BRITISH DIRECTOR CLEARED BY COURT OF APPEAL ATHENS
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...
08 February, 2017
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Anti-Corruption and Bribery in Greece on Lexology
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...
14 December, 2016
Hellenic Supreme Court (Areios Pagos) rejects Dutch EAW against Greek businessman
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...
14 December, 2016
Hellenic Ministry of Finance establishes Workgroup on Money Laundering
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...
12 December, 2016
Who’s Who Legal 2016 in Business Crime Defence: Ilias Anagnostopoulos is a “real asset” to his clients
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...
26 September, 2016
IBA Washington Panel discusses criminalisation of movement across borders
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...
26 September, 2016
In re Siemens: Court of Appeal Athens rules on the right to translation
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...
24 July, 2016
Greek Law Digest – Second edition launched
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...
20 June, 2016
Court of Appeal Athens turns down extradition request from Cyprus against prominent businessman
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...
09 June, 2016
LEGAL 500 EMEA 2016: Ilias Anagnostopoulos is an elite lawyer in dispute resolution
Legal 500 EMEA 2016 says: Anagnostopoulos is ‘the top criminal law firm in Greece’, and is active across a range of high-profile tax, white-collar crime and...
08 May, 2016