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...
Chambers Europe has launched its 2022 edition. Ilias Anagnostopoulos stands out in white-collar crime and is described by clients as a "brilliant lawyer." Chambers says: 'Sources praise him for offering "good strategic advice" and for his "excellent communication skills." He offers standout experience in a plethora of white-collar...