CHAMBERS INTERNATIONAL FRAUD & ASSET TRACING
Chambers has launched the 2025 International Fraud & Asset Tracing Global Practice Guide. The Guide covers 23 jurisdictions and provides the latest legal information on...
16 May, 2025
transnational law enforcement Tag
RAVE TESTIMONIALS
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...
13 April, 2025
‘TOP-NOTCH’ IN WHITE-COLLAR CRIME
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...
03 April, 2025
‘STANDOUT EXPERIENCE IN WHITE-COLLAR CRIME’
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...
24 March, 2025
‘A SENSE OF CERTAINTY AND CONFIDENCE IN COMPLEX MATTERS’
In Chambers Europe 2025, Anagnostopoulos ranks among the leading firms in white-collar crime. Chambers says: "ANAGNOSTOPOULOS is a distinguished law firm with strong expertise in white-collar...
24 March, 2025
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...
23 December, 2024