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

    Noticeboard

    The Legal 500 Europe, Middle East and Africa has launched its 2017 edition. Anagnostopoulos features as a top-tier firm in dispute resolution. Legal 500 says: " Specialist firm Anagnostopoulos has ‘an excellent reputation for criminal law cases’, and advises multinational and domestic corporations in sectors including energy, defence,...

  Who's Who Legal has issued "Thought Leaders 2017". This edition brings together the world’s foremost lawyers from 16 practice areas, who obtained the highest number of nominations from peers, corporate counsel and other market sources.   Thought Leaders are distinguished by their vast expertise and experience advising on some of the...

The Guide covers what to do at every stage during the lifecycle of a corporate investigation – from discovery of the initial problem to conclusion and beyond. The Guide is addressed to external and in house legal counsel, compliance officers and accounting practitioners wishing to benchmark...

  The European Academy of law (ERA), in cooperation with the European Legal Interpreters and Translators Association (EULITA), the European Criminal Bar Association (ECBA), the European Judicial Training Network (EJTN), and the National School of Judiciary and Public Prosecution KSSiP, will host a Seminar on EU Procedural...

The 31st National Institute on White Collar Crime  of the American Bar Association will be held in Miami Βeach, Florida, on March 8-10, 2017. Since its establishment in 1987, the Institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys,...

  A British director of a global fiduciary services company was cleared from charges of money laundering after a multi-month trial hearing. The Court of Appeal Athens sitting as a first instance court delivered its judgment in this widely publicized case on February 7, 2017. Eleven out...

  Ilias Anagnostopoulos and Jerina Zapanti are the authors of the Bribery and Anti-Corruption chapter on Greece for Lexology. The chapter provides an overview of relevant laws and practice....

  In a much noted decision of 28.11.2016 Areios Pagos (Greece's Supreme Court) rejected a Dutch European Arrest Warrant against a well known Greek shipowner and businessman on charges of fraudulent bankruptcy. The businessman is being prosecuted in the Netherlands for forgery, failure to provide information to...

  FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system. In the light of the upcoming FATF review...