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...
In "Business Law Insights", a special edition of the newspaper "Kathimerini", our firm contributed an article on recent legislative actions to tackle corporate wrongdoing. It is noted that uncoordinated multiple sanctions (administrative, criminal, hybrid) of a punitive character against companies and/or individuals, while of dubious...
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 ...
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...