COURT OF APPEAL CLEARS 34 IN PROTON BANK TRIAL
The Court of Appeal Athens sitting as a first instance court issued a much noted judgment after a multi-year trial hearing in what has become...
24 March, 2021
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Rising Star in White Collar Crime
Euromoney unveiled its winning rising star lawyers of 2020 in various practice areas and jurisdictions. Our Alexandros Tsagkalidis has been named a rising star in...
19 February, 2021
CHAMBERS ANTI-CORRUPTION 2021
Chambers has launched the 20121 Global Law and Practice Guide on Anti-Corruption. The Guide provides an overview of the current state of the anti-bribery and anti-corruption...
24 January, 2021
COURT OF APPEAL ATHENS CLEARS FORMER SAIC AND SIEMENS TOP EXECUTIVES FROM BRIBERY AND MONEY LAUNDERING CHARGES
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...
03 December, 2020
Who’s Who Legal Asset Recovery 2020
Who's Who Legal published its 2020 edition on Asset Recovery. Ilias Anagnostopoulos and Jerina Zapanti feature among the leading practitioners in this area....
27 October, 2020
‘A top name for risk management and criminal defence proceedings’
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...
27 October, 2020
ICLG BUSINESS CRIME 2021 LAUNCHED
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...
06 October, 2020
WWL THOUGHT LEADERS: GIR 2020
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...
04 September, 2020
GIR EXTRADITION KNOW-HOW 2020
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...
31 August, 2020
FINANCIAL CRIME IN GREECE
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...
17 June, 2020