Who's Who Legal and the Global Investigations Review lauched the GIR lawyer rankings for 2024. Ilias Anagnostopoulos ranks among the Thought Leaders in business crime defence, investigations, and asset recovery. GIR says: "Ilias Anagnostopoulos ranks highly for his notable practice acting on complex business crime cases, earning him...
In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU Directive 2024/1260 on asset recovery and confiscation, focusing on the introduction of confiscation of unexplained wealth. They raise concerns that...
Chambers has launched its 2024 Global Comparative Guide on International Fraud & Asset Tracing. The Guide covers 18 jurisdictions and provides the latest legal know-how in relation to fraud, causes of action, litigation procedure, evidence gathering, asset preservation, third-party disclosure and banking secrecy. Ilias Anagnostopoulos and...
Legal 500 issued its 2024 EMEA edition. Ilias Anagnostopoulos, a Hall of Fame inductee, features amongst the leading individuals in all aspects of white-collar crime. Legal 500 says: "With expertise spanning across the energy, shipping, and pharmaceuticals industries, the Anagnostopoulos white-collar crime practice is heavily praised for handling corporate...
Legal 500 EMEA launched its 2024 edition. Anagnostopoulos is listed a top-tier firm in all aspects of white-collar crimes. Four lawyers of the firm are praised for their remarkable record in a variety of practice areas. Legal 500 says: "With expertise spanning across the energy, shipping, and pharmaceuticals...
The latest issue of the IHL features sector-focused market reports that provide insights into tackling the challenges across both the white-collar crime and real estate domains. IHL looks at whether a new broom at the SFO will move the dial for white-collar crime legislation, as...
The newly launched Chambers Europe 2024 ranks Ilias Anagnostopoulos as a top white-collar crime lawyer in Greece. Chambers says: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases". ...
In the newly launched Chambers Europe 2024, ANAGNOSTOPOULOS ranks among Greece's top firms in white-collar crime. Chambers says: "ANAGNOSTOPOULOS is a distinguished law firm with strong expertise in white-collar crime, particularly in terms of cross-border disputes and corporate investigations. The firm often acts for clients in cases...
C5 Communications held the 19th edition of its well-established Conference on Fraud and Asset Tracing and Recovery in Geneva on 14-15 March 2024 at the President Wilson Hotel. Europe's premier gathering for fraud and asset recovery brings together the “who’s who” from around the globe...
The FCA has announced the withdrawal of European arrest warrants for KP and DG, respectively the former chief executive and chief financial officer of Globo plc, a formerly AIM-listed company. In 2019 the FCA sought to extradite KP and DG from Greece to face criminal charges...