EXCHANGE OF INFORMATION BETWEEN LAW ENFORCEMENT AUTHORITIES
In their newest article for Chambers Focus / Compliance & Investigations, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss the Directive (EU) 2023/977 on the exchange of...
In their newest article for Chambers Focus / Compliance & Investigations, Ilias Anagnostopoulos and Alexandros Tsagkalidis discuss the Directive (EU) 2023/977 on the exchange of...
Published by Boussias Media as a supplement to the Sunday newspaper "To Vima" of 1 December 2024, this special edition features some of the most...
Fellows of the International Academy of Financial Crime Litigators met in New York on December 7, 2024, to discuss topical issues of global financial crime...
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...
The International Comparative Legal Guide - Business Crime Laws and Regulations 2025 has been published. Featuring 18 jurisdiction-specific chapters alongside three additional expert analysis chapters, the...
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,...
In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU...
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...