ANAGNOSTOPOULOS - Criminal Law & Litigationlitigation
european criminal laweuropean criminal law
corporate criminal liabilitycorporate criminal liability
money launderingmoney laundering
corruption antitrustcorruption antitrust
extradiction and mutual assistanceextradiction and mutal assistance
fraudfraud
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  •   The Internatiponal Academy of Financial Crime Litigators held an one-day meeting on topical issues in Basel at the Alte Universität premises on 6 of May 2023. The Academy has united the top public- and private-sector litigation professionals with the renowned Basel Institute on Governance......

    28 May, 2023

  •   On 3.5.2023 Patras Court of Appeal sitting as a first instance extradition chamber issued a decision rejecting an extradition request from the U.S. against a Romanian citizen, who had been arrested in Patras, Greece, on charges of fraud against the US, wire fraud, and......

    26 May, 2023

  •   After a multi-week trial the Athens Court of Appeal sitting as a first instance court handed down on 27.4.2023 an acquittal verdict for a former CEO of Hellenic Shipyards SA, a subsidiary of ThyssenKrupp Marine Systems, on charges of instigation to breach of trust......

    25 May, 2023
Competent Advice – Forceful Litigation
ANAGNOSTOPOULOS is a leading practice in all aspects of criminal law and litigation focusing on white collar crime and risk management. Combining competent advice with forceful litigation in a variety of areas and industries, the Firm’s culture is defined by its offering of high-end specialist services and professional excellence.