Stefan Tsakanakis

Counsel

Areas of Focus

Stefan Tsakanakis

Counsel

stefan.tsakanakis@akingump.com

Areas of Focus

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Biography
  • Focuses on economic sanctions, export controls, trade regulation and compliance, customs, anticorruption and anti-money laundering.
  • Provides legal and policy advice on various European Union (EU) market access issues.
  • Experience in developing and reviewing internal compliance programmes.

Stefan Tsakanakis assists clients on export controls and sanctions matters, such as internal compliance programmes, licensing, classifications, transaction screenings and opinion work. Additionally, he provides legal and policy advice on various EU market access issues, notably in connection with Swiss-EU bilateral agreements.

Before joining Akin Gump, Stefan was a law clerk at the Swiss Federal Administrative Court. He also worked at the Directorate General for Competition of the European Commission and at the litigation and investigations department of a Swiss multinational financial services provider.

Representative Work
  • Advised on a wide variety of export controls and sanctions matters, including transaction screenings, licensing, classifications and opinion work.
  • Assisted clients with licensing requests, classification inquiries, applications for derogations from sanctions, seeking official guidance and voluntary self-disclosures.*
  • Developed and reviewed internal compliance programmes.*
  • Advised a high-profile individual on EU sanctions mechanism and potential new sanctions.*
  • Provided legal and policy advice on various EU market access issues.*

*Matters handled prior to joining Akin Gump.

Languages
  • English

  • German

  • French

  • Spanish

Education
  • LL.M., University of Zurich, magna cum laude, 2011

  • Dr. iur., University of Zurich, magna cum laude, 2014

  • LL.B., University of Geneva, 2008

  • Ph.D., University of Zurich, magna cum laude, 2014

Bar Admissions
  • Avocat au barreau, Switzerland

  • Registered European Lawyer in England and Wales

Insights and Achievements

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      December 22, 2023

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            December 22, 2023

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