The 2022 edition of the International Investigations Review has beenl launched. The Review answers the most common questions and concerns that corporate counsel face in guiding their clients through criminal or regulatory investigations worldwide. It highlights the major issues and critical characteristics of a given country's...
The International Comparative Legal Guide 2022 on Money Laundering has been launched. The Guide covers a broad spectrum of issues including criminal and regulatory enforcement and requirements for financial institutions and other designated businesses. Ilias Anagnostopoulos and Alexandros Tsagkalidis have contributed the chapter on Greece. ...
Legal 500 has launched the 2022 Country Comparative Guide on Bribery and Corruption. Ilias Anagnostopoulos and Jerina Zapanti have contributed the chapter on Greece. ...
Chambers has launched the International Fraud and Asset Tracing Practice Guide 2022. The Guide covers 24 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 or exemplary damages...
Members of the Utrecht International and European Law Students Association Urios met with lawyers at Anagnostoppoulos on 29.4.2022 while on visit in Athens. The students discussed with our Ilias, Alexandros, Garyfallia, and Pantelis various aspects of their practice with a focus on European Criminal Law and...
The Court of Appeal Lamia confirmed on 4.5.2022 the conviction of a Greek businessman in the agricultural products area to five years imprisonment. The businessman embezzled back in 2010 cotton valued 4,9 million USD owned by Louis Dreyfus Company SA. Ilias Anagnostopoulos and Jerina Zapanti advised...
In a much noted judgment the Five-Member Court of Appeal Athens quashed on 14.4.2022 the conviction of Mr N, a former CEO with the Public Electricity Company, on charges of money laundering and bribery. According to a first instance court judgment, Mr N had received...
The LEGAL 500 EMEA has issued its 2022 rankings. Anagnostopoulos ranks as a top-tier firm in white-collar crime. Head of practice Ilias Anagnostopoulos is a Hall of Fame Member; key lawyers include Jerina Zapanti, Alexandros Tsagkalidis, Ioannis Tsakalis. LEGAL 500 says: 'Under the leadership of Ilias Anagnostopoulos, Anagnostopoulos is...
Who's Who Legal launched its 2022 edition on Investigations focusing on the foremost lawyers whose work spans a wide range of issues in the field of white-collar crime, corporate compliance and regulatory enforcement. Ilias Anagnostopoulos is described by clients and peers as 'definitely the go-to name...
C5's 16th edition of Fraud, Asset Tracing & Recovery was held on 24-25 March 2022 at the Fairmont Grand Hotel in Geneva, Switzerland. In this premier gathering of global fraud, asset tracing, dispute resolution and contentious insolvency practitioners a broad agenda of topical issues including...