AML/CTF Tag

  Lexology Index/GIR Thought Leaders: GIR has issued its 2026 report on investigations. The Report "aims to shine a light on practitioners at the apogee of the global white-collar crime and investigations market". It says: "Ilias Anagnostopoulos enjoys a fantastic reputation in the legal market with his peers...

Legal 500 EMEA 2026 ranks ANAGNOSTOPOULOS as a top-tier firm in white-collar crime. The firm's team includes practice head Ilias Anagnostopoulos, a Hall of Fame inductee, who "has extensive experience advising on fraud, market abuse, corruption, environmental and corporate liability, and sanctions", Alexandros Tsagkalidis, ranked as...

In Chambers Europe 2026 Ilias Anagnostopoulos is top ranked in white-collar crime. Chambers says: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases". Clients praise Ilias's strengths:         ...

Chambers Europe 2026 ranks Anagnostopoulos as a leading firm in white-collar crime. It says:    ...

Global Investigations Review released its Top 100 list for 2025 profiling the best law firms for companies and executives to call on during high-stakes corporate investigations. The GIR editorial states: "Anagnostopoulos has been a fixture of Greece’s white-collar bar since its founding in 1986. The Athens boutique...