The Court of Appeal Athens rejected on May 25, 2016 a EAW issued by Cyprus against a prominent Greek businessman on allegations of bribery and related offences. The Court ruled that jurisdiction on the alleged offences lies with the Greek courts because most of the acts in...
Legal 500 EMEA 2016 says: Anagnostopoulos is ‘the top criminal law firm in Greece’, and is active across a range of high-profile tax, white-collar crime and corporate fraud cases. Department head Ilias Anagnostopoulos has ‘excellent technical skills’ and is ‘a great communicator’....
Every year Who’s Who Legal issues awards to firms that have performed exceptionally well in their research. After an in-depth assessment of their findings they have issued awards to the leading firms in 60 jurisdictions. Anagnostopoulos received the 2016 Country Award for Greece....
. Anagnostopoulos is a top-tier firm in dispute resolution according to Legal 500 EMEA 2016 Legal 500 says: Anagnostopoulos is ‘the top criminal law firm in Greece’, and is active across a range of high-profile tax, white-collar crime and corporate fraud cases. Department head Ilias Anagnostopoulos has ‘excellent...
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...