Publications

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

GIR published the eight edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. The Guide brings together the perspectives of leading experts from across the globe and aims at aiding practitioners faced with the challenges of steering a course...

23 January, 2024

In their article for Chambers Expert Focus / Compliance and Investigations, January 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss freezing and confiscation orders and their application in the context of EU Regulation 2018/1805. ...

17 January, 2024

Cover Story: In the latest issue of the business magazine 'Lawyer', Ilias reflects on his career in criminal defence and risk management, and talks about the firm's achievements and aspirations [in Greek -for an English translation press here https://lnkd.in/dsVHzf6h]. LAWYER COVER STORY ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣ  ...

05 January, 2024

By Ilias G. Anagnostopoulos and Konstantinos D. Magliveras, Kluwer Law International, 2nd edition, 282 pp. Derived from the renowned multi-volume International Encyclopaedia of Laws, this book provides a practical analysis of criminal law in Greece. An introduction presents the necessary background information about the framework...

22 November, 2023

  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. ...

17 September, 2023

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. ...

26 June, 2023

  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...

17 June, 2023

  Global Investigations Review has launched the 2023 edition of Extradition Know-how. Understanding the differences between extradition systems is key to effectively represent clients involved in extradition or surrender proceedings or having to decide where to live or travel to. The Guide provides a basis for this...

17 June, 2023