The Court of Appeal Athens sitting as a first instance court issued a much noted judgment after a multi-year trial hearing in what has become known as the 'Proton Bank' case. The highly publicised trial involved 43 individuals on charges of organised fraud, embezzlement, breach...
Euromoney unveiled its winning rising star lawyers of 2020 in various practice areas and jurisdictions. Our Alexandros Tsagkalidis has been named a rising star in white collar crime defence for Greece....
Chambers has launched the 20121 Global Law and Practice Guide on Anti-Corruption. The Guide provides an overview of the current state of the anti-bribery and anti-corruption law in 23 countries as well as valuable insights into enforcement policies, trends and likely developments in this area, based...
On November 25, 2020 the Court of Appeal Athens sitting as a first instance court handed down an acquittal judgment in a highly publicised case involving former SAIC and Siemens top executives as well as Hellenic Police and Hellenic Army officers after a lengthy trial...
Who's Who Legal published its 2020 edition on Asset Recovery. Ilias Anagnostopoulos and Jerina Zapanti feature among the leading practitioners in this area....
Who's Who Legal launched its 2020 edition on Business Crime Defence. Ilias Anagnostopoulos ranks among the Thought Leaders in this area and is described as '“the go-to lawyer in Greece” for the full range of business crime and risk management issues'. WWL says: 'Ilias Anagnostopoulos is a...
Global Legal Group has launched its 11th (2021) edition of the International and Comparative Legal Guide on Business Crime. The publication covers issues of common interest in business crime including criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures...
WWL Thought Leaders: GIR 2020 brings together the insight, expertise and wisdom of some of the world’s foremost business crime defence, investigations and asset recovery lawyers. Through thousands of votes and nominations, the market has identified that these practitioners are among the very best in...
Extradition has grown in importance as people are increasingly mobile and able to carry out activity in countries without being physically present. This Guide allows practitioners to understand the extradition framework in different jurisdictions and ask for more detailed and fact-specific advice where this is...
Thomson Reuters has launched the 2020 edition of the Practical Law Global Guide on financial and business crime. Ilias Anagnostopoulos and Ioannis Tolakis have contributed the chapter on Greece. The Guide gives in Q&A format a high level overview of matters relating to corporate fraud, bribery and...