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...
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...
Our Ioannis Tsakalis received the 2020 Law Faculty Prize of the Ludwig Maximilian University Munich, Germany, for his excellent book 'Die Verflechtung zwischen Geldwäsche und...
Our Alexander Mezari received the Humboldt Prize 2022 of the Humboldt University Berlin, Germany, for his outstanding book ''Die strafrechtliche Verantwortlichkeit der Organmitglieder mit Kontrollbefugnissen...
The 7th edition of the International and Comparative Legal Guide on Corporate Investigations Laws and Regulations has been launched. Ilias Anagnostopoulos and Pantelis Bratis have authored...
Who's Who Legal of business crime defence 2022 ranks Ilias Anagnostopoulos among the leading individuals in this area. It says: 'Ilias Anagnostopoulos is one of the...
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...
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...
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...
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...