GIR published the seventh edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. The Guide brings together the perspectives of leading experts from across the globe and aims at aiding practitioners faced with the challenges of steering a course...
A former Partner of Carlyle, the global alternative asset management company, was acquitted on 8.12.2022 by the Court of Appeal Athens on charges of tax fraud in connection with a Greek chemicals distribution company which had been acquired by Carlyle back in 2008. The Court relied...
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...
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 of Siemens AG, its Greek subsidiary, and of Hellenic Telecommunications Organisation (OTE) on bribery and money laundering charges in relation...
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 their clients through criminal or regulatory investigations worldwide. It highlights the major issues and critical characteristics of a given country's...
The International Comparative Legal Guide 2022 on Money Laundering has been launched. The Guide covers a broad spectrum of issues including criminal and regulatory enforcement and requirements for financial institutions and other designated businesses. Ilias Anagnostopoulos and Alexandros Tsagkalidis have contributed the chapter on Greece. ...
Legal 500 has launched the 2022 Country Comparative Guide on Bribery and Corruption. Ilias Anagnostopoulos and Jerina Zapanti have contributed the chapter on Greece. ...
Chambers has launched the International Fraud and Asset Tracing Practice Guide 2022. The Guide covers 24 jurisdictions and provides the latest legal information on fraud claims, disclosure of assets, shareholders’ claims against fraudulent directors, overseas parties in fraud claims, rules for claiming punitive or exemplary damages...
Members of the Utrecht International and European Law Students Association Urios met with lawyers at Anagnostoppoulos on 29.4.2022 while on visit in Athens. The students discussed with our Ilias, Alexandros, Garyfallia, and Pantelis various aspects of their practice with a focus on European Criminal Law and...
The Court of Appeal Lamia confirmed on 4.5.2022 the conviction of a Greek businessman in the agricultural products area to five years imprisonment. The businessman embezzled back in 2010 cotton valued 4,9 million USD owned by Louis Dreyfus Company SA. Ilias Anagnostopoulos and Jerina Zapanti advised...