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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. ...

Cover Story: In the latest issue of the business magazine 'Lawyer', Ilias reflects on his career in criminal defence and risk management, and talks about the firm's achievements and aspirations [in Greek -for an English translation press here https://lnkd.in/dsVHzf6h]. LAWYER COVER STORY ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣ  ...

By Ilias G. Anagnostopoulos and Konstantinos D. Magliveras, Kluwer Law International, 2nd edition, 282 pp. Derived from the renowned multi-volume International Encyclopaedia of Laws, this book provides a practical analysis of criminal law in Greece. An introduction presents the necessary background information about the framework...

The Hellenic Criminal Bar Association -Greece's nationwide association of criminal defence lawyers- held its 9th National Conference on criminal evidence on 20&21 October at the Thessaloniki Concert Hall. Cutting-edge speeches and lively discussions focused on topical issues including recent EU legislative initiatives,...

Deloitte Greece hosted its 1st Financial Crime Symposium on September 14, at Athens Conservatoire, with the support of the Hellenic-American Chamber of Commerce. The event brought together high level representatives of financial institutions and industry leaders, providing participants with key global insights into the current...

  Who's Who's Legal (WWL) partnered with Global Investigations Review (GIR) for their 2023 Guide on Business Crime Defence. The publication offers an in-depth report into the leading lawyers around the world for white-collar criminal defence proceedings. They stand out among peers for their exceptional work...

  In his article for Chambers Expert Focus / Compliance and Investigations, September 2023, Ilias G. Anagnostopoulos discusses the promises and perils of Deferred Prosecution Agreements and their repercussions for individuals. ...

  Read Ilias's Fellow-of-the-Month Q&A for the International Academy of Financial Crime Litigators. Ilias's advice to future litigators: 'Dig deep; Learn from others; Stay cool; Be yourself; Never give up; Keep on fighting to win even when everyone else loses hope'. The International Academy of Financial Crime Litigators...

Interviewed for GIR Thought Leaders 2023 in Business Crime Defence Ilias Anagnostopoulos highlights the advantages of hiring a boutique law firm for white-collar crime defence. He says: "Hiring a boutique white-collar defence firm offers clear advantages. Instead of seeking the relevant department and hoping to find competent...

  In their 2023 edition, the Global Investigations Review and Who's Who Legal rank Ilias Anagnostopoulos among the Thought Leaders in business crime defence, investigations, and asset recovery. WWL says: "Ilias Anagnostopoulos is a go-to lawyer in Greece when it comes to business crime defence, asset recovery...