Joseph Tsirakkis is the founder and Managing Partner of Joseph Tsirakkis LLC.
Mr. Tsirakkis holds an LL.B from the University of Athens and an LL.M in Banking and Finance Law from UCL. Additionally, he holds a certificate in Corporate law and a diploma in Financial Services, and he is a registered lawyer in the Cyprus Bar Association since 2012. Mr. Tsirakkis is also approved by the UK Financial Conduct Authority as CF10/CF11 and by CySEC as an Advanced examination holder.
Mr. Tsirakkis has been working in the financial industry for the past six years as a legal advisor and consultant and has extensive experience in the fields of finance and corporate law, compliance, AML regulation and internal audit. He has been working also as Executive and Non-Executive Director of regulated Investment Firms and has dealt with various regulators such as FCA, CySEC, BaFin, FSMA Belgium and ASF. Additionally, he has been running the London office of one of the most famous advisory firms in Cyprus, where compliance, licensing and regulation consulting services were offered. He further worked as a trainee lawyer in one of the top three law firms in Cyprus, focusing on litigation and corporate law.
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