fraud Tag

Chambers has launched the 2026 Global Practice Guide on International Fraud & Asset Tracing. The Guide covers 26 jurisdictions and provides the latest legal information on fraud claims, disclosure of assets, shareholders’ claims against fraudulent directors, overseas parties in fraud claims, rules for claiming punitive...

Legal 500 EMEA 2026 ranks ANAGNOSTOPOULOS as a top-tier firm in white-collar crime. The firm's team includes practice head Ilias Anagnostopoulos, a Hall of Fame inductee, who "has extensive experience advising on fraud, market abuse, corruption, environmental and corporate liability, and sanctions", Alexandros Tsagkalidis, ranked as...

In Chambers Europe 2026 Ilias Anagnostopoulos is top ranked in white-collar crime. Chambers says: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases". Clients praise Ilias's strengths:         ...

Chambers Europe 2026 ranks Anagnostopoulos as a leading firm in white-collar crime. It says:    ...

Chambers Global Practice Guide on white-collar crime has been launched. The Guide features over 20 jurisdictions and provides the latest legal information on criminal company law and corporate fraud, corporate and personal liability, white-collar enforcement authorities, bribery and influence peddling, insider dealing and market abuse, tax...

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...

Chambers has launched the 2025 International Fraud & Asset Tracing Global Practice Guide. The Guide covers 23 jurisdictions and provides the latest legal information on fraud claims, disclosure of assets, shareholders’ claims against fraudulent directors, overseas parties in fraud claims, rules for claiming punitive or...

  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 ...

Chambers Europe 2025 ranks Ilias among the top lawyers in white-collar crime: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases". ...