An Athens criminal court returned on 17.6.2022 an acquittal verdict for a prominent Greek-Israeli businessman on charges of perjury, slander, and breach of personal data. The defendant had filed a criminal complaint against a well-known investigative Greek journalist, claiming that she conspired with a former...
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...
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: ...
ICLG - Business Crime Laws and Regulations 2026 has been launched. The Guide covers common issues in business crime – including criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information. Ilias Anagnostopoulos and Jerina Zapanti have...
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...
Following a multi-month trial hearing, the Court of Appeal Athens sitting as a first instance court returned on 16 July 2025 an acquittal verdict for a former Swiss private banker on charges of aiding and abetting to money laundering in connection with an alleged bribery...
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". ...