Who's Who Legal Business Crime Defence 2021 ranks Ilias Anagnostopoulos among the leading lawyers for corporates in this area: It says: "Ilias Anagnostopoulos is a key player in the market, lauded for his expert handling of complex internal investigations and risk management matters"....
Who's Who Legal - GIR- Thought Leaders - Asset Recovery launched its 2021 edition. Peers and clients praise Anagnostopoulos as a "truly excellent practice" and Ilias as a"leading business crime lawyer in the region". In his interview Ilias says that "the combination of timely and sophisticated advice...
GIR has launched its 2021 edition of Extradition Know-How. Lawyers around the world are required to consider the differences between extradition systems when clients are involved in extradition or surrender proceedings or have to decide where to live or which countries to travel to. The guide...
Hart Publishing has recently launched a new book on the proportionality principle. The book (edited by E Billis, N Knust & J P Rui) seeks to reassess the old and to analyse and develop novel approaches to the notion of proportionality in criminal matters and the new...
In a much noted unanimous judgment the Five-Member Court of Appeal Athens acquitted on 27 May 2021 Mr L, a prominent Greek businessman who is internationally active in various industries, on charges of bribery and money laundering in relation to a military equipment contract between...
LEGAL 500 EUROPE 2021 ranks Ilias Anagnostopoulos among the leading individuals in white-collar crime. It says: ' Managing partner Ilias Anagnostopoulos is a household name in the market, overseeing a team which takes on both domestic and cross-border mandates and is also well equipped to advise on risk...
Who's Who Legal launched its 2021 edition on Investigations. Ilias Anagnostopoulos features among the leading lawyers in this area. WWL says: "As good as it gets for white-collar crime in Greece. Everyone knows Ilias - he's fantastic"....
LEGAL 500 EUROPE launched its 2021 edition. Anagnostopoulos features among the market leaders in all aspects of white-collar crime defence. Legal 500 says: "Criminal law and disputes boutique Anagnostopoulos enjoys a market-leading reputation for handling cases involving corporate fraud, corruption, insider dealing, and tax and regulatory offences,...
In its newest edition Chambers Europe identifies an elite group of leading lawyers in white-collar crime defence in Greece. It says: ‘Ilias Anagnostopoulos is valued by clients for his "business-friendly approach." He offers standout experience in a plethora of white-collar crime topics, including bribery and money laundering cases....
The Court of Appeal Athens sitting as a first instance court issued a much noted judgment after a multi-year trial hearing in what has become known as the 'Proton Bank' case. The highly publicised trial involved 43 individuals on charges of organised fraud, embezzlement, breach...