Corporate Criminal Liability Tag

A former CEO and a high-ranking employee of Hellas Gold, a subsidiary of Canadian Eldorado Gold, were cleared on 1.12.2025 of environmental charges in relation...

Global Investigations Review released its Top 100 list for 2025 profiling the best law firms for companies and executives to call on during high-stakes corporate...

ICLG - Business Crime Laws and Regulations 2026 has been launched. The Guide covers common issues in business crime – including criminal law enforcement, organisation...

The Legal 500 White Collar Crime Comparative Guide has been launched. The Guide provides a pragmatic overview of the white collar crime laws and regulations across...

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...

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...

  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...

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...