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...
The latest edition of the GIR 100 is now online – profiling the best firms for companies and executives to call on during high-stakes cross-border corporate investigations. The survey covers the best investigations practitioners to conduct, defend or advise on investigations work touching every corner...
The International Comparative Legal Guide - Business Crime Laws and Regulations 2025 has been published. Featuring 18 jurisdiction-specific chapters alongside three additional expert analysis chapters, the 2025 edition explores criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of...