investigations Tag

Who's Who Legal and the Global Investigations Review lauched the GIR lawyer rankings for 2024. Ilias Anagnostopoulos ranks among the Thought Leaders in business crime defence, investigations, and asset recovery. GIR says: "Ilias Anagnostopoulos ranks highly for his notable practice acting on complex business crime cases, earning him...

In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU Directive  2024/1260 on asset recovery and confiscation, focusing on the introduction of confiscation of unexplained wealth. They raise concerns that...

In the newly launched Chambers Europe 2024, ANAGNOSTOPOULOS ranks among Greece's top firms in white-collar crime. Chambers says: "ANAGNOSTOPOULOS is a distinguished law firm with strong expertise in white-collar crime, particularly in terms of cross-border disputes and corporate investigations. The firm often acts for clients in cases...