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...
Legal 500 launched the 2023 Comparative Guide on Bribery and Corruption. The Guide provides a pragmatic overview of the bribery & corruption law across a variety...
Global Investigations Review has launched the 2023 edition of Extradition Know-how. Understanding the differences between extradition systems is key to effectively represent clients involved in extradition...
Chambers has launched the Fraud & Asset Tracing Guide for 2023. The Guide provides the latest legal information on fraud claims, disclosure of assets, shareholders’...
The Internatiponal Academy of Financial Crime Litigators held an one-day meeting on topical issues in Basel at the Alte Universität premises on 6 of May...
On 3.5.2023 Patras Court of Appeal sitting as a first instance extradition chamber issued a decision rejecting an extradition request from the U.S. against a...
After a multi-week trial the Athens Court of Appeal sitting as a first instance court handed down on 27.4.2023 an acquittal verdict for a former...
ANAGNOSTOPOULOS will host a Webinar on White Collar Crime in association with LEGAL 500 on 24 November 2022, 4pm Athens. Some of Greece’s most prominent practitioners...
Following a multi month hearing the Five-Member Court of Appeal Athens handed down its judgment on 26.9.2022 quashing multiyear convictions of former executives and employees...
The 2022 edition of the International Investigations Review has beenl launched. The Review answers the most common questions and concerns that corporate counsel face in guiding...