Following a multi-month trial hearing, the Court of Appeal Athens sitting as a first instance court returned on 16 July 2025 an acquittal verdict for a former Swiss private banker on charges of aiding and abetting to money laundering in connection with an alleged bribery...
Legal 500 launched the 2025 Country Comparative Guide on Bribery and Corruption. Each chapter provides information about the current issues affecting bribery & corruption practice and addresses topics such as the definition of bribery, regulation, compliance, liability and enforcement as well as insight and opinion and any upcoming legal...
Clients of Anagnostopoulos offer glowing testimonials about the firm's strengths. A selection of client testimonials collated independently by the Legal 500 EMEA 2025 research team: ‘Top-notch criminal lawyers, the best in white-collar crime.’ ‘Excellent team of lawyers, highly educated ...
Legal 500 EMEA 2025 lists Anagnostopoulos as a top-tier firm in white-collar crime. It says: "The ‘top-notch criminal lawyers’ at Anagnostopoulos have vast expertise in fraud and money laundering claims ...
Chambers Europe 2025 ranks Ilias among the top lawyers in white-collar crime: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases". ...
In Chambers Europe 2025, Anagnostopoulos ranks among the leading firms in white-collar crime. Chambers says: "ANAGNOSTOPOULOS is a distinguished law firm with strong expertise in white-collar crime, particularly in terms of cross-border disputes and corporate investigations. The firm often acts for clients in cases involving a...
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...
The newly launched Chambers Europe 2024 ranks Ilias Anagnostopoulos as a top white-collar crime lawyer in Greece. Chambers says: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases". ...