Lexology Index / GIR launched their 2025 rankings. Ilias Anagnostopoulos ranks as a thought leader in business crime defence, investigations and asset recovery. Lexology says: "Ilias Anagnostopoulos is a first-rate lawyer who comes highly recommended for his extensive experience handling investigations spanning fraud and money laundering to...
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...
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...
C5 Communications held the 19th edition of its well-established Conference on Fraud and Asset Tracing and Recovery in Geneva on 14-15 March 2024 at the President Wilson Hotel. Europe's premier gathering for fraud and asset recovery brings together the “who’s who” from around the globe...