"International Perspective on Corporate Risk Exposure" was the theme of this year's highly successful Forum at Terre Blanche Resort, Provence, France, on 15-17 October 2025. Lively discussions among top tier participants, in a camaraderie spirit, included global enforcement trends, managing corporate risks and sanctions in...
'Countering Harmful Content and Disinformation Online' was the topic of a high-level panel discussion in Athens on October 10, 2025, organised by the Council of Europe's Division for Cooperation on Freedom of Expression. The event brought together regulators, representatives of national authorities, and experts from Greece,...
C5's 19th Conference on Fraud & Asset Recovery will be held in Geneva in March 13-14, 2025. Rachel Cropper-Mawer, Partner, Ogier (Jersey), and Ilias Anagnostopoulos, will moderate a roundtable discussion on fraudulent and negligent misrepresentation in oral evidence. The discussion will focus on the fallibility of...
Fellows of the International Academy of Financial Crime Litigators met in New York on December 7, 2024, to discuss topical issues of global financial crime enforcement including AML, sanctions, tax compliance, and prosecution vs. defence strategies. Fellow Ben Gruenstein hosted the meeting at Cravath with spectacular...
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 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 Thessaloniki Concert Hall. Cutting-edge speeches and lively discussions focused on topical issues including recent EU legislative initiatives,...
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 brought together high level representatives of financial institutions and industry leaders, providing participants with key global insights into the current...
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 2023. The Academy has united the top public- and private-sector litigation professionals with the renowned Basel Institute on Governance and like-minded...
C5’s 18th edition of Fraud, Asset Tracing & Recovery was held in Geneva on 16-17 March 2023 at the Fairmont Grand Hotel. Over the years, this international flagship conference has seen important milestones, including historic government enforcement announcements, new strategies to tackle the uncertainty of blockchain...
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 with deep and varied expertise in their fields will provide useful insights to both corporations and individuals who seek regulatory...