DEBANKING: THE DROPOUTS OF THE BANKS
In “Business Law Insights”, a special edition of the newspaper “Kathimerini”, our firm contributed an article on debanking. It argues that the aggressive practice of...
25 October, 2026
AML/CTF Tag
2026 LEXOLOGY ANTI-MONEY LAUNDERING
Lexology Panoramic launched its 2026 edition on Anti-Money Laundering. The Guide enables side-by-side comparison of local insights into anti-money laundering laws and regulations, including overview...
20 June, 2026
“A LEADER GURU IN CRIMINAL MATTERS AND WHITE COLLAR CRIME”
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...
04 May, 2026
TOP-TIER IN WHITE-COLLAR CRIME
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,...
05 April, 2026
‘FEEL PROTECTED AND SECURE’
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,...
28 March, 2026
LEADER IN WHITE-COLLAR CRIME
Chambers Europe 2026 ranks Anagnostopoulos as a leading firm in white-collar crime. It says: ...
21 March, 2026
Chambers Europe 2026 – White-collar crime Overview
In the newly launched Chambers European Guide 2026, see our firm's contribution on white-collar crime by Ilias Anagnostopoulos. ...
21 March, 2026
GIR Top 100
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...
21 November, 2025