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...
Two former CEOs of Hellas Gold, a subsidiary of Canadian Eldorado Gold, were cleared of environmental offences charges in relation to the company's gold mining facilities in Chalkidiki, Greece. The Three-Member Criminal Court of Thessaloniki ruled on 16.2025 that the Company's activities complied with the...
In "Business Law Insights", a special edition of the newspaper "Kathimerini", our firm contributed an article on recent legislative actions to tackle corporate wrongdoing. It is noted that uncoordinated multiple sanctions (administrative, criminal, hybrid) of a punitive character against companies and/or individuals, while of dubious...
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 ...