The Firm

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Established in 1986, Anagnostopoulos is a leading criminal law and litigation practice that offers high-value services on all matters of criminal law and risk management to corporates and selected individuals combining sophisticated advice with forceful litigation in a wide variety of practice areas.

Over the years Anagnostopoulos has built a strong reputation as a high-end specialists firm recognized for its dynamic approach and full commitment to the client’s needs whilst upholding the highest standards of ethics and professional integrity.
The firm responds to evolving needs of clients drawing upon solid knowledge and a wealth of experience in corporate criminal liability, internal company investigations and compliance procedures, corrupt practices and cartel offences to offer ‘hand-made’ solutions and effective representation.

 

CHAMBERS Europe 2024 says:

ANAGNOSTOPOULOS is a distinguished law firm with strong expertise in white-collar crime, particularly in terms of cross-border disputes and corporate investigations. The firm often acts for clients in cases involving a range of issues, including money laundering, competition and antitrust, fraud, breach of trust and market manipulation“.

 

LEGAL 500 EMEA 2024 says:

With expertise spanning across the energy, shipping, and pharmaceuticals industries, the Anagnostopoulos white-collar crime practice is heavily praised for handling corporate fraud, money laundering, and tax offence issues. The Athens-based multilingual team is led by Ilias Anagnostopoulos, who has 30 years’ experience in dealing with business and financial fraud matters, whilst Alexandros Tsagkalidis focuses on asset recovery and mutual assistance requests. Ioannis Tsakalis is an expert on criminal and regulatory risk management, and associate Alexandros Mezari specialises in European criminal and extradition law affairs since joining the firm in September 2022“.

 

Read Ilias’s 2024 Interview on the firm’s strengths.