DEBANKING: THE DROPOUTS OF THE BANKS
In “Business Law Insights”, a special edition of the newspaper “Kathimerini”, our firm contributed an article on debanking. It argues that the aggressive practice of...
25 October, 2026
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“Professionalism, responsiveness, and deep legal knowledge”
Lexology Index 2026 ranks Ilias among the highly recommended lawyers in business crime defence. It says: "Ilias Anagnostopoulos is celebrated for 'his professionalism, responsiveness and deep...
11 October, 2026
EXTRADITION TO RUSSIA BLOCKED
The Athens Court of Appeal blocked the extradition of a Russian businessman to the Russian Federation on charges of bribery and misappropriation of trade secrets....
10 October, 2026
Greek-Israeli businessman cleared from perjury charges
An Athens criminal court returned an acquittal verdict on 17.6.2026 for a prominent Greek-Israeli businessman on charges of perjury, slander, and breach of personal data....
21 June, 2026
IBA TRANSNATIONAL CRIME, ATHENS
The International Bar Association's 28th Transnational Crime Conference was held in Athens on 13-15 May 2026, at the historic Grande Bretagne Hotel. Over 200 practitioners...
20 June, 2026
ACADEMY FELLOWS MEET IN LONDON
The International Academy of Financial Crime Litigators held its spring conference in London. Fellows of the Academy enjoyed a pre-conference dinner at the Law Society's...
20 June, 2026
CHAMBERS INTERNATIONAL FRAUD 2026
Chambers has launched the 2026 Global Practice Guide on International Fraud & Asset Tracing. The Guide covers 26 jurisdictions and provides the latest legal information...
20 June, 2026
2026 LEXOLOGY ANTI-MONEY LAUNDERING
Lexology Panoramic launched its 2026 edition on Anti-Money Laundering. The Guide enables side-by-side comparison of local insights into anti-money laundering laws and regulations, including overview...
20 June, 2026
“A LEADER GURU IN CRIMINAL MATTERS AND WHITE COLLAR CRIME”
Lexology Index/GIR Thought Leaders: GIR has issued its 2026 report on investigations. The Report "aims to shine a light on practitioners at the apogee of the...
04 May, 2026
TOP-TIER IN WHITE-COLLAR CRIME
Legal 500 EMEA 2026 ranks ANAGNOSTOPOULOS as a top-tier firm in white-collar crime. The firm's team includes practice head Ilias Anagnostopoulos, a Hall of Fame inductee,...
05 April, 2026