The Hellenic Criminal Bar Association -Greece's nationwide association of criminal defence lawyers- held its 9th National Conference on criminal evidence on 20&21 October at the...
Deloitte Greece hosted its 1st Financial Crime Symposium on September 14, at Athens Conservatoire, with the support of the Hellenic-American Chamber of Commerce. The event...
Who's Who's Legal (WWL) partnered with Global Investigations Review (GIR) for their 2023 Guide on Business Crime Defence. The publication offers an in-depth report into...
In his article for Chambers Expert Focus / Compliance and Investigations, September 2023, Ilias G. Anagnostopoulos discusses the promises and perils of Deferred Prosecution Agreements...
Read Ilias's Fellow-of-the-Month Q&A for the International Academy of Financial Crime Litigators. Ilias's advice to future litigators: 'Dig deep; Learn from others; Stay cool; Be yourself;...
Interviewed for GIR Thought Leaders 2023 in Business Crime Defence Ilias Anagnostopoulos highlights the advantages of hiring a boutique law firm for white-collar crime defence....
In their 2023 edition, the Global Investigations Review and Who's Who Legal rank Ilias Anagnostopoulos among the Thought Leaders in business crime defence, investigations, and...
On 11.7.2023 the Court of Appeal Athens sitting as a first instance court returned an acquittal judgment for the chair and four high-ranking officers of...
In a highly publicised case Mr George Loukos, a former chair and artistic director of the Athens & Epidaurus Festival, Greece's biggest annual cultural event,...
ICGL launched the 2023 Comparative Guide on Anti-Money Laundering Laws and Regulations. This publication covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for...