02 Apr TOP-TIER IN WHITE-COLLAR CRIME
Legal 500 EMEA launched its 2024 edition.
Anagnostopoulos is listed a top-tier firm in all aspects of white-collar crimes. Four lawyers of the firm are praised for their remarkable record in a variety of practice areas.
Legal 500 says:
“With expertise spanning across the energy, shipping, and pharmaceuticals industries, the Anagnostopoulos white-collar crime practice is heavily praised for handling corporate fraud, money laundering, and tax offence issues. The Athens-based multilingual team is led by Ilias Anagnostopoulos, who has 30 years’ experience in dealing with business and financial fraud matters, whilst Alexandros Tsagkalidis focuses on asset recovery and mutual assistance requests. Ioannis Tsakalis is an expert on criminal and regulatory risk management, and associate Alexandros Mezari specialises in European criminal and extradition law affairs since joining the firm in September 2022″.