The latest issue of the IHL features sector-focused market reports that provide insights into tackling the challenges across both the white-collar crime and real estate domains. IHL looks at whether a new broom at the SFO will move the dial for white-collar crime legislation, as...
The newly launched Chambers Europe 2024 ranks Ilias Anagnostopoulos as a top white-collar crime lawyer in Greece. Chambers says: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases". ...
In the newly launched Chambers Europe 2024, ANAGNOSTOPOULOS ranks among Greece's top 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...
C5 Communications held the 19th edition of its well-established Conference on Fraud and Asset Tracing and Recovery in Geneva on 14-15 March 2024 at the President Wilson Hotel. Europe's premier gathering for fraud and asset recovery brings together the “who’s who” from around the globe...
The FCA has announced the withdrawal of European arrest warrants for KP and DG, respectively the former chief executive and chief financial officer of Globo plc, a formerly AIM-listed company. In 2019 the FCA sought to extradite KP and DG from Greece to face criminal charges...
The European Public Prosecutor's Office (EPPO) dismissed the case against Ms Maria Spyraki, a long-standing member of the European Parliament, on allegations of EU fraud in relation to the management of the remuneration of her Accredited Parliamentary Assistants. The decision to dismiss the case was...
Chambers has launched the Anti-Corruption Guide for 2024. The latest guide discusses bribery, influence-peddling, financial record-keeping, offences relating to public officials and lobbying, limitation periods, the geographical reach of legislation, corporate liability, defences and exceptions, safe harbour programmes, protection for whistle-blowers, and landmark investigations. Ilias Anagnostopoulos and ...
The Five Member Court of Appeal Athens returned its judgment on 22.1.2024 after a multimonth trial hearing against 11 defendants involving healthcare professionals, J&J /DePuy officers, and agents on fraud, bribery and money laundering charges in relation to the purchase of orthopedic products by Greek...
GIR published the eight edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. The Guide brings together the perspectives of leading experts from across the globe and aims at aiding practitioners faced with the challenges of steering a course...
In their article for Chambers Expert Focus / Compliance and Investigations, January 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss freezing and confiscation orders and their application in the context of EU Regulation 2018/1805. ...