The 2026 edition of the International Comparative Legal Guide to Corporate Investigations covers common issues in corporate investigations –including internal investigations, self-disclosure to enforcement authorities, investigation process, confidentiality, and attorney-client privilege. Ilias Anagnostopoulos and Padelis Bratis have contributed the chapter on Greece. ...
The latest edition of the Chambers Anti-Corruption Global Practice Guide provides the latest legal information on bribery, influence-peddling, financial record-keeping, offences relating to public officials and lobbying, limitation periods, the geographical reach of legislation, corporate liability, defences and exceptions, safe harbour programmes, protection for whistle-blowers,...
A former CEO and a high-ranking employee of Hellas Gold, a subsidiary of Canadian Eldorado Gold, were cleared on 1.12.2025 of environmental charges in relation to the company's mining facilities in Chalkidiki, Greece. Following a multi-day trial hearing, the Three-Member Criminal Court for Felonies of...
Global Investigations Review has launched the 2025 edition of Extradition Know-how. Understanding the differences between extradition systems is key to effectively represent clients involved in extradition or surrender proceedings or having to decide where to live or travel to. The Guide provides a basis for this...
Global Investigations Review released its Top 100 list for 2025 profiling the best law firms for companies and executives to call on during high-stakes corporate investigations. The GIR editorial states: "Anagnostopoulos has been a fixture of Greece’s white-collar bar since its founding in 1986. The Athens boutique...
ICLG - Business Crime Laws and Regulations 2026 has been launched. The Guide covers common issues in business crime – including criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information. Ilias Anagnostopoulos and Jerina Zapanti have...
Chambers Global Practice Guide on white-collar crime has been launched. The Guide features over 20 jurisdictions and provides the latest legal information on criminal company law and corporate fraud, corporate and personal liability, white-collar enforcement authorities, bribery and influence peddling, insider dealing and market abuse, tax...
"International Perspective on Corporate Risk Exposure" was the theme of this year's highly successful Forum at Terre Blanche Resort, Provence, France, on 15-17 October 2025. Lively discussions among top tier participants, in a camaraderie spirit, included global enforcement trends, managing corporate risks and sanctions in...
'Countering Harmful Content and Disinformation Online' was the topic of a high-level panel discussion in Athens on October 10, 2025, organised by the Council of Europe's Division for Cooperation on Freedom of Expression. The event brought together regulators, representatives of national authorities, and experts from Greece,...
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...