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
compliance 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
ICLG Corporate Investigations 2026
The 2026 edition of the International Comparative Legal Guide to Corporate Investigations covers common issues in corporate investigations –including internal investigations, self-disclosure to enforcement authorities,...
01 February, 2026
ATHENS COURT CLEARS SWISS BANKER OF MONEY LAUNDERING CHARGES
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...
23 July, 2025
BRIBERY & CORRUPTION 2025
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...
09 June, 2025
EXCHANGE OF INFORMATION BETWEEN LAW ENFORCEMENT AUTHORITIES
In their newest article for Chambers Focus / Compliance & Investigations, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss the Directive (EU) 2023/977 on the exchange of...
23 December, 2024