money laundering Tag

  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 enforcement including AML, sanctions, tax compliance, and prosecution vs. defence strategies. Fellow Ben Gruenstein hosted the meeting at Cravath with spectacular...

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 corporate investigations. The survey covers the best investigations practitioners to conduct, defend or advise on investigations work touching every corner...

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...

The newly launched Chambers Europe 2024 ranks Ilias Anagnostopoulos as a top white-collar crime lawyer in Greece. Chambers says: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including bribery, fraud and money laundering cases".    ...

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...

The Five Member Court of Appeal Athens returned its judgment on 22.1.2024 after a multimonth trial hearing against 11 defendants involving healthcare professionals, J&J /DePuy officers, and agents on fraud, bribery and money laundering charges in relation to the purchase of orthopedic products by Greek...