ANAGNOSTOPOULOS Criminal Law & Litigation
ANAGNOSTOPOULOS Criminal Law & Litigation
ANAGNOSTOPOULOS Criminal Law & Litigation
ANAGNOSTOPOULOS Criminal Law & Litigation
ANAGNOSTOPOULOS Criminal Law & Litigation
ANAGNOSTOPOULOS Criminal Law & Litigation
ANAGNOSTOPOULOS Criminal Law & Litigation
ANAGNOSTOPOULOS Criminal Law & Litigation

Services

The firm offers a comprehensive range of services and enjoys an excellent reputation in a broad spectrum of specialist areas.

It acts for some of the leading multinational and domestic corporations in the energy, raw materials, defense, aviation, shipping, automotive, construction, food, tobacco, health care, pharmaceuticals, financial services, travel and leisure, telecommunications and media sectors. It is also entrusted with sensitive mandates by sovereign entities, public and governmental organizations.

Areas of practise

FRAUD
  • Corporate Fraud
  • Financial Fraud
  • Securities fraud
  • Insider dealing and market abuse
  • Breach of trust
  • Tax and customs fraud
  • Healthcare fraud
  • Asset recovery
CORRUPTION & ANTI-TRUST
  • Corrupt practices & compliance
  • Cartel offences
MONEY LAUNDERING & ANTI-TERRORISM
  • Money laundering & compliance
  • Exchange of data of bank transactions
  • Monitoring and freezing of bank accounts
  • Terrorism financing
CORPORATE CRIMINAL LIABILITY
  • Health and safety offences
  • Environmental offences
  • Criminal product liability
  • Internal corporate investigations
EUROPEAN CRIMINAL LAW
  • European Arrest Warrant and surrender procedures
  • Transfer of evidence
  • Freezing Orders
  • EU fraud (OLAF investigations)
  • EU procedural safeguards
EXTRADITION AND MUTUAL ASSISTANCE IN CRIMINAL MATTERS
  • Extradition and surrender procedures
  • Cross-border gathering and sharing of evidence
  • Conflicts of jurisdiction
  • Transfer of prisoners
MEDIA AND INTELLECTUAL PROPERTY
  • Media regulation
  • Defamation and Protection of reputation
  • Telecommunications
  • Intellectual property
OTHER
  • Antiquities criminal law
  • Repatriation of cultural property
  • Medical and other professional malpractice