Who's Who Legal launched its 2022 edition on Investigations focusing on the foremost lawyers whose work spans a wide range of issues in the field of white-collar crime, corporate compliance and regulatory enforcement. Ilias Anagnostopoulos is described by clients and peers as 'definitely the go-to name...
C5's 16th edition of Fraud, Asset Tracing & Recovery was held on 24-25 March 2022 at the Fairmont Grand Hotel in Geneva, Switzerland. In this premier gathering of global fraud, asset tracing, dispute resolution and contentious insolvency practitioners a broad agenda of topical issues including...
Chambers Europe has launched its 2022 edition. Ilias Anagnostopoulos stands out in white-collar crime and is described by clients as a "brilliant lawyer." Chambers says: 'Sources praise him for offering "good strategic advice" and for his "excellent communication skills." He offers standout experience in a plethora of white-collar...
Chambers has launched the 2022 edition of its Anti-Corruption Global Practice Guide. Ilias Anagnostopoulos and Alexandros Tsagkalidis have contributed the Guide's Law and Practice chapter on Greece. ...
Legal 500 has launched its Country Comparative Guide on White Collar Crime. The aim of this guide is to provide its readers with a pragmatic overview of the white collar crime laws and regulations across a variety of jurisdictions. Each chapter provides information about authorities, mechanisms, notable...
Who's Who Legal Business Crime Defence 2021 ranks Ilias Anagnostopoulos among the leading lawyers for corporates in this area: It says: "Ilias Anagnostopoulos is a key player in the market, lauded for his expert handling of complex internal investigations and risk management matters"....
Who's Who Legal - GIR- Thought Leaders - Asset Recovery launched its 2021 edition. Peers and clients praise Anagnostopoulos as a "truly excellent practice" and Ilias as a"leading business crime lawyer in the region". In his interview Ilias says that "the combination of timely and sophisticated advice...
GIR has launched its 2021 edition of Extradition Know-How. Lawyers around the world are required to consider the differences between extradition systems when clients are involved in extradition or surrender proceedings or have to decide where to live or which countries to travel to. The guide...
Hart Publishing has recently launched a new book on the proportionality principle. The book (edited by E Billis, N Knust & J P Rui) seeks to reassess the old and to analyse and develop novel approaches to the notion of proportionality in criminal matters and the new...
In a much noted unanimous judgment the Five-Member Court of Appeal Athens acquitted on 27 May 2021 Mr L, a prominent Greek businessman who is internationally active in various industries, on charges of bribery and money laundering in relation to a military equipment contract between...