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...
On 11.7.2023 the Court of Appeal Athens sitting as a first instance court returned an acquittal judgment for the chair and four high-ranking officers of a leading brokerage firm on charges of market abuse under aggravating circumstances. Following an investigation by the Hellenic Capital Markets...
In a highly publicised case Mr George Loukos, a former chair and artistic director of the Athens & Epidaurus Festival, Greece's biggest annual cultural event, was cleared on 20.6.2023 from financial mismanagement charges by a unanimous judgment of the Court of Appeal Athens sitting as...
ICGL launched the 2023 Comparative Guide on Anti-Money Laundering Laws and Regulations. This publication covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses. Ilias Anagnostopoulos and Alexandros Tsagkalidis have contributed the chapter on Greece. ...
Legal 500 launched the 2023 Comparative Guide on Bribery and Corruption. The Guide provides a pragmatic overview of the bribery & corruption law across a variety of jurisdictions. Each chapter includes information about the current issues affecting bribery & corruption practice in a particular country and addresses...