The Global Forum on Corporate Criminal Liability will host its annual meeting on March 17-18 at the Falkenstein Grand Kempinski Hotel, Königstein, Germany. The Forum welcomes up to 48 solicitors, barristers and in-house counsel from across Europe, the UK, the Americas and Asia, each of whom...
The International Comparative Legal Guide to Business Crime, by Global Legal Group, is now available in its 6th edition for 2016. This 6th edition provides global analysis of business crime, written by leading lawyers, across 31 jurisdictions. Ilias Anagnostopoulos and Jerina Zapanti have authored the chapter on...
ICC FraudNet the world's largest fraud and asset recovery lawyers network will hold its next conference in Vienna, Austria, on October 2, 2015 at the Steigenberger Hotel Herrenhof. Ilias Anagnostopoulos, FraudNet's member for Greece, will join the conference. The programme is available here. ...
Ilias Anagnostopoulos' article in 2015 Who's Who of Business Crime Defence Lawyers...
The European Institute of Fraud Auditors (EIFA, Brussels, www.e-ifa.eu) in cooperation with Anagnostopoulos and the Hellenic Institute of Internal Auditors (www.hiia.gr) organized a one-day free legal training seminar for Greek auditors on fraud and related matters on 29 May 2015 (10am to 3pm) in Athens, Conference...
On April 24, 2015 Areios Pagos handed down its judgment in the extradition case of the former Chief of the Consitutional Security Department in Georgia under ex-President Mikhel Saakashvili, David Akhalaia. The Court rejected the Prosecution's appeal against a Patras Court judgment issued in October 2014, denying...
The School of Law of the Aristotle University of Thessaloniki in co-operation with the Hellenic Criminal Bar Association and the Athens Bar Association organised a two day conference in Athens on Financial Crime and Corruption in the Public Sector. The conference speakers list included distinguished academics...
Anagnostopoulos is a leading firm in dispute resolution according to Legal 500 EMEA 2015 with three lawyers recommended in this area. Ilias Anagnostopoulos ranks among the leading individuals. LEGAL 500 says: "Anagnostopoulos enjoys an excellent reputation for a broad range of disputes, including regulatory and tax matters, white-collar...
The Forum held its annual meeting at the Pennyhill Park Hotel, Surrey UK, on March 23-24, 2015 bringing together solicitors, barristers, in-house counsel and corporate executives from across Europe, the UK, the Americas and Asia who have been selected based on their experience and specialization...
On February 17, 2015 the American-Hellenic Chamber of Commerce held a conference on corporate governance as a mechanism to prevent and combat economic crime in modern businesses in Athens (Hotel Grande Bretagne). Ilias Anagnostopoulos was a keynote speaker on "Corporate Governance and the Management of Criminal...