An Athens criminal court returned on 17.6.2022 an acquittal verdict for a prominent Greek-Israeli businessman on charges of perjury, slander, and breach of personal data. The defendant had filed a criminal complaint against a well-known investigative Greek journalist, claiming that she conspired with a former...
The International Bar Association's 28th Transnational Crime Conference was held in Athens on 13-15 May 2026, at the historic Grande Bretagne Hotel. Over 200 practitioners from multiple jurisdictions came together to discuss topical issues, including the use of AI in criminal investigations, anti-bribery enforcement, trial...
The International Academy of Financial Crime Litigators held its spring conference in London. Fellows of the Academy enjoyed a pre-conference dinner at the Law Society's Six Clerks on 28 May, hosted by Anand Doobay of Boutique Law. Hot topics, including corporate criminal liability for bribery,...
Chambers has launched the 2026 Global Practice Guide on International Fraud & Asset Tracing. The Guide covers 26 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...
Lexology Panoramic launched its 2026 edition on Anti-Money Laundering. The Guide enables side-by-side comparison of local insights into anti-money laundering laws and regulations, including overview of domestic laws, regulations and investigatory powers; criminal enforcement, including extraterritorial reach of applicable laws; compliance, including due diligence, high-risk...
Lexology Index/GIR Thought Leaders: GIR has issued its 2026 report on investigations. The Report "aims to shine a light on practitioners at the apogee of the global white-collar crime and investigations market". It says: "Ilias Anagnostopoulos enjoys a fantastic reputation in the legal market with his peers...
Legal 500 EMEA 2026 ranks ANAGNOSTOPOULOS as a top-tier firm in white-collar crime. The firm's team includes practice head Ilias Anagnostopoulos, a Hall of Fame inductee, who "has extensive experience advising on fraud, market abuse, corruption, environmental and corporate liability, and sanctions", Alexandros Tsagkalidis, ranked as...
In Chambers Europe 2026 Ilias Anagnostopoulos is top ranked in white-collar crime. Chambers says: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases". Clients praise Ilias's strengths: ...
Chambers Europe 2026 ranks Anagnostopoulos as a leading firm in white-collar crime. It says: ...
In the newly launched Chambers European Guide 2026, see our firm's contribution on white-collar crime by Ilias Anagnostopoulos. ...