Publications

In their article for Chambers Expert Focus / Compliance and Investigations, January 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss freezing and confiscation orders and their...

17 January, 2024

Cover Story: In the latest issue of the business magazine 'Lawyer', Ilias reflects on his career in criminal defence and risk management, and talks about...

05 January, 2024

By Ilias G. Anagnostopoulos and Konstantinos D. Magliveras, Kluwer Law International, 2nd edition, 282 pp. Derived from the renowned multi-volume International Encyclopaedia of Laws, this...

22 November, 2023

  In his article for Chambers Expert Focus / Compliance and Investigations, September 2023, Ilias G. Anagnostopoulos discusses the promises and perils of Deferred Prosecution Agreements...

17 September, 2023

ICGL launched the 2023 Comparative Guide on Anti-Money Laundering Laws and Regulations. This publication covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for...

26 June, 2023

  Legal 500 launched the 2023 Comparative Guide on Bribery and Corruption. The Guide provides a pragmatic overview of the bribery & corruption law across a variety...

17 June, 2023

  Global Investigations Review has launched the 2023 edition of Extradition Know-how. Understanding the differences between extradition systems is key to effectively represent clients involved in extradition...

17 June, 2023

  Chambers has launched the Fraud & Asset Tracing Guide for 2023. The Guide provides the latest legal information on fraud claims, disclosure of assets, shareholders’...

04 June, 2023

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...

07 March, 2023

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...

23 February, 2023