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Athina Sachoulidou is an Assistant Professor in Criminal Law at NOVA School of Law in Lisbon. She graduated from the Aristotle University of Thessaloniki with degrees in law (BA 2011) and medical law and bioethics (M.Sc. 2014), and from the Ruperto Carola University of Heidelberg with an advanced degree in German law (LL.M. 2015) and a PhD in Law (PhD 2018) with a focus on criminal law. Prior to joining the NOVA School of Law, Athina Sachoulidou was a Max Weber Fellow at the European University Institute (Florence, Italy). Her research focuses primarily on the following topics: corporate liability ex crimine and the study of deviant behaviour in corporate environments; the intersection of new technologies and criminal law; the impact of big-data-driven technologies on criminal procedural rights; the use of artificial intelligence in the area of law enforcement and criminal justice; cross-border access to electronic evidence. During her doctoral studies she was presented with the DAAD award for outstanding performance of international students and doctoral candidates. Her PhD thesis ‘Unternehmensverantwortlichkeit und -sanktionierung. Ein strafrechtlicher und interdisziplinärer Diskurs‘ was published as a monograph by the publishing house Mohr Siebeck in April 2019 and presented with the Ruprecht-Karls award for outstanding scholarly works from all fields in November 2019. Athina Sachoulidou currently represents NOVA School of Law in the international consortium of the EU Horizon 2020 project TRACE (Grant Agreement No101022004), which kicked-off in July 2021.
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Identification

Personal identification

Full name
Athina Sachoulidou

Citation names

  • Sachoulidou, Athina

Author identifiers

Ciência ID
BC18-24A4-2FF2
ORCID iD
0000-0002-8156-6668
Scopus Author Id
57836603800

Email addresses

  • athina.sachoulidou@fd.unl.pt (Professional)

Addresses

  • Campus de Campolide 18, 1099/032, Lisbon, Lisbon, Portugal (Professional)

Websites

Knowledge fields

  • Social Sciences - Law
  • Social Sciences - Law
  • Social Sciences - Law
  • Social Sciences - Law
  • Social Sciences - Law
  • Social Sciences - Law

Languages

Language Speaking Reading Writing Listening Peer-review
Greek (Mother tongue)
English Proficiency (C2) Proficiency (C2) Proficiency (C2) Proficiency (C2) Proficiency (C2)
German Proficiency (C2) Proficiency (C2) Proficiency (C2) Proficiency (C2) Proficiency (C2)
French Intermediate (B1) Upper intermediate (B2) Upper intermediate (B2) Intermediate (B1) Intermediate (B1)
Portuguese Elementary (A2) Elementary (A2) Elementary (A2) Elementary (A2) Elementary (A2)
Education
Degree Classification
2015/04/01 - 2018/04/30
Concluded
 PhD in Law (Doktor (PhD))
Major in Financial and corporate criminal law
Ruprecht Karls Universität Heidelberg Juristische Fakultät, Germany
"Corporate liability and punishment in criminal and interdisciplinary dis­course [in German]" (THESIS/DISSERTATION)
 summa cum laude
2013/10/01 - 2015/02/04
Concluded
 LL.M. (Master)
Major in German Criminal Law
Ruprecht Karls Universität Heidelberg Juristische Fakultät, Germany
"The introduction of corporate criminal liability within the German jurisdiction: reflections on necessity and doctrinal issues [in German]" (THESIS/DISSERTATION)
 sehr gut
2011/10/01 - 2014/03/18
Concluded
 MSc in Law & Bioethics (Master)
Major in Medical Criminal Law
Aristoteleio Panepistemio Thessalonikes, Greece
"Abusive conduct in the context of clinical trials and criminal law related issues: violations against personal freedom, physical integrity and life [in Greek]" (THESIS/DISSERTATION)
 9.94/10
2013/08/28
Concluded
 Qualification as Attorney-at-Law (Licence)
Thessaloniki Bar Association, Greece
 9.32/10
2006/10/01 - 2011/07/21
Concluded
 Bachelor of Law (LL.B.) (Bachelor)
Major in Greek Law
Aristoteleio Panepistemio Thessalonikes Nomike Schole, Greece
 8.03/10
Affiliation

Science

Category
Host institution 		Employer
2023/09/16 - Current Invited Principal Investigator (Research) Universidade Nova de Lisboa Faculdade de Direito, Portugal
2019/09/01 - 2020/08/31 Visiting Researcher (Research) European University Institute, Italy
2018/09/01 - 2019/08/31 Postdoc (Research) European University Institute, Italy
2017/11/01 - 2019/07/01 Researcher (Research) Akademie für Politische Bildung Tutzing, Germany
2015/07/01 - 2015/12/31 Auxiliary Researcher (Research) Ruprecht-Karls-Universität Heidelberg Psychologisches Institut, Germany
2014/03/01 - 2015/12/31 Research Assistant (Research) Ruprecht Karls Universität Heidelberg Juristische Fakultät, Germany

Teaching in Higher Education

Category
Host institution 		Employer
2023/09/27 - Current Assistant Professor (University Teacher) Aristoteleio Panepistemio Thessalonikes Nomike Schole, Greece
2019/11/01 - 2023/09/15 Assistant Professor (University Teacher) Universidade Nova de Lisboa Faculdade de Direito, Portugal
2023/05/29 - 2023/06/09 Invited Associate Professor (University Teacher) Vytauatas Magnus University, Lithuania

Positions / Appointments

Category
Host institution 		Employer
2022/01/01 - Current Organic Unit Sub-director Centro de Investigacao e Desenvolvimento sobre Direito e Sociedade, Portugal
2019/11/01 - 2021/12/01 Organic Unit Sub-director Centro de Investigacao e Desenvolvimento sobre Direito e Sociedade, Portugal
Projects

Grant

Designation Funders
2023/05 - Current POLIIICE
101073795
Member of the External Ethics Advisory Board
Ongoing
2021/07/01 - 2024/06/30 TRACE – Tracking illicit money flows (TRACE)
101022004_TRACE
Researcher
Centro de Investigacao e Desenvolvimento sobre Direito e Sociedade, Portugal
Ongoing
2022 - 2023 Capacity Building for Legal and Social Advancement in the Philippines - CALESA
609668-EPP-1-2019-1-ES-EPPKA2-CBHE-JP
Researcher
2018/09/01 - 2019/08/31 The transformation of criminal law in the big data era - Reflections on benefits, risks, and challenges regarding the presumption of innocence
2018-003-EUIF2-1
Post-doc Fellow
European University Institute, Italy
 Greek State Scholarship Foundation (IKY)
Concluded
2017/11/01 - 2019/07/01 Big Data in Discourse ('Big Data im Diskurs - BDiD') - Travel Grant
01GP1769
Research Fellow
Akademie für Politische Bildung Tutzing, Germany
 Bundesministerium für Bildung und Forschung Dienststelle Berlin
Concluded
2015/10/01 - 2018/08/31 Corporate criminal liability and punishment
F ZL 085-1/2015-2016
PhD Student Fellow
Ruprecht Karls Universität Heidelberg Juristische Fakultät, Germany
 Alexander S Onassis Public Benefit Foundation
Concluded

Contract

Designation Funders
2015/07/01 - 2015/12/31 Field of Focus 4: Self-regulation and regulation - Individuals and Organisations
ZUK 49/2 4.1
Research Fellow
Ruprecht-Karls-Universität Heidelberg Psychologisches Institut, Germany
 Ruprecht Karls Universität Heidelberg
Concluded
Outputs

Publications

Book
  1. Sachoulidou, Athina. Corporate liability and punishment [in German: Unternehmensverantwortlichkeit und -sanktionierung]. Tübingen, Germany: Mohr Siebeck. 2019.
    Published • 10.1628/978-3-16-156453-6
Book chapter
  1. Maria Kaiafa-Gbandi; Athina Sachoulidou; Nikolaos Chatzinikolaou. "Offences of Endangerment (Actual and Abstract Danger)". 2024.
    10.4337/9781789902990.offences.of.endangerment
  2. Maria Kaiafa-Gbandi; Athina Sachoulidou; Nikolaos Chatzinikolaou. "Legal Interest". 2024.
    10.4337/9781789902990.legal.interest
  3. Athina Sachoulidou; Claire Bright. "Access to Justice for Corporate Human Rights Harms. Private International Law and Criminal Law Considerations.". edited by {Sousa Gon{\c c, 153-153. Gestlegal, 2023.
  4. Athina Sachoulidou. "Algorithmic Criminal Justice: Is It Just a Science Fiction Plot Idea?". 2023.
    10.1007/978-3-031-41081-9_8
  5. Sachoulidou, Athina. "Pre-Trial Publicity: the Interplay between Freedom of Expression, Access to Justice, Presumption of Innocence and the Right to an Effective Remedy". In Criminal Justice in the Prism of Human Rights (X AIDP International Symposium for Young Penalists, Bologna, Italy, 27-28 October 2022), 225-244. 2023.
    Published
  6. Sachoulidou, Athina; Silvia D'Amato. "Conclusion – Security in Transnational Spaces: Legal and Political Questions in Europe". In Security in Transnational Spaces. Legal and Political Perspectives across Europe, 130-132. Routledge, 2023.
    Published
  7. Sachoulidou, Athina; Silvia D'Amato. "Introduction: Security in Transnational Spaces: Legal and Political Questions in EuropeSecurity in Transnational Spaces. Legal and Political Perspectives across Europe". In Security in Transnational Spaces. Legal and Political Perspectives across Europe, 1-11. 2023.
    Published
  8. Sachoulidou, Athina. "OK Google: is (s)he guilty?". In Security in Transnational Spaces. Legal and Political Perspectives across Europe, 88-100. Routledge, 2023.
    Published
  9. Athina Sachoulidou. "Beschuldigtenrechte im Zeitalter von Big Data. Eine Analyse am Beispiel der Unschuldsvermutung". edited by Alessandro Giannini; Victoria Ibold; Georg K{\, 103-103. Nomos Verlag, 2022.
  10. Athina Sachoulidou; Maria Kaiafa Gbandi; Nikolaos Chatzinikolaou. "Greece". In Elgar Encyclopedia of Crime and Criminal Justice. United Kingdom: Edward Elgar Publishing, 2022.
    https://doi.org/10.4337/9781789902990.greece
  11. Sachoulidou, Athina. "The key elements of the LIBE Committee’s compromise proposal on e-evidence. A critical overview through a fundamental rights lens". In Collective Securitization and Crisification of EU Policy Change, 777-793. Routledge, 2022.
    Published
  12. Sachoulidou, Athina. "In dubio pro dignitate – Advance directives: European and international perspectives [in Greek]". In Patient and medical decisions at the end of life. Advance directives and medical power of attorney [in Greek], 35-112. Greece: Sakkoulas, 2016.
    Published
  13. Sachoulidou, Athina. "Patient-will-declarations at the end of life [in Greek]". In The beginning and the end of human life [in Greek], 141-169. Greece: Nomiki Vivliothiki, 2015.
    Published
  14. Sachoulidou, Athina. "Discontinuation of medical treatment – A new approach to euthanasia in the field of criminal law: problems and evaluation [in Greek]". In The beginning and the end of human life [in Greek], 219-232. Greece: Nomiki Vivliothiki, 2015.
    Published
  15. Sachoulidou, Athina; Taniskidou, Anna Maria. "The regulatory context of transplantations – Comparative study of European and international legal texts [in Greek]". In The latest medical law issues: justice and modern approach to medical liability due to negligence – Organ donation and transplantations in the light of the Act 3984/2011 [in Greek], 61-71. Greece: Nomiki Vivliothiki, 2012.
    Published
Conference poster
  1. Sachoulidou, Athina. "Corporate liability and punishment in criminal law and interdisciplinary discourse: understanding criminogenic corporate culture – reforming criminal liability structures in corporate contexts". Paper presented in Herrenhäuser Symposium “Bribery, Fraud, Manipulation – How to explain and to avoid organizational wrongdoing”, 2017.
Edited book
  1. Athina Sachoulidou; Silvia D'Amato. Security in Transnational Spaces. Legal and Political Perspectives across Europe. 2023.
    10.4324/9781003292166
Journal article
  1. Athina Sachoulidou. "Going beyond the “common suspects”: to be presumed innocent in the era of algorithms, big data and artificial intelligence". Artificial Intelligence and Law (2023): https://doi.org/10.1007/s10506-023-09347-w.
    10.1007/s10506-023-09347-w
  2. Dimitrios Kafteranis; Athina Sachoulidou; Umut Turksen. "Artificial Intelligence in Law Enforcement Settings : AI Solutions for Disrupting Illicit Money Flows". eucrim - The European Criminal Law Associations' Forum (2023): http://dx.doi.org/10.30709/eucrim-2023-006.
    10.30709/eucrim-2023-006
  3. Sachoulidou, Athina; Kaiafa-Gbandi, Maria; Dafni Lima. Corresponding author: Kaiafa-Gbandi, Maria. "Greek Report on Traditional Criminal Law Categories and AI". Revue Internationale de Droit Pénal (2023): 223-252.
    Published
  4. Sachoulidou, Athina; Kaiafa-Gbandi, Maria; Dafni Lima. Corresponding author: Kaiafa-Gbandi, Maria. "Greek Report on AI and Administration of Justice". e-Revue Internationale de Droit Pénal (2023): https://www.penal.org/sites/default/files/files/A-06-23.pdf.
    Published
  5. Athina Sachoulidou. "A responsabilidade das empresas no Direito Penal Internacional e a jurisdição do Tribunal Penal Internacional sobre as pessoas coletivas – uma nova velha história". Vida Judiciária (2022): 23-23. https://novaresearch.unl.pt/en/publications/20bcb538-e3c3-464b-9529-c95430db6df9.
  6. Athina Sachoulidou. "Corporate Liability Ex Crimine: EU Standards, National Solutions and ‘New’ Chapters of Liability". PHILJA Journal of Judicial Studies 1 (2022): 115-115. https://novaresearch.unl.pt/en/publications/70561f9a-0549-461c-a2ec-c68a7423c21f.
  7. Sachoulidou, Athina; Silvia D'Amato. Corresponding author: Silvia D'Amato. "European transnationalism between successes and shortcomings: threats, strategies and actors under the microscope". Journal of Contemporary European Studies (2021): 1-8. http://dx.doi.org/10.1080/14782804.2021.2007362.
    10.1080/14782804.2021.2007362
  8. Sachoulidou, Athina. "The key elements of the LIBE Committee’s compromise proposal on e-evidence: a critical overview through a fundamental rights lens". Global Affairs 7 5 (2021): 777-793. http://dx.doi.org/10.1080/23340460.2021.1999173.
    10.1080/23340460.2021.1999173
  9. Sachoulidou, Athina. "OK Google: is (s)he guilty?". Journal of Contemporary European Studies 30 2 (2021): 284-296. http://dx.doi.org/10.1080/14782804.2021.1987863.
    10.1080/14782804.2021.1987863
  10. Athina Sachoulidou. "Entwurf eines Verbandssanktionengesetzes – Eine kritische Auseinandersetzung mit den materiell-rechtlichen Kernvorschriften". Neue juristische Online-Zeitschrift (2021): 353-353. https://novaresearch.unl.pt/en/publications/70d414b7-85e2-4fb3-bbf2-105d412caed4.
  11. Athina Sachoulidou; Christos Lampakis; Simone Lonati. "The statutory limitation of crimes in the Greek legal order". DCPE Online (2021): 3765-3798. https://novaresearch.unl.pt/en/publications/0e0d4e67-8efe-432e-bd10-007d87f0cdf0.
  12. Sachoulidou, Athina. "Regulation and self-regulation in interdisciplinary discourse – The legal perspective [in German: Regulierung und Selbstregulierung im interdisziplinären Dialog - Die rechtliche Perspektive]". Journal of Self-Regulation and Regulation 3 (2017): 27-54. https://journals.ub.uni-heidelberg.de/index.php/josar/article/view/40135.
    Open access • Published
  13. Sachoulidou, Athina. "The international context of the Act 3386/2005 – Entry, residence and social integration of foreigners in the Greek State [in Greek]". Dikaiopolis (Student Journal of Faculty of Law, Aristotle University of Thessaloniki) 2 (2011):
    Published
Online resource
  1. Sachoulidou, Athina. Cross-border access to electronic evidence: is there any light at the end of the tunnel?. 2023. https://trace-illicit-money-flows.eu/cross-border-access-to-electronic-evidence-is-there-any-light-at-the-end-of-the-tunnel/.
  2. Athina Sachoulidou; Igor Inacio. Terrorist financing under the TRACE microscope. 2022. https://novaresearch.unl.pt/en/publications/974a0307-4bd4-4f47-98e1-9563730ffe65.
  3. Athina Sachoulidou; Igor Inacio. Crypto-asset trading business: links to money laundering and terrorist financing?” TRACE H2020 Blogpost. 2022. https://novaresearch.unl.pt/en/publications/53101ffb-d3ff-4bda-b8b1-47bdd3888cf0.
  4. Sachoulidou, Athina; Julian Augusteyns; Maren Bernlöhr; Hinnerk Feldwisch-Drentrup; Florian Heusinger von Waldegge; Fabian Karsch; Ludwig Krüger; et al. Competent dealing with digital health applications using the example of self-tracking and big-data-driven applications [in German: Kompetenter Umgang mit digitalen Gesundheitsanwendungen am Beispiel von Selftracking-Apps und Big-Data-Anwendungen]. 2019. https://www.tutzinger-diskurs.de/wp-content/uploads/2018/01/Kompetenzpapier_3.TutzingerDiskurs.pdf.
  5. Sachoulidou, Athina; Julian Augusteyns; Maren Bernlöhr; Hinnerk Feldwisch-Drentrup; Florian Heusinger von Waldegge; Fabian Karsch; Ludwig Krüger; et al. Big Data in Healthcare. Teaching Material (Grade 10-13) [in German: Big Data im Gesundheitswesen. Lehrmaterialien für den Schulunterricht Jahrgangsstufen 10 bis 13]. 2019. https://www.tutzinger-diskurs.de/wp-content/uploads/2018/01/TD_3_Big_Data_Lehrmaterialien_Web.pdf.
Thesis / Dissertation
  1. Sachoulidou, Athina. "The introduction of corporate criminal liability within the German jurisdiction: reflections on necessity and doctrinal issues [in German]". Master, Ruprecht Karls Universität Heidelberg Juristische Fakultät, 2014.
  2. Sachoulidou, Athina. "Abusive conduct in the context of clinical trials and criminal law: violations against personal freedom, physical integrity and life [in Greek]". Master, Aristoteleio Panepistemio Thessalonikes, 2013. http://ikee.lib.auth.gr/record/134852/files/GRI-2014-12861.pdf.
Translation
  1. Sachoulidou, Athina. Democratic limits of criminal law limits [in German: Demokratische Grenzen der Grenzen des Strafrechts; German to Greek translation; original author: Klaus Guenther]. Greece: Nomiki Vivliothiki. 2020.
    In press
  2. Sachoulidou, Athina. Criminalisation and decriminalisation: need for new arguments [in German: Kriminalisierung und Entkriminalisierung: Von der Notwndigkeit neuer Argumente; German to Greek translation; original author: Michael Jasch]. Greece: Nomiki Vivliothiki. 2020.
    In press
  3. Sachoulidou, Athina. Corporation groups' liability - Dissolution of criminal law's boundaries or main duty of criminal law? [in German: Konzernverantwortung – Entgrenzung oder sogar Kernaufgabe des Strafrechts?; German to Greek translation; original authors: Mark Pieth/Ingeborg Zerbes]. Greece: Nomiki Vivliothiki. 2020.
    In press
  4. Sachoulidou, Athina. Old and new reasons for criminal law and its boundaries [in German: Alte und neue Gründe für das Strafrecht und seine Grenzen; German to Greek translation; original author: Cornelius Prittwitz]. Greece: Nomiki Vivliothiki. 2020.
    In press
  5. Sachoulidou, Athina. Criminal defence between (solicitous) welfare state and rule of law (which respects autonomy) [in German: Strafverteidigung zwischen (fürsorglichem) Sozialstaat und (autonomierespektierendem) Rechtsstaat; German to Greek translation; original author: Sarah Zink]. Greece: Nomiki Vivliothiki. 2020.
    In press
  6. Sachoulidou, Athina. The German insolvency criminal law – Necessary protection of creditors or economic obstacle? [in German: Das deutsche Insolvenzstrafrecht – notwendiger Gläubigerschutz oder Wirtschaftshemmnis; German to Greek translation; original author: Gerhard Dannecker]. Greece: Greek Journal 'Poinika Chronika'. 2015.
    Published
Website
  1. Athina Sachoulidou. Cross-border access to electronic evidence. 2023. https://novaresearch.unl.pt/en/publications/e3da75ee-1a7b-46d7-9d74-dcb27295b4e9.
  2. Athina Sachoulidou. Business and human rights violations:. 2021. https://novaresearch.unl.pt/en/publications/12135ee9-b8cb-4d9f-b4eb-aa15d101cca3.
  3. Emellin de Oliveira; Niovi Vavoula; Athina Sachoulidou. Digital Migration Podcast. 2021. https://novaresearch.unl.pt/en/publications/9972fdd5-b603-4a6f-b6dd-a2e67db6d555.
Working paper
  1. Sachoulidou, Athina. 2019. "The transformation of criminal law in the big data era. Rethinking suspects' and defendants' rights using the example of the right to be presumed innocent".

Other

Other output
  1. Podcast 'Migration and Technology – Connecting the Dots'. 2022. Athina Sachoulidou; Niovi Vavoula. https://novaresearch.unl.pt/en/publications/8dc4aa47-34cb-4238-ac41-d8814d4ef884.
  2. Business and human rights violations: the Greek approach to corporate liability ex crimine. 2021. Athina Sachoulidou. https://novaresearch.unl.pt/en/publications/bf6cbbc5-6f21-4c14-80fb-666cff72ccc0.
Activities

Oral presentation

Presentation title Event name
Host (Event location)
2023/11/07 Podcast "TRACE Podcast Episode 1: Money laundering and the TRACE project", together with Professor Dr Umut Turksen and Alex Murphy
2022/05/09 Recorded Guest Lecture "Automation in law enforcement and criminal justice settings: Mapping a new reality through a fundamental rights lens", requested by the ELSA Webinars Academy on Law and Technology
2022/03/02 Guest Lecture "Automation in law enforcement and criminal justice settings: Mapping a new reality through a fundamental rights lens" [invited speaker], part of the postgraduate course "Security and Rule of Law", MSc in Crisis and Security Management, offered by the University of Leiden
2022/02/10 Podcast "Migration and Technology - Connecting the Dots", NOVA Refugee Clinic, NOVA School of Law (together with Lecturer Niovi Vavoula), available at: https://open.spotify.com/episode/5425F4nzC1JdceXJplGDDa?si=6u-XvPPESS2A-7OdeCLcYw&nd=1
2022/02/03 Guest Lecture "Automation in law enforcement and criminal justice: at the crossroads of criminal law and AI", University of Paderborn, Institute for Informatics (invited by Professor Patricia Arias Cabarcos)
2021/11/24 Webinar "Artificial intelligence and law: between transparency and fundamental guarantees", Presentation "Artificial intelligence at the service of the criminal judge: a cost-benefit analysis and open questions" [invited speaker], Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law, Aristotle University of Thessaloniki & Faculty of Law
2021/10/19 E-Course "Compliance para a prevenção da corrupção (3a Edição)", Presentation "How to address corruption: the international and European responses", NOVA School of Law, Lisbon
2021/04/19 Podcast "Corporate Criminal Liability in Brazil", hosting Professor Eduardo Saad Diniz [co-discussant; together with Julia Gracia], NOVA BHRE Knowledge Center
2021/02/15 E-Course "Security and Rule of Law", Guest Lecture "E-evidence in criminal matters: status quo and the way forward" [invited speaker], part of the MSc in Crisis and Security Management, offered by the University of Leiden
2020/12/11 E-Course "Compliance para a prevenção da corrupção", Presentation "How to address corruption: the international and European responses", NOVA School of Law, Lisbon
2020/10/28 Seminar "Police-citizen encounters. The case of body cameras", Presentation "Police body-worn cameras and the right to a fair trial", NOVA School of Law
2020/10/19 Inaugural Lecture of the Working Group "The Digital Public Sphere", Presentation of the Book "AI, Computational Modelling and Criminal Proceedings" (author: Professor Serena Quattrocolo) [invited commentator], European University Institute, Florence
2020/05/12 AEFDUNL Course "International Humanitarian Law: E-Learning", Lecture "Definition and sources of International Humanitarian Law"

Event organisation

Event name
Type of event (Role) 		Institution / Organization
2024/01/25 - 2024/01/25 Workshop "TRACE Demonstration Event" [organisation], NOVA School of Law, Lisbon, attended by members of the Portuguese Judicial Police and Portuguese prosecution authorities (2024/01/25 - 2024/01/25)
2020/10/28 - 2022/10/28 Seminar "Police-citizen encounters. The case of body cameras", NOVA School of Law (2020/10/28 - 2020/10/28)
Seminar
2022/04/11 - 2022/04/12 EU H2020 TRACE Project Consortium Meeting (organisation) (2022/04/11)
2020/06/24 - 2020/06/24 Special Issue Online Workshop "European transnationalism between successes and shortcomings: Threats, strategies and actors under the microscope", NOVA School of Law (2020/06/24)
Workshop (Co-organisor)
2019/05/17 - 2019/05/17 European transnationalism between successes and shortcomings: Threats, strategies and actors under the microscope (2019/05/17 - 2019/05/17)
Workshop (Co-organisor)
 European University Institute, Italy

Event participation

Activity description
Type of event 		Event name
Institution / Organization
2015 - Current Presentation 'Scientific ethics & criminal law: threatening and imposing criminal sentences for morally ambiguous research methods' [in German: Wissenschaftsethik & Strafrecht: Androhung und Verhängung strafrechtlicher Sanktionen für ‚moralisch abzulehnende’ Forschungsmethoden]
Seminar
 Decision making, but how? Decisions in scientific contexts [in German: Urteilen, aber wie? Urteilen im wissenschaftlichen Kontext]
Ruprecht Karls Universität Heidelberg, Germany
2024/01/09 - 2024/01/09 Seminar "Criminal liability of legal persons: perspectives of substantive and procedural criminal law", Moderation, organised by the Greek Association of Penal Law, Athens
Seminar
2023/10/24 - 2023/10/24 Online workshop "Addressing Data Challenges in Robotics for Agile Production", Keynote "Criminal Liability and Robotics: A Call for Transformation" [invited speaker], Robots4EU
Workshop
2023/10/21 - 2023/10/21 Conference "Evidence in criminal proceedings" [in Greek], Presentation "Cross-border access to electronic evidence from the perspective of EU Criminal Law" [in Greek; invited speaker], Association of Greek Criminal Lawyers, Thessaloniki
2023/07/10 - 2023/07/10 Summer ELSA NOVA Law School Lisbon & Cascais on International Economic Criminal Law, Lecture "Introduction to Economic Criminal Law: the notion of and current developments on economic crime" [invited lecturer], NOVA School of Law, Lisbon
2023/07/07 - 2023/07/07 Summer School "Current developments on financial crime, corruption and money laundering: European and international perspectives", Lecture "Financial crime and digitalisation: phenomenology and the way towards the E-Evidence Regulation" [invited lecturer], Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law, Aristotle University of Thessaloniki
Other
2023/05/12 - 2023/05/12 International Conference "New challenges for the criminal investigation of organised crime", Presentation "AI Applications in Law Enforcement Settings: New Phenomenologies and New (?) Standards for Defence Rights", School of Criminology, Faculty of Law, University of Porto, Porto
Conference
2023/04/17 - 2023/04/17 International Conference "AI Robotics in Healthcare: A challenge for law and tech?", Presentation "Traditional criminal law categories and AI: adapt or perish?", organised by WhatNext.Law, NOVA School of Law and the Norwegian Research Center for Computers and Law (NRCCL), University of Oslo, Lisbon
2023/02/09 - 2023/02/09 International Conference "International Law and Counter-Terrorism, Piracy and Maritime Security Threats at Sea", Presentation "The EU approach to terrorism and terrorist offences", Philippine House of Representatives, Manila
Conference
2023/02/07 - 2023/02/07 International Conference "International Law and Counter-Terrorism, Piracy and Maritime Security Threats at Sea", Presentation "The harmonisation of terrorist offences at EU level", University of the Philippines, Manila
Conference
2022/10/27 - 2022/10/28 X AIDP International Symposium for Young Penalists "Criminal Justice in the Prism of Human Rights", Presentation "Crime in the news and the interplay between freedom of expression, access to justice and presumption of innocence"
Conference
2022/09/20 - 2022/09/21 International Conference ‘Innovation of University Teaching in a Digital, Multilingual and Globalized Society. A Perspective from the Project Erasmus+ CBHE CALESA’ (panel moderator), NOVA School of Law, Lisbon, September 20, 2022
Conference
2022/09/15 - 2022/09/16 International Colloquium of Section I (Criminal Law- general part) 'Traditional Criminal Law Categories and AI: Crisis or Palingenesis?' for the XXIth International Congress of Penal Law: 'Artificial Intelligence and Criminal Justice' [representative of the Greek delegation], Siracusa International Institute for Criminal Justice and Human Rights, Siracusa, September 15–16, 2022
2022/07/18 - 2022/07/18 Summer ELSA Law School Lisbon & Cascais on International Economic Criminal Law, Lecture "Introduction to Economic Criminal Law: the notion of and current developments on economic crime" [invited lecturer] Summer ELSA Law School Lisbon & Cascais on International Economic Criminal Law
2022/07/08 - 2022/07/08 Summer School "Current developments on financial crime, corruption and money laundering: European and international perspectives" , Lecture "Financial crime and digitalisation: phenomenology and the way towards the E-Evidence Regulation" [invited lecturer], Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law, Aristotle University of Thessaloniki Summer School ‘Current developments on financial crime, corruption and money laundering: European and international perspectives’
2022/06/10 - 2022/06/10 Sixth Spanish-Filipino Scientific Congress: Modernizing Criminal Law and Private Law, Presentation "The corporate criminal: an old new story", University of the Philippines College of Law
2022/06/09 - 2022/06/09 Knowledge Sharing on the Modernization of Criminal Law Seminar-Workshop, Presentation "Corporate liability ex crimine: EU standards, national solutions and new chapters of liability", Philippine Judicial Academy, Tagaytay, Philippines
2022/05/12 - 2022/05/12 E-Course "Compliance para a prevenção da corrupção (4a Edição)", Presentation "How to address corruption: the international and European responses", NOVA School of Law, Lisbon
2022/04/11 - 2022/04/11 International Workshop "Criminal investigation of offences against the financial interests of the European Union", Presentation "Cross-border access to electronic evidence: an overview of the EU proposal(s) and the Greek perspective", part of Hercule III (2014-2020) EU Project (coordinated by the University of Miskolc)
2021/12/02 - 2021/12/02 Conference "Algorithmic Law and Society", Presentation "Going beyond the common suspects – To be presumed innocent in the era of big data", HEC Paris & École Polytechnique, Paris
2021/09/04 - 2021/09/04 Junges Strafrecht e.V. and Ludwig Maximilians University of Munich Conference "Strafrecht im Angesicht der Digitalisierung" (Criminal Law in the light of digitalisation), Presentation "Beschuldigtenrechte im Zeitalter von Big Data. Eine Analyse am Beispiel der Unschuldsvermutung" (The rights of defendants in the era of big data. An analysis using the example of the right to be presumed innocent), Munich
2021/07/09 - 2021/07/09 Online Summer School "Current developments on financial crime, corruption and money laundering: European and international perspectives", Lecture "Financial crime and digitalisation: phenomenology and the way towards the E-Evidence Regulation" [invited lecturer], Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law, Aristotle University of Thessaloniki
2021/06/14 - 2021/06/14 VIRTUE Virtual Conference "Changing Landscapes in the EU Area of Freedom, Security and Justice", Invited Moderator, Jean Monnet Centre of Excellence, University of South Wales
2021/04/02 - 2021/04/02 E-Colloquium "Artificial Intelligence (AI) and Normative Challenges: International and Comparative Legal Perspectives", Presentation "Algorithmic criminal justice: Is it just a science fiction plot idea?", School of Law, Aristotle University of Thessaloniki and Kalliopi Koufa Foundation
2021/01/12 - 2021/01/12 E-Roundtable "Episode 5: Business and Human Rights Developments in Greece" [invited speaker], part of the Webinar Series on Business and Human Rights Developments in Southern Europe, NOVA School of Law and the British Institute of International Comparative Law
2020/12/16 - 2020/12/16 Virtual Opening of Jean Monnet Network on EU Counter-Terrorism (EUCTER Web-Conference), Presentation "Using e-evidence to tackle terrorism. Why, how and at what cost?" [invited speaker], University of South Wales
2020/07/10 - 2020/07/10 Online Summer School "Recent developments on financial crime, corruption and money laundering: European and international perspectives", Lecture "Corporate accountability for financial crime: status quo and reassessment", Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law, Aristotle University of Thessaloniki
2020/03/04 - 2020/03/06 Presentation: 'Big Data in Law Enforcement and Criminal Justice Debates. The EU data protection and criminal law perspective'
Seminar
 THEMIS Seminar 2020 'Artificial Intelligence & the Law: Challenge or Opportunity?'
ESADE, Spain
2020/03/04 - 2020/03/04 THEMIS Seminar 2020 "Artificial Intelligence & the Law: Challenge or Opportunity?", Presentation "Big Data in Law Enforcement and Criminal Justice Debates. The EU data protection and criminal law perspective", ESADE, Barcelona
2019/07/07 - 2019/07/13 Presentation 'The transformation of criminal law in the big data era – Reflections on benefits, risks and challenges regarding the presumption of innocence'
Congress
 Dignity, Democracy, Diversity (2019 IVR Congress)
Universität Luzern, Switzerland
2019/06/24 - 2019/06/25 Presentation 'The transformation of criminal law in the big data era. Rethinking suspects’ and defendants’ rights using the example of the right to be presumed innocent'
Congress
 Connected Life 2019: Data & Disorder
London School of Economics and Political Science, United Kingdom

Oxford Internet Institute, United Kingdom
2019/04/25 - 2019/04/25 Presentation 'Big-data-driven law enforcement and criminal justice in Europe'
Seminar
 Europe in the World: International Relations, International Security and World Politics
European University Institute Robert Schuman Centre for Advanced Studies, Italy
2019/01/30 - 2019/01/30 Invited moderator in the workshop ‘Digital Dictatorship or Digital Republic? Law and Ethics of China’s Societal Credit System’
Workshop
 Digital Dictatorship or Digital Republic? Law and Ethics of China’s Societal Credit System
European University Institute Robert Schuman Centre for Advanced Studies, Italy
2018/10/19 - 2018/10/19 Invited discussant in the workshop ‘The informal dimensions of data’
Seminar
 Cross-border law enforcement access to information
European University Institute Robert Schuman Centre for Advanced Studies, Italy
2018/10/12 - 2018/10/14 Presentation ‘Enabling the use of big data in the health sector: the GDPR and a critical assessment of the remaining legal challenges’
Workshop
 Big Data in Healthcare
Akademie für Politische Bildung Tutzing, Germany

Centre of Excellence for Integrative Bioethics , Croatia
2017/10/05 - 2017/10/07 Flash talk & poster ‘Corporate liability and punishment in criminal law and interdisciplinary discourse: understanding criminogenic corporate culture – reforming criminal liability structures in corporate contexts’
Symposium
 Bribery, Fraud, Manipulation – How to explain and to avoid organizational wrongdoing
Ruprecht Karls Universität Heidelberg, Germany

VolkswagenStiftung, Germany
2017/04/10 - 2017/04/10 Presentation ‘Criminal liability of legal persons' [in German: Strafbarkeit juristischer Personen’ (invited speaker)]
Conference
 German-Turkish Legal Dialog [in German: Deutsch-türkischer Rechtsdialog]
Ruprecht Karls Universität Heidelberg Juristische Fakultät, Germany
2016/09/30 - 2016/10/02 Presentation: 'European counter terrorism measures and human rights protection: the criminal law perspective and (alternative) non-legal solutions' [in German: Europäische Terrorismusbekämpfung und Menschenrechtsschutz: die (straf)rechtliche Perspektive und (alternative) außerrechtliche Lösungen]
Meeting
 Europe – Which direction to go? Perspectives of different disciplines [in German: Europa – wohin? Perspektiven aus verschiedenen Fachbereichen]
Deutscher Akademischer Austauschdienst, Germany
2015/12/03 - 2015/12/03 Presentation ‘In dubio pro dignitate – Advance directives: European and international perspectives’ [in Greek; invited speaker]
Conference
 Patient and medical decisions at the end of life [in Greek]
Aristoteleio Panepistemio Thessalonikes, Greece
2013/08/31 - 2013/09/13 Participation in the summer school 'Bioethics in Context II: Autonomy, Dignity and Life as Basic Concepts to Medical Science and Bioethics' [in German: Bioethik im Kontext II: Autonomie, Würde und Leben als Grundkoordinaten von Medizin und Bioethik]
Other
 Bioethics in Context II: Autonomy, Dignity and Life as Basic Concepts to Medical Science and Bioethics
FernUniversität in Hagen, Germany
2012/06/17 - 2012/06/30 Participation in the summer school 'Bioethics in Context: Individual Will and Ethical-Legal Will Constructions in Medicine and Bioethics' [in German: Bioethik im Kontext: individueller Wille und ethisch-rechtliche Willenskonstrukte in Medizin und Bioethik]
Other
 Bioethics in Context: Individual Will and Ethical-Legal Will Constructions in Medicine and Bioethics
FernUniversität in Hagen, Germany

Association member

Society Organization name Role
2019/11/01 - Current CEDIS (Centro de Investigação e Desenvolvimento sobre Direito e Sociedade), Research Centre on Law and Society, Faculty of Law, Nova University of Lisbon Vice-director of the Board
2019/11/01 - Current Greek Association of Penal Law
2019/07/01 - Current European Criminal Law Academic Network (ECLAN)
2017/07/01 - Current Junges Strafrecht e.V.
2017/05/01 - Current European Law Institute
2013/10/01 - Current Association of Greek Students and Scientists in Heidelberg, Germany Elected member of the Governing Board in 2013/14 and 2014/15
2013/08/28 - Current Thessaloniki Bar Association

Committee member

Activity description
Role 		Institution / Organization
2023/10 - Current EU Commission's High-level Group on access to data for effective law enforcement - Working Group 3 - Real time access to data in transit
Member

Conference scientific committee

Conference name Conference host
2021/07/19 - 2021/07/20 Online I Congress of International Law "Regional Human Rights Systems" NOVA School of Law

Course / Discipline taught

Academic session Degree Subject (Type) Institution / Organization
2020 - 2024 Criminal Law (with an emphasis on the Europeanisation of criminal justice) (Doutoramento)
2023/05/17 - 2023/05/17 E-Course "Artificial Intelligence (EU legal framework) (1st edition)", Lecture on "High-risk AI systems"
2022 - 2023 European Criminal Law (Mestrado)
2020 - 2023 Cybercrime (Mestrado)
2019 - 2023 International Criminal Law (Licenciatura)
2020 - 2021 Criminal Law: Specific Offences (with an emphasis on Medical Criminal Law) (Licenciatura)
2020/02/21 - 2020/05/29 Criminal Law: Specific Offences - Spring Semester 2020 (Bacharelato) Universidade Nova de Lisboa Faculdade de Direito, Portugal
2020/02/19 - 2020/05/28 International Humanitarian Law - Spring Semester 2020 (Mestrado) Universidade Nova de Lisboa Faculdade de Direito, Portugal
2020/02/17 - 2020/05/25 Cybersecurity - Spring Semester 2020 (Mestrado) Universidade Nova de Lisboa Faculdade de Direito, Portugal
2019/11/01 - 2019/12/13 International Criminal Law - Winter Semester 2019/20 (Bacharelato) Universidade Nova de Lisboa Faculdade de Direito, Portugal
2019/10/22 - 2019/10/22 Big data in law enforcement and criminal justice debates. The EU data protection and criminal law perspective (Doktor (PhD)) European University Institute, Italy
2019/03/21 - 2019/03/21 Decoding the notions of European and international justice (Bachelor) Kent State University, Italy

Journal scientific committee

Journal title (ISSN) Publisher
2023 - Current New Journal of European Criminal Law SAGE
Distinctions

Award

2019 Ruprecht-Karls Award for excellent research achievements
Stiftung Universität Heidelberg , Germany
2015 Award for outstanding academic performance of international students and doctoral candidates
Deutscher Akademischer Austauschdienst, Germany
2006 Award for ranking first among first-year students at the Aristotle University of Thessaloniki, Faculty of Law
Greek State Scholarship Foundation (IKY) , Greece

Other distinction

2019 Grant to publish PhD thesis ‘Corporate liability and punishment in criminal law and interdisciplinary discourse’
Alexander S Onassis Public Benefit Foundation, Liechtenstein
2018 Grant to conduct postdoctoral research at the European University Institute, Department of Law (Max Weber Fellowship)
Greek State Scholarship Foundation (IKY) , Greece
2018 Grant to publish PhD thesis ‘Corporate liability and punishment in criminal law and interdisciplinary discourse’
Johanna und Fritz Buch Gedächtnis-Stiftung , Germany
2017 Travel grant to participate in the multidisciplinary research group ‘Big data in discourse’
Akademie für Politische Bildung Tutzing, Germany
2015 Research excellence grant for doctoral studies at the University of Heidelberg, Faculty of Law
Alexander S Onassis Public Benefit Foundation, Liechtenstein