An Athens Criminal Court cleared a former director of Werfen Hellas of healthcare fraud charges in relation to the pricing of the company's products to healthcare organisations. The Court returned its acquittal judgment on 11.6.2025, ruling that the contested pricing was compliant with the applicable...
Two former CEOs of Hellas Gold, a subsidiary of Canadian Eldorado Gold, were cleared of environmental offences charges in relation to the company's gold mining facilities in Chalkidiki, Greece. The Three-Member Criminal Court of Thessaloniki ruled on 16.2025 that the Company's activities complied with the...
Legal 500 launched the 2025 Country Comparative Guide on Bribery and Corruption. Each chapter provides information about the current issues affecting bribery & corruption practice and addresses topics such as the definition of bribery, regulation, compliance, liability and enforcement as well as insight and opinion and any upcoming legal...
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 other designated businesses. Ilias Anagnostopoulos and Alexandros Tsagkalidis have contributed the chapter on Greece. ...
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 is noted that uncoordinated multiple sanctions (administrative, criminal, hybrid) of a punitive character against companies and/or individuals, while of dubious...
Chambers has launched the 2025 International Fraud & Asset Tracing Global Practice Guide. The Guide covers 23 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...
Clients of Anagnostopoulos offer glowing testimonials about the firm's strengths. A selection of client testimonials collated independently by the Legal 500 EMEA 2025 research team: ‘Top-notch criminal lawyers, the best in white-collar crime.’ ‘Excellent team of lawyers, highly educated ...
Legal 500 EMEA 2025 lists Anagnostopoulos as a top-tier firm in white-collar crime. It says: "The ‘top-notch criminal lawyers’ at Anagnostopoulos have vast expertise in fraud and money laundering claims ...
Chambers Europe 2025 ranks Ilias among the top lawyers in white-collar crime: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases". ...
In Chambers Europe 2025, Anagnostopoulos ranks among the leading firms in white-collar crime. Chambers 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...