The Five-Member Court of Appeal Athens delivered on September 15, 2017, a much noted unanimous acquittal judgment in a case of a well known Athens Stock Exchange broker on charges of fraud. The broker had been convicted to a multiyear prison term by the first instance...
The 8th (2018) edition of ICLG to Business Crime has been launched including articles on topical issues and contributions from 31 countries. Ilias Anagnostopoulos and Jerina Zapanti have authored the Guide's chapter on Greece....
The European Criminal Bar Association will hold its Autumn Conference of this year in Palma de Mallorca, Spain, on 6-7 October, celebrating 20 years since its foundation. Ilias Anagnostopoulos, a founding member of the association, will join a panel on "Different Standards in Criminal Trials"....
The European Academy of Law (ERA) in co-operation with OLAF and the European Commission held the Annual Forum on Combating Corruption and Fraud in the EU in Trier, Germany, on 21-22 September 2017. Ilias Anagnostopoulos chaired an afternoon session of the conference and gave a speech on:...
On 28 July 2017 the Court of Appeal Athens (sitting as a first instance court) delivered its judgment in a widely publicised bribery and money laundering case. The Court imposed an eight years sentence on a former minister for money laundering in relation to bribes allegedly...
The Annual ICU Forum for Southern Greece was held in Porto Heli on June 23-24, 2017. The Forum, which was attended by academics and experts in this area, discussed topical issues of end of life decisions. The speakers addressed medical, legal and psychological aspects followed by lively...
The Fraud Lawyers Association 2nd Annual International Conference on "Fraud & Corporate Crime - Global Issues in Changing Times" will be held in London, K&L Gates & Landing 22, on Friday, 16th June 2017. Sir Brian Leveson PC (President of the Queen's Bench Division) is the Conference...
The World Justice Project Rule of Law Index® is the world’s leading source for original data on the rule of law. The 2016 edition covers 113 countries and jurisdictions, relying on more than 110,000 household and expert surveys to measure how the rule of law is experienced...
In its 2017 edition Legal 500 EMEA ranks Ilias Anagnostopoulos among the leading individuals in dispute resolution. Legal 500 says: "Specialist firm Anagnostopoulos has ‘an excellent reputation for criminal law cases’, and advises multinational and domestic corporations in sectors including energy, defence, transport, telecoms, construction, pharmaceuticals...
The Legal 500 Europe, Middle East and Africa has launched its 2017 edition. Anagnostopoulos features as a top-tier firm in dispute resolution. Legal 500 says: " Specialist firm Anagnostopoulos has ‘an excellent reputation for criminal law cases’, and advises multinational and domestic corporations in sectors including energy, defence,...