Areios Pagos (Greece’s Court of Cassation) delivered a much-noted judgment against the extradition of a US citizen to the Kingdom of Bahrain. The extradition from Greece was sought to serve a custodial sentence for embezzlement against a Chinese company based on a conviction in absentia......
11 September, 2025 Notable Cases NoticeboardLexology 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......
16 August, 2025 Awards NoticeboardFollowing a multi-month trial hearing, the Court of Appeal Athens sitting as a first instance court returned on 16 July 2025 an acquittal verdict for a former Swiss private banker on charges of aiding and abetting to money laundering in connection with an alleged bribery......
23 July, 2025 Notable Cases NoticeboardANAGNOSTOPOULOS is a leading practice in all aspects of criminal law and litigation focusing on white collar crime and risk management. Combining competent advice with forceful litigation in a variety of areas and industries, the Firm’s culture is defined by its offering of high-end specialist services and professional excellence.
