In their newest article for Chambers Focus / Compliance & Investigations, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss the Directive (EU) 2023/977 on the exchange of information between the law enforcement authorities of Member States to be transposed into their national legal systems by 12 December...
Published by Boussias Media as a supplement to the Sunday newspaper "To Vima" of 1 December 2024, this special edition features some of the most influential law firms in the country. In his interview, name partner Ilias Anagnostopoulos compares highly specialised boutique law firms to...
Fellows of the International Academy of Financial Crime Litigators met in New York on December 7, 2024, to discuss topical issues of global financial crime enforcement including AML, sanctions, tax compliance, and prosecution vs. defence strategies. Fellow Ben Gruenstein hosted the meeting at Cravath with spectacular...
The latest edition of the GIR 100 is now online – profiling the best firms for companies and executives to call on during high-stakes cross-border corporate investigations. The survey covers the best investigations practitioners to conduct, defend or advise on investigations work touching every corner...
The International Comparative Legal Guide - Business Crime Laws and Regulations 2025 has been published. Featuring 18 jurisdiction-specific chapters alongside three additional expert analysis chapters, the 2025 edition explores criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of...
Who's Who Legal and the Global Investigations Review lauched the GIR lawyer rankings for 2024. Ilias Anagnostopoulos ranks among the Thought Leaders in business crime defence, investigations, and asset recovery. GIR says: "Ilias Anagnostopoulos ranks highly for his notable practice acting on complex business crime cases, earning him...
In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU Directive 2024/1260 on asset recovery and confiscation, focusing on the introduction of confiscation of unexplained wealth. They raise concerns that...
Chambers has launched its 2024 Global Comparative Guide on International Fraud & Asset Tracing. The Guide covers 18 jurisdictions and provides the latest legal know-how in relation to fraud, causes of action, litigation procedure, evidence gathering, asset preservation, third-party disclosure and banking secrecy. Ilias Anagnostopoulos and...
Legal 500 issued its 2024 EMEA edition. Ilias Anagnostopoulos, a Hall of Fame inductee, features amongst the leading individuals in all aspects of white-collar crime. Legal 500 says: "With expertise spanning across the energy, shipping, and pharmaceuticals industries, the Anagnostopoulos white-collar crime practice is heavily praised for handling corporate...
Legal 500 EMEA launched its 2024 edition. Anagnostopoulos is listed a top-tier firm in all aspects of white-collar crimes. Four lawyers of the firm are praised for their remarkable record in a variety of practice areas. Legal 500 says: "With expertise spanning across the energy, shipping, and pharmaceuticals...