George Kampanella appointed as lead investigator by the Independent Authority Against Corruption (Cyprus)
GEORGE KAMPANELLA >
PartnerFri 23 June 2023
George Kampanella, Partner in our Crime & Extradition department has been announced by The Independent Authority Against Corruption as one of the lead investigators tasked with helping authorities in Cyprus to investigate corruption allegations involving high-ranking officials.
George, based at our Carter Lane Office (In the City of London), joined Taylor Rose MW in June 2022.
He has brought to Taylor Rose MW a wealth of experience in corporate crime, qualifying in 1997 and obtaining High Rights of Audience in 2009.
George has expertise in representing both individuals and corporations subject to investigations and prosecution involving allegations from several offices, including the Serious Fraud Office (SFO), Crown Prosecution Service Serious Organised Crime and International Directorate (SEOCID), His Majesty’s Revenue & Customs (HMRC), Trading Standards and the National Crime agency in allegations of:
- Complex & Serious Fraud
- Money Laundering
He also has experience in managing highly complex cross border investigations with a proven track record of success.
When speaking to George about his appointment, he said: “I am delighted to be instructed by the Independent Authority Against Corruption, Cyprus. I very much look forward to working with the appointed team, Tanveer Qureshi, Counsel at 4-5 Gray’s Inn Square and George Liasides, Partner in law firm George Liasides LLC. The challenges ahead are immense; however, I remain confident and resolute the team is fully equipped to meet those challenges, notwithstanding the difficulties and complexities that may arise”.
To read more about George Kampanella, please click here.
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