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...
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...
Chambers has launched the 2025 International Fraud & Asset Tracing Global Practice Guide. The Guide covers 23 jurisdictions and provides the latest legal information on...
In their newest article for Chambers Focus / Compliance & Investigations, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss the Directive (EU) 2023/977 on the exchange of...
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...
In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU...
Chambers has launched its 2024 Global Comparative Guide on International Fraud & Asset Tracing. The Guide covers 18 jurisdictions and provides the latest legal know-how...
The latest issue of the IHL features sector-focused market reports that provide insights into tackling the challenges across both the white-collar crime and real estate...
Chambers has launched the Anti-Corruption Guide for 2024. The latest guide discusses bribery, influence-peddling, financial record-keeping, offences relating to public officials and lobbying, limitation periods,...
GIR published the eight edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. The Guide brings together the perspectives...