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 of domestic laws, regulations and investigatory powers; criminal enforcement, including extraterritorial reach of applicable laws; compliance, including due diligence, high-risk...
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, investigation process, confidentiality, and attorney-client privilege. Ilias Anagnostopoulos and Padelis Bratis have contributed the chapter on Greece. ...
"International Perspective on Corporate Risk Exposure" was the theme of this year's highly successful Forum at Terre Blanche Resort, Provence, France, on 15-17 October 2025. Lively discussions among top tier participants, in a camaraderie spirit, included global enforcement trends, managing corporate risks and sanctions in...
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...
In their newest article for Chambers Focus / Compliance & Investigations, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss the Directive (EU) 2023/977 on the exchange of information between the law enforcement authorities of Member States to be transposed into their national legal systems by 12 December...