Legal guides
Publications
1. Anagnostopoulos I.G., Tsagkalidis A., “GIR Know How: EXTRADITION – Greece”, GIR, London, 2024
2. Anagnostopoulos I.G., Tsagkalidis A., “The International Comparative Legal Guide to: Anti-Money Laundering 2024″, Global Legal Group, London, 2024
3. Anagnostopoulos I.G., Tsagkalidis A., “Chambers Global Practice Guide on Anti-Corruption“, 2024
4. Anagnostopoulos I.G., Zapanti, J., Tsagkalidis A., “The Practitioner’s Guide to Global Investigations”, GIR, Law Business Research, London, 8th ed., 2024.
5. Anagnostopoulos I.G., Tsagkalidis A., “Asset Recovery – Greece“, Lexology/ Getting the Deal Through, 2024
6. Anagnostopoulos I.G., Bratis P., “The Legal 500: White Collar Crime Comparative Guides”, 2023
7. Anagnostopoulos I.G., Zapanti J., “The International Comparative Legal Guide to: Business Crime Laws and Regulations 2024”, Global Legal Group, London, 2023
8. Anagnostopoulos I.G., Bratis P., “Chambers Global Practice Guide to International Fraud and Asset Tracing”, 2024
9. Anagnostopoulos I.G., Zapanti J., ” The Legal 500 Country Comparative Guides: Bribery & Corruption – Greece“, 2023
10. Anagnostopoulos I.G., Tsagkalidis A., “Anti-Money Laundering – Greece“, Lexology/Getting the Deal Through, London, 2023
11. Lampropoulou P., “Right of Publicity”, Lexology/Getting the Deal Through, London, 2020
12. Anagnostopoulos I. G., Tolakis I., “Financial Crime in Greece: Overview”, Thomson Reuters, Practical Law, 2022
13. Anagnostopoulos I., Tolakis, I., “Business Crimes and Investigations in Greece: Overview”, Thomson Reuters, Practical Law, 2022
14. Anagnostopoulos I.G., Bratis P., “The International Comparative Legal Guide to: Corporate Investigations”, Global Legal Group, London, 2023
15. Anagnostopoulos I.G., Zapanti J., “Anti-Corruption Anti-Bribery & Corruption – Greece“, Lexology/Getting the Deal Through, 2023
16. Anagnostopoulos I.G., Zapanti J., “The International Investigations Review – Greece“, Law Business Research, London, 2023
17. Anagnostopoulos I.G., Zapanti J., “The Anti-Bribery and Anti-Corruption Review – Greece“, Law Business Research, London, 2024
18. Anagnostopoulos I.G., Zapanti J., Tsagkalidis A., “Greek Law Digest, The Official Guide to Greek Law”, Nomiki Bibliothiki, Athens 2019; Anti-Corruption Laws – Procedure Before Criminal Courts.
Books
New! Alexandros Tsagkalidis, Freezing of Assets in the European and Greek Legal Order, P. Sakkoulas, Athens 2024, 383 pp. [in Greek]
New! Ilias G. Anagnostopoulos / Konstantinos D. Magliveras, Criminal Law in Greece, Wolters Kluwer / Nomiki Bibliothiki, 2023, 282 pp.
1. Ioannis Tsakalis, Die Verflechtung zwischen Geldwäsche und Steuerhinterziehung, Nomos, Baden-Baden, 2022, 456 p.
2. Alexander Mezari, Die strafrechtliche Verantwortlichkeit der Organmitglieder mit Kontrollbefugnissen einer Aktiengesellschaft, Nomos, Baden Baden, 2022, 572 p.
3. Anagnostopoulos I.G., “Rights of Suspects and Accused Persons in the European Union – The EU Directives 2010/64 and 2012/13″, P. Sakkoulas, Athens 2017, 236 p. [in Greek]
4. Anagnostopoulos I.G., “Ne bis in idem – European and International Aspects”, P. Sakkoulas, Athens 2008, 215 p. [in Greek]
5. Anagnostopoulos I. G., “Breach of Fiduciary Duties and Damage to Foreign Property (Arts. 390, 256 PC)”, P.Sakkoulas, Athens 2nd ed. 2003, 176 + XVI p. [in Greek]
6. Anagnostopoulos I. G., “Internationalisierung des Strafrechts” (ed.), Nomos, Baden-Baden 2003, 151 p.
7. Anagnostopoulos I. G., Magliveras K., “Criminal Law in Greece”, ed. by L. Dupont and C. Finjaut, Kluwer Law International, The Hague/London/Boston, 2000 (216 p.)
8. Anagnostopoulos I. G., “Haftgründe der Tatschwere und der Wiederholungsgefahr ( §§ 112 III, 112a StPO); kriminalpolitishe und rechtssystematische Aspekte der Ausweitung des Haftrechts”, (Frankfurter kriminalwissenschaftliche Studien Bd. 8) Frankfurt a.M./Bern/Las Vegas, Lang 1984, 167 p.
Articles
New!
1a. Anagnostopoulos, I.G, / Tsagkalidis, A., “Confiscation of Unexplained Wealth: A Wolf in Sheep’s Clothing?” , Chambers Expert Focus/Compliance and Investigations, July 2024
1b. Anagnostopoulos, I.G, / Tsagkalidis, A., “EU Regulation 2018/1805: A Free Pass for Freezing and Confiscation Orders?”, Chambers Expert Focus/Compliance and Investigations, January 2024
1c. Anagnostopoulos, I.G. / Bratis, P., “White-collar Crime: Trends and Challenges“, The In-House-Lawyer, Winter 2024, p. 52-53
1d. Anagnostopoulos, I.G., “The ‘orphans of DPAs: What Fate Awaits Individuals After a ‘Sucessful’ DPA?”, Chambers Expert Focus/Compliance and Investigations, September 2023
1. Anagnostopoulos, I.G. / Tsagkalidis, A., “Freezing orders and asset recovery: between effectiveness and fairness”, The In-House Lawyer, Winter 2023, p. 46-47
2. Anagnostopoulos, I.G., “Proportionality Issues in European Arrest Warrant Proceedings – Three Stories From the Field“, in: E Billis, N Knust & J P Rui (eds), ‘Proportionality in Crime Control and Criminal Justice’, Hart Publishing, Oxford, 2021, 337-358
3. Anagnostopoulos, I.G., “The rights of interpretation, translation and information: Their reception in case-law and the new Code of Criminal Procedure”, Poinika Chronika 2019, 481-492 [in Greek]
4. Anagnostopoulos, I.G, “Bribery offences under the new Criminal Code in Greece”, Global Investigations Review, 08/2019
5. Anagnostopoulos, I.G., “One Act, Multiple Prosecutions Unlimited Sanctions?” American Bar Association, 31st National Institute on White Collar Crime, 2017, U11-15
6. “Criminal defence lawyers as freedom fighters” (laudatio for Christophoros Argyropoulos), Poiniki Dikaiosyni 2017, 3-6 [in Greek]
7. Anagnostopoulos I.G., “The right of access to a lawyer in Europe: A long road ahead?”, European Criminal Law Review 2014, p. 3-18
8. Anagnostopoulos I. G., “Criminal justice cooperation in the European Union after the first few ‘steps’: A defence view”, ERA Forum 2014, p. 9-24
9. Anagnostopoulos I. G., “Untersuchungshaft und Verfahrensbeschleunigung: Das Beispiel Griechenlands”, StrafverteidigerForum 2013, p. 453-457
10. Anagnostopoulos I. G., “Cross-border business crime defence: An impossible mission?” The International Who’s Who of Business Crime Defence Lawyers, 2012, p. 11-13
11. Anagnostopoulos I.G., “Contra Socratem”, Onasis Foundation, Athens 25.5.2012, (watch Socrates’ re-trial at https://www.youtube.com/watch?v=FPN7EVtvAto
12. Anagnostopoulos I. G., “Breach of trust in the public sector: New and open issues”, Poinika Chronika 2012, p. 3-12 [in Greek]
13. Anagnostopoulos I. G., “Pecuniary sanctions for contraband in light of the ECHR”, Nomiko Vima 2011, p. 2273-2283 [in Greek]
14. Anagnostopoulos I. G., “Issues on the criminal prosecution of ministers and accessories”, Poinika Chronika 2011, p. 569-576 [in Greek]
15. Anagnostopoulos I. G., “Freezing orders: Procedural measure or anticipated confiscation?”, 2011, [in Greek]
16. Anagnostopoulos I. G., “Ne bis in idem in der Europäischen Union: Offene Fragen”, Festschrift für Winfried Hassemer, C.F. Muller Verlag, Heidelberg,2010, p. 1121-1140
17. Anagnostopoulos I. G., “Ne bis in idem in the EU after Lisbon (A comment on decisions nos 679/2009 and 1568/2010 of Areios Pagos)”, Poinika Chronika 2010, p. 796-800 [in Greek]
18. Anagnostopoulos I. G., Mass media and protection of personality in criminal law (topical issues), Nomiko Vima 2009, p. 39-50 [in Greek]
19. Anagnostopoulos, I.G., “Enforcement of sentences according to art. 54 CISA (ECJ Krentzinger, 18.7.2007) Poinika Chronika 2008, p. 111-118 [in Greek]
20. Anagnostopoulos I. G.,”The meaning of ‘criminal prosecution’ in the Law on the European Arrest Warrant”, Poinika Chronika 2005, p. 855-857 [in Greek]
21. Anagnostopoulos I. G., “False Confessions and Defence’ s Moral Dilemma – The Polk Case”, Poinika Chronika 2004, p. 1057-1062 [in Greek]
22. Anagnostopoulos I. G., “Transnational Terrorism and Fair Trial – The El Motassadeq Case”, Poinika Chronika 2004, p.1030-131 [in Greek]
23. Anagnostopoulos I. G.,”Violations of the Right to a Fair Trial: Proposed Remedies”, Poinika Chronika 2004, p. 5-10 [in Greek]
24. Anagnostopoulos I. G.,”Mass Media and Criminal Trials”, Dikaio MME 2004, p. 59-66 [in Greek]
25. Anagnostopoulos I. G., “Mutual Assistance in Criminal Matters in the European Union: A Model for the World?”, International Enforcement Law Reporter 2002, 367-372
26. Anagnostopoulos I. G., “Concurrent National and International Jurisdictions and the Principle ‘ne bis in idem’ “, Revue Internationale de Droit Penal Vol. 73, 965-979
27. Anagnostopoulos I. G., “Personal Appearance and Representation of Accused Persons (ECHR Krombach v. France)”, Nomiko Vima 2002, 491-500 [in Greek]
…
28. Anagnostopoulos I. G., “Tax Offences: Some Substantive and Procedural Issues” in I. Fotopoulos (ed.), Tax Sanctions, Sakkoulas, Athens 2002 (p. 1111-1118). [in Greek]
29. Anagnostopoulos I. G., Proposed Legislation on Organised Crime: Modernisation or Erosion of Liberal Criminal Law? 2002 p. 34-52 [in Greek]
30. Anagnostopoulos I. G., “Police Entrapment and Fair Trial” (ECHR Texeira de Castro v. Portugal), Poinika Chronika 2001, p. 193-200 [in Greek]
31. Anagnostopoulos I. G., “Fraud and EC Subsidies Fraud”, Poinika Chronika 2001, 759-762 [in Greek]
32. Anagnostopoulos I. G., “Ne bis in idem in a European Context”, International Enforcement Law Reporter 2000, 815-824
33. Anagnostopoulos I. G., “Vom nationalen Strafrecht zum Strafrecht der Nationen”, in: Ilias G. Anagnostopoulos (Hrsg.), Internationalisierung des Strafrechts, Nomos, Baden-Baden, 2000, p. 2-22 = “From National Criminal Law to Criminal Law of the Nations”, Poinika Chronika 2000, p. 5-11 [in Greek]
34. Anagnostopoulos I. G., “Police Record, Criminal Record and Impartiality of the Court”, Poinika Chronika 1999, p. 5-10 [in Greek]
35. Anagnostopoulos I. G., “DNA Analysis in Greek Criminal Procedure”, Revue Hellenique de Droit International 1998, p. 361-363
36. Anagnostopoulos I. G., “Defence Counsel and the Media”, Poinika Chronika 1997, p. 337-338 [in Greek]
37. Anagnostopoulos I. G., “The Greek State and Crimes Against Public Property (Law 1608/50)”, Poinika Chronika 1995, p. 882-892 [in Greek]
38. Anagnostopoulos I. G., “The Contribution of Participants in Criminal Proceedings to Media News”, Koinovouleftiki Epitheorisi Vol. 1995, p. 84-89 [in Greek]
39. Anagnostopoulos I. G., ” Protection of Sea Environment by Criminal Law”, Nomos kai Physis 1994, p. 435-443 [in Greek]
40. Anagnostopoulos I. G., “Life Sentence and Conditional Release”, Poinika Chronika 1993, p. 749-751 [in Greek]
41. Anagnostopoulos I. G., “Drug Trafficking and Custodial Sentences”, Poinika Chronika 1992, p. 753-766 [in Greek]
42. Anagnostopoulos I. G., “The Reform of the Intermediate Criminal Procedures”, Nomiko Vima 1991, p. 319-328 [in Greek]
43. Anagnostopoulos I. G., “Social Problems and the Criminal Courts”, in: Forty Years of Poinika Chronika 1991, p. 49-58 [in Greek]
44. Anagnostopoulos I. G., “Criminal Law and Modern Bio-Medical Techniques”, Revue Internationale de Droit Penal Vol. 59, p. 951-959
45. Anagnostopoulos I. G., “Schwerpunkte neuerer Entwicklungen im griechischen Strafrecht”, Zeitschrift fur die gesamte Strafrechtswissenschaft, 1986, p. 542-570, 720-742
46. Anagnostopoulos I. G., “Drug Trafficking Gangs and State’s Witnesses (Art. 8 of Law 743/70 on Narcotic Substances)”, in: Mnimi Chorafas/Gafos/Gardikas Vol. 1 1986, p. 252-264 [in Greek]
47. Anagnostopoulos I. G., “Unprecipitated Crimes (Arts. 308A, 361A, 382 PC): A verstehende Interpretation”, Nomiko Vima, 1986, p. 359-383 [in Greek]
48. Anagnostopoulos I. G., “Procedural Safeguards and Public Uproar (Pre-Trial Detention and Retribution)”, Nomiko Vima 1983, p. 769-780 [in Greek]
49. Anagnostopoulos I. G., “Dangerous Defendants and Procedural Preventive Measures”, Poinika Chronika, 1983, p. 769-784 [in Greek]
* The list of Publications is not exhaustive. A full list may be provided upon request