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White Collar Crime 2025

27 Sep White Collar Crime 2025

Posted at 12:02h in Noticeboard, Publications by admin

The Legal 500 White Collar Crime Comparative Guide has been launched. The Guide provides a pragmatic overview of the white collar crime laws and regulations across a variety of jurisdictions, including information on authorities, mechanisms, notable cases, and planned developments.

Ilias Anagnostopoulos and Padelis Bratis have authored the Guide’s chapter on Greece.

Tags:
AML/ATF and Sanctions Compliance, Corporate Criminal Liability, Greece, investigations, white collar crime


Noticeboard
  • White Collar Crime 2025
  • EXTRADITION TO BAHRAIN BLOCKED
  • “A FIRST-RATE LAWYER, HIGHLY RECOMMENDED”
  • ATHENS COURT CLEARS SWISS BANKER OF MONEY LAUNDERING CHARGES
  • FORMER PHAMRACEUTICALS DIRECTOR CLEARED OF HEALTHCARE FRAUD CHARGES
  • THESSSALONIKI COURT CLEARS FORMER CEOs OF MINING COMPANY
  • BRIBERY & CORRUPTION 2025
  • ICGL ANTI-MONEY LAUNDERING LAWS AND REGULATIONS 2025
  • Tough or smart on corporate wrongdoing?
  • CHAMBERS INTERNATIONAL FRAUD & ASSET TRACING
ANAGNOSTOPOULOS

Odos P. Ioakeim 6,
GR 106 74 Athens
GREECE

 

E-Mail: contact@iag.gr

 

Tel.:+30 210 729 2010
Fax.:+30 210 729 2015

 

NOTICEBOARD
  • White Collar Crime 2025
  • EXTRADITION TO BAHRAIN BLOCKED
  • “A FIRST-RATE LAWYER, HIGHLY RECOMMENDED”
  • ATHENS COURT CLEARS SWISS BANKER OF MONEY LAUNDERING CHARGES
  • FORMER PHAMRACEUTICALS DIRECTOR CLEARED OF HEALTHCARE FRAUD CHARGES
Latest Awards
  • GIR insight contributor

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