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...
The 2022 edition of the International Investigations Review has beenl launched. The Review answers the most common questions and concerns that corporate counsel face in guiding...
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...
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,...
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...