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...
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...
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...
In a much noted decision of 28.11.2016 Areios Pagos (Greece's Supreme Court) rejected a Dutch European Arrest Warrant against a well known Greek shipowner and...
FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and...
In Who's Who Legal in Business Crime Defence 2016 Ilias Anagnostopoulos ranks among the most highly regarded individuals. WWL says: Ilias Anagnostopoulos is a “terrific advocate” whose...
At the Annual Conference of the International Bar Association in Washington a panel of academics and praticioners examined on September 22, 2016 the criminal laws that...
In a much noted decision of July 12, 2016, the Court of Appeal Athens ruled that foreign defendants in the case of Siemens are entitled to...
Greek law Digest - The Official Guide to Greek Law is the most systematic and comprehensive guide on the Greek legal and institutional framework. Its objective is to...
The Court of Appeal Athens rejected on May 25, 2016 a EAW issued by Cyprus against a prominent Greek businessman on allegations of bribery and related...