wales.  He also has acquired 55 specialist professional accreditations from organisations such as the UN Global Compact & UNODC, World Bank Group, Banker’s Academy, HM Government, U.S. Department of Justice, National Institute of Justice, U.S. Department of Defence Security Service, and U.S. Department of Homeland Security.

He is the principle Lecturer for the Anti – Money Laundering courses at the Institute of Advanced Legal Studies, School of Advanced Study of the University of London. 

Emmanouil has been published in the press many times with articles on criminal, commercial and tax law and also has had two books published, Fundamental Principles of EU Law Against Money Laundering and The Prestige Casualty and Resulting Initiatives in European and International Law which was acknowledged by the Secretary-General of the International Maritime Organisation (IMO) in June 2007 for environmental pollution

Emmanouil is fluent in English, Italian, and has basic knowledge of Spanish.