CHAMBERS INTERNATIONAL FRAUD 2026
Chambers has launched the 2026 Global Practice Guide on International Fraud & Asset Tracing. The Guide covers 26 jurisdictions and provides the latest legal information...
20 June, 2026
asset tracing 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 FIRST-RATE LAWYER, HIGHLY RECOMMENDED”
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...
16 August, 2025
CHAMBERS INTERNATIONAL FRAUD & ASSET TRACING
Chambers has launched the 2025 International Fraud & Asset Tracing Global Practice Guide. The Guide covers 23 jurisdictions and provides the latest legal information on...
16 May, 2025
Confiscation of Unexplained Wealth: A Wolf in Sheep’s Clothing?
In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU...
17 July, 2024
C5 GENEVA – FRAUD & ASSET TRACING
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...
16 March, 2024