CHAMBERS ANTI-CORRUPTION 2019
Chambers has launched the 2019 Practice Guide on Anti-Corruption in its second edition. The purpose of this Guide is to provide an overview of the current...
12 December, 2019
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COURT OF APPEAL QUASHES CONVICTIONS IN HIGH-STAKES CASE
In a much noted judgment of 28.11.2019 the Five-Member Court of Appeal Athens quashed multi-year convictions for embezzlement and money laundering against businessmen from the...
01 December, 2019
WWL BUSINESS CRIME DEFENCE 2019
Who's Who Legal Business Crime Defence has launched its 2020 edition. Ilias Anagnostopoulos features among the Global Elite Thought Leaders in this area. WWL says: "Ilias...
05 November, 2019
ICLG BUSINESS CRIME 2020 LAUNCHED
Global Legal Group has launched its 10th (2020) edition of the International and Comparative Legal Guide on Business Crime. The publication covers issues of common interest...
31 October, 2019
ATHENS COURT CLEARS THE BOARD OF ALPHA BANK FROM CHARGES OF BREACH OF TRUST
By a unanimous judgment the Court of Appeal Athens sitting as a first instance court acquitted on 9.10.2019 the members of the Board and high...
12 October, 2019
WWL ASSET RECOVERY 2019
Who's Who Legal has issued its 2019 Directory on Asset Recovery including 538 lawyers from 84 jurisdictions. Ilias Anagnostopoulos and Jerina Zapanti are listed as leaders...
03 October, 2019
COURT OF APPEAL ATHENS TURNS DOWN EXTRADITION REQUEST FROM THE UK
In a much noted decision of 6.9.2019 the Court of Appeal Athens sitting as a first instance court rejected a UK European Arrest Warrant against...
30 September, 2019
ABA Section Business Law Annual Meeting
The Section Business Law of the American Bar Association held its Annual Meeting in Washington DC on September 12-14. Ilias Anagnostopoulos joined a panel of the...
29 September, 2019
GIR EXTRADITION KNOW-HOW 2019
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...
16 September, 2019
THOUGHT LEADERS: GIR 2019
WWL Thought Leaders: GIR 2019 brings together the insight, expertise and wisdom of some of the world’s foremost asset recovery, business crime defence and investigations...
04 September, 2019