ICLG - Business Crime Laws and Regulations 2026 has been launched. The Guide covers common issues in business crime – including criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information. Ilias Anagnostopoulos and Jerina Zapanti have...
Chambers Global Practice Guide on white-collar crime has been launched. The Guide features over 20 jurisdictions and provides the latest legal information on criminal company law and corporate fraud, corporate and personal liability, white-collar enforcement authorities, bribery and influence peddling, insider dealing and market abuse, tax...
The Legal 500 White Collar Crime Comparative Guide has been launched. The Guide provides a pragmatic overview of the white collar crime laws and regulations across a variety of jurisdictions, including information on authorities, mechanisms, notable cases, and planned developments. Ilias Anagnostopoulos and Padelis Bratis have authored...
Legal 500 launched the 2025 Country Comparative Guide on Bribery and Corruption. Each chapter provides information about the current issues affecting bribery & corruption practice and addresses topics such as the definition of bribery, regulation, compliance, liability and enforcement as well as insight and opinion and any upcoming legal...
ICGL launched the 2025 Comparative Guide on Anti-Money Laundering. This publication covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses. Ilias Anagnostopoulos and Alexandros Tsagkalidis have contributed the chapter on Greece. ...
In "Business Law Insights", a special edition of the newspaper "Kathimerini", our firm contributed an article on recent legislative actions to tackle corporate wrongdoing. It is noted that uncoordinated multiple sanctions (administrative, criminal, hybrid) of a punitive character against companies and/or individuals, while of dubious...
Chambers has launched the 2025 International Fraud & Asset Tracing Global Practice Guide. The Guide covers 23 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...
In their newest article for Chambers Focus / Compliance & Investigations, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss the Directive (EU) 2023/977 on the exchange of information between the law enforcement authorities of Member States to be transposed into their national legal systems by 12 December...
The International Comparative Legal Guide - Business Crime Laws and Regulations 2025 has been published. Featuring 18 jurisdiction-specific chapters alongside three additional expert analysis chapters, the 2025 edition explores criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of...
In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU Directive 2024/1260 on asset recovery and confiscation, focusing on the introduction of confiscation of unexplained wealth. They raise concerns that...