Chambers has launched the Fraud & Asset Tracing Guide for 2023. The Guide 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 and laws to protect...
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...
On 3.5.2023 Patras Court of Appeal sitting as a first instance extradition chamber issued a decision rejecting an extradition request from the U.S. against a Romanian citizen, who had been arrested in Patras, Greece, on charges of fraud against the US, wire fraud, and money...
After a multi-week trial the Athens Court of Appeal sitting as a first instance court handed down on 27.4.2023 an acquittal verdict for a former CEO of Hellenic Shipyards SA, a subsidiary of ThyssenKrupp Marine Systems, on charges of instigation to breach of trust under...
LEGAL 500 launched its EMEA 2023 edition. Anagnostopoulos ranks as top-tier firm in white-collar crime. LEGAL 500 says: ‘Under the leadership of Ilias Anagnostopoulos, Anagnostopoulos is highly regarded for its expertise in high-value business crime litigation and also provides a client roster of corporations and individuals with criminal and regulatory risk...
In its 2023 edition LEGAL 500 EMEA highlights Anagnostopoulos for its ‘expertise in high-value business crime litigation’ and its ‘criminal and regulatory risk management advice’. Ilias Anagnostopoulos, a Hall of Fame inductee, leads the firm’s dynamic group in a variety of cross-jurisdictional mandates and cases involving corporate fraud, corruption, insider dealing...
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...
Chambers Europe has launched its 2023 edition. Ilias Anagnostopoulos is ranked as a top white-collar crime lawyer in Greece. Chambers says:| ‘Ilias Anagnostopoulos of ANAGNOSTOPOULOS offers standout experience in a plethora of white-collar crime topics, including bribery and money laundering cases‘. ...
In the Winter issue of the In-House Lawyer Ilias Anagnostopoulos and Alexandros Tsagkalidis critically discuss recent developments in the thriving area of freezing orders and asset recovery. The authors highlight the importance of striking the right balance between effective enforcement and fair treatment of individuals and entities who are affected by...
On January 30, 2023, our Alexandros Tsagkalidis was awarded the Babakos Prize (2021) by the Hellenic Criminal Bar Association. The Prize is awarded periodically to young criminal defence attorneys who excel in the courtroom and contribute to both the theory and practice of criminal law. ...