GREECE Law and Practice Contributed by: Ilias Anagnostopoulos and Alexandros Tsagkalidis, Anagnostopoulos
Anagnostopoulos is a leading practice, established in 1986, which offers high-value services in manag - ing criminal and regulatory risks to corporates and selected individuals. The firm is noted for combin - ing sophisticated advice with forceful litigation in a wide variety of practice areas. Over the years, Anag - nostopoulos has built a strong reputation as a team of high-end specialists in which all members take a
holistic and creative approach to complex cases and are fully committed to clients’ needs whilst upholding high standards of ethics and professional integrity. The firm responds to the emerging needs of corpo - rate clients, drawing upon a solid knowledge base in corporate criminal liability, internal company investi - gations, compliance procedures, corruption practic - es and cartel offences.
Authors
Ilias Anagnostopoulos leads the litigation group at Anagnostopoulos and has advised and represented corporations and individuals in prominent cases through multiple jurisdictions for three decades. He
Alexandros Tsagkalidis is a partner at Anagnostopoulos. He advises and represents high-end clients in complex white-collar crime cases with trans-jurisdictional aspects, and has broad experience in business
focuses on financial fraud, corrupt and anti- competitive practices, tax and money-laundering offences, extradition and mutual assistance requests. Since 2013, Ilias has chaired the Hellenic Criminal Bar Association, and from 2006 to 2013 he chaired the criminal law committee of the Council of the Bars and Law Societies of Europe. He is professor emeritus of criminal law and procedure at the National and Kapodistrian University of Athens and has published extensively on Hellenic, European and international criminal law, business and financial crimes, criminal procedure reform and human rights.
crime, corruption and anti-competitive practices, money laundering, asset recovery, financial fraud, tax offences, extradition and mutual assistance requests. He was awarded his doctorate at the School of Law, National and Kapodistrian University of Athens; he is a member of the Legal Experts Advisory Panel of Fair Trials International and the Hellenic Criminal Bar Association. In 2023, he was awarded the Babakos Prize by the Hellenic Criminal Bar Association. Alexandros has published in Greek and English on business crime, investigation procedures, money laundering, criminal law, defence rights, extradition and surrender procedures.
Anagnostopoulos 6, Patriarchou Ioakeim
106 74, Athens Greece
Tel: +30 210 7292010 Fax: +30 210 7292015 Email: contact@iag.gr Web: www.iag.gr
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