Publications

Legal 500 launched the 2025 Country Comparative Guide on Bribery and Corruption. Each chapter provides information about the current issues affecting bribery & corruption practice and addresses topics such as the definition of bribery, regulation, compliance, liability and enforcement as well as insight and opinion and any upcoming legal...

09 June, 2025

ICGL launched the 2025 Comparative Guide on Anti-Money Laundering. 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. ...

20 May, 2025

In "Business Law Insights", a special edition of the newspaper "Kathimerini", our firm contributed an article on recent legislative actions to tackle corporate wrongdoing. It is noted that uncoordinated multiple sanctions (administrative, criminal, hybrid) of a punitive character against companies and/or individuals, while of dubious...

17 May, 2025

Chambers has launched the 2025 International Fraud & Asset Tracing Global Practice Guide. The Guide covers 23 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...

16 May, 2025

In their newest article for Chambers Focus / Compliance & Investigations, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss the Directive (EU) 2023/977 on the exchange of information between the law enforcement authorities of Member States to be transposed into their national legal systems by 12 December...

23 December, 2024

The International Comparative Legal Guide - Business Crime Laws and Regulations 2025 has been published. Featuring 18 jurisdiction-specific chapters alongside three additional expert analysis chapters, the 2025 edition explores criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of...

01 November, 2024

In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU Directive  2024/1260 on asset recovery and confiscation, focusing on the introduction of confiscation of unexplained wealth. They raise concerns that...

17 July, 2024

Chambers has launched its 2024 Global Comparative Guide on International Fraud & Asset Tracing. The Guide covers 18 jurisdictions and provides the latest legal know-how in relation to fraud, causes of action, litigation procedure, evidence gathering, asset preservation, third-party disclosure and banking secrecy. Ilias Anagnostopoulos and...

20 May, 2024

The latest issue of the IHL features sector-focused market reports that provide insights into tackling the challenges across both the white-collar crime and real estate domains. IHL looks at whether a new broom at the SFO will move the dial for white-collar crime legislation, as...

22 March, 2024

Chambers has launched the Anti-Corruption Guide for 2024. The latest guide discusses bribery, influence-peddling, financial record-keeping, offences relating to public officials and lobbying, limitation periods, the geographical reach of legislation, corporate liability, defences and exceptions, safe harbour programmes, protection for whistle-blowers, and landmark investigations. Ilias Anagnostopoulos and ...

05 February, 2024