fraud Tag

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...

The latest edition of the GIR 100 is now online – profiling the best firms for companies and executives to call on during high-stakes cross-border...

C5 Communications held the 19th edition of its well-established Conference on Fraud and Asset Tracing and Recovery in Geneva on 14-15 March 2024 at the...