money laundering 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...

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,...

ICLG - Business Crime Laws and Regulations 2026 has been launched. The Guide covers common issues in business crime – including criminal law enforcement, organisation...

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...

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...

  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...

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...