The Fraud Lawyers Association 2nd Annual International Conference on "Fraud & Corporate Crime - Global Issues in Changing Times" will be held in London, K&L Gates & Landing 22, on Friday, 16th June 2017. Sir Brian Leveson PC (President of the Queen's Bench Division) is the Conference...
The World Justice Project Rule of Law Index® is the world’s leading source for original data on the rule of law. The 2016 edition covers 113 countries and jurisdictions, relying on more than 110,000 household and expert surveys to measure how the rule of law is experienced...
In its 2017 edition Legal 500 EMEA ranks Ilias Anagnostopoulos among the leading individuals in dispute resolution. Legal 500 says: "Specialist firm Anagnostopoulos has ‘an excellent reputation for criminal law cases’, and advises multinational and domestic corporations in sectors including energy, defence, transport, telecoms, construction, pharmaceuticals...
The Legal 500 Europe, Middle East and Africa has launched its 2017 edition. Anagnostopoulos features as a top-tier firm in dispute resolution. Legal 500 says: " Specialist firm Anagnostopoulos has ‘an excellent reputation for criminal law cases’, and advises multinational and domestic corporations in sectors including energy, defence,...
Who's Who Legal has issued "Thought Leaders 2017". This edition brings together the world’s foremost lawyers from 16 practice areas, who obtained the highest number of nominations from peers, corporate counsel and other market sources. Thought Leaders are distinguished by their vast expertise and experience advising on some of the...
The Guide covers what to do at every stage during the lifecycle of a corporate investigation – from discovery of the initial problem to conclusion and beyond. The Guide is addressed to external and in house legal counsel, compliance officers and accounting practitioners wishing to benchmark...
The European Academy of law (ERA), in cooperation with the European Legal Interpreters and Translators Association (EULITA), the European Criminal Bar Association (ECBA), the European Judicial Training Network (EJTN), and the National School of Judiciary and Public Prosecution KSSiP, will host a Seminar on EU Procedural...
The 31st National Institute on White Collar Crime of the American Bar Association will be held in Miami Βeach, Florida, on March 8-10, 2017. Since its establishment in 1987, the Institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys,...
A British director of a global fiduciary services company was cleared from charges of money laundering after a multi-month trial hearing. The Court of Appeal Athens sitting as a first instance court delivered its judgment in this widely publicized case on February 7, 2017. Eleven out...
Ilias Anagnostopoulos and Jerina Zapanti are the authors of the Bribery and Anti-Corruption chapter on Greece for Lexology. The chapter provides an overview of relevant laws and practice....