After a multi-week trial the Athens Court of Appeal sitting as a first instance court handed down on 27.4.2023 an acquittal verdict for a former CEO of Hellenic Shipyards SA, a subsidiary of ThyssenKrupp Marine Systems, on charges of instigation to breach of trust under...
LEGAL 500 launched its EMEA 2023 edition. Anagnostopoulos ranks as top-tier firm in white-collar crime. LEGAL 500 says: ‘Under the leadership of Ilias Anagnostopoulos, Anagnostopoulos is highly regarded for its expertise in high-value business crime litigation and also provides a client roster of corporations and individuals with criminal and regulatory risk...
In its 2023 edition LEGAL 500 EMEA highlights Anagnostopoulos for its ‘expertise in high-value business crime litigation’ and its ‘criminal and regulatory risk management advice’. Ilias Anagnostopoulos, a Hall of Fame inductee, leads the firm’s dynamic group in a variety of cross-jurisdictional mandates and cases involving corporate fraud, corruption, insider dealing...
C5’s 18th edition of Fraud, Asset Tracing & Recovery was held in Geneva on 16-17 March 2023 at the Fairmont Grand Hotel. Over the years, this international flagship conference has seen important milestones, including historic government enforcement announcements, new strategies to tackle the uncertainty of blockchain...
Chambers Europe has launched its 2023 edition. Ilias Anagnostopoulos is ranked as a top white-collar crime lawyer in Greece. Chambers says:| ‘Ilias Anagnostopoulos of ANAGNOSTOPOULOS offers standout experience in a plethora of white-collar crime topics, including bribery and money laundering cases‘. ...
In the Winter issue of the In-House Lawyer Ilias Anagnostopoulos and Alexandros Tsagkalidis critically discuss recent developments in the thriving area of freezing orders and asset recovery. The authors highlight the importance of striking the right balance between effective enforcement and fair treatment of individuals and entities who are affected by...
On January 30, 2023, our Alexandros Tsagkalidis was awarded the Babakos Prize (2021) by the Hellenic Criminal Bar Association. The Prize is awarded periodically to young criminal defence attorneys who excel in the courtroom and contribute to both the theory and practice of criminal law. ...
Our Ioannis Tsakalis received the 2020 Law Faculty Prize of the Ludwig Maximilian University Munich, Germany, for his excellent book 'Die Verflechtung zwischen Geldwäsche und Steuerhinterziehung', Nomos, Baden-Baden, 2022, 456 p. ...
Our Alexander Mezari received the Humboldt Prize 2022 of the Humboldt University Berlin, Germany, for his outstanding book ''Die strafrechtliche Verantwortlichkeit der Organmitglieder mit Kontrollbefugnissen einer Aktiengesellschaft', Nomos, Baden Baden, 2022, 572 p. ...
The 7th edition of the International and Comparative Legal Guide on Corporate Investigations Laws and Regulations has been launched. Ilias Anagnostopoulos and Pantelis Bratis have authored the Guide's chapter on Greece. The chapter covers common issues in corporate investigations including internal investigation, self-disclosure, confidentiality and attorney-client...