white collar crime Tag

The International Academy of Financial Crime Litigators held its spring conference in London. Fellows of the Academy enjoyed a pre-conference dinner at the Law Society's...

Legal 500 EMEA 2026 ranks ANAGNOSTOPOULOS as a top-tier firm in white-collar crime. The firm's team includes practice head Ilias Anagnostopoulos, a Hall of Fame inductee,...

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,...

Chambers Europe 2026 ranks Anagnostopoulos as a leading firm in white-collar crime. It says:    ...

The 2026 edition of the International Comparative Legal Guide to Corporate Investigations covers common issues in corporate investigations –including internal investigations, self-disclosure to enforcement authorities,...

The latest edition of the Chambers Anti-Corruption Global Practice Guide provides the latest legal information on bribery, influence-peddling, financial record-keeping, offences relating to public officials...

A former CEO and a high-ranking employee of Hellas Gold, a subsidiary of Canadian Eldorado Gold, were cleared on 1.12.2025 of environmental charges in relation...