On November 25, 2020 the Court of Appeal Athens sitting as a first instance court handed down an acquittal judgment in a highly publicised case involving former SAIC and Siemens top executives as well as Hellenic Police and Hellenic Army officers after a lengthy trial...
Who's Who Legal published its 2020 edition on Asset Recovery. Ilias Anagnostopoulos and Jerina Zapanti feature among the leading practitioners in this area....
Who's Who Legal launched its 2020 edition on Business Crime Defence. Ilias Anagnostopoulos ranks among the Thought Leaders in this area and is described as '“the go-to lawyer in Greece” for the full range of business crime and risk management issues'. WWL says: 'Ilias Anagnostopoulos is a...
Global Legal Group has launched its 11th (2021) edition of the International and Comparative Legal Guide on Business Crime. The publication covers issues of common interest in business crime including criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures...
WWL Thought Leaders: GIR 2020 brings together the insight, expertise and wisdom of some of the world’s foremost business crime defence, investigations and asset recovery lawyers. Through thousands of votes and nominations, the market has identified that these practitioners are among the very best in...
Extradition has grown in importance as people are increasingly mobile and able to carry out activity in countries without being physically present. This Guide allows practitioners to understand the extradition framework in different jurisdictions and ask for more detailed and fact-specific advice where this is...
Thomson Reuters has launched the 2020 edition of the Practical Law Global Guide on financial and business crime. Ilias Anagnostopoulos and Ioannis Tolakis have contributed the chapter on Greece. The Guide gives in Q&A format a high level overview of matters relating to corporate fraud, bribery and...
Who's Who Legal launched its 2020 edition on Investigations. Ilias Anagnostopoulos is listed among the Leading Individuals in this area. WWL says: "Ilias Anagnostopoulos is 'known by everyone' as 'absolutely the go-to guy in Greece' due to his extraordinary depth of business crime experise". ...
"The combination of timely and sophisticated advice with forceful litigation" is the hallmark of our firm, says Ilias Anagnostopoulos. Read his interview in the 2020 of Legal 500 EMEA here...
In its 2020 edition Legal 500 EMEA commends Ilias Anagnostopoulos for being a leading name in white collar crime defence of corporates and individuals. It says: "Boutique criminal law and litigation firm Anagnostopoulos represents individuals and leading corporations in the energy, defence, aviation, shipping, construction, travel and leisure,...