Who’s Who Legal and the Global Investigations Review lauched the GIR lawyer rankings for 2024. Ilias Anagnostopoulos ranks among the Thought Leaders in business crime defence, investigations, and asset recovery. GIR says: “Ilias Anagnostopoulos ranks highly for his notable practice acting on complex business crime......
01 August, 2024 NoticeboardIn their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU Directive 2024/1260 on asset recovery and confiscation, focusing on the introduction of confiscation of unexplained wealth. They raise concerns that......
17 July, 2024 Noticeboard PublicationsChambers has launched its 2024 Global Comparative Guide on International Fraud & Asset Tracing. The Guide covers 18 jurisdictions and provides the latest legal know-how in relation to fraud, causes of action, litigation procedure, evidence gathering, asset preservation, third-party disclosure and banking secrecy. Ilias Anagnostopoulos......
20 May, 2024 PublicationsANAGNOSTOPOULOS 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.
