GREECE Trends and Developments
Trends and Developments Contributed by: Ilias Anagnostopoulos and Constantina Akrida Anagnostopoulos
Anagnostopoulos is a leading criminal law and litiga - tion practice, based in Athens, focusing on all aspects of white-collar crime and criminal or regulatory risk management. The firm combines forceful litigation with competent advice on a wide range of issues to leading corporates, sovereign entities, public or gov - ernmental organisations, and selected individuals. Over the years Anagnostopoulos has built a strong reputation as a high-end specialist firm recognised for its dynamic approach and full commitment to cli - ents’ needs. The firm’s flexible structure and team-
spirited approach to all cases drawing upon solid knowledge and a wealth of experience in corporate criminal liability, internal company investigations and compliance procedures, corrupt practices and cartel offences, offers “hand-made” solutions and ensures effective representation. Key clients include Deutsche Bank, CMA CGM, Johnson & Johnson, Novartis Hel - las, Metlen Energy & Metals, Helleniq Energy, Ferrero SpA, Allwyn SA, Ferrero SPA, Mondelēz Hellas, and NN Hellas.
Authors
Ilias Anagnostopoulos is the managing partner of
Constantina Akrida is an associate at Anagnostopoulos. She received her education at the National and Kapodistrian University of Athens, School of Law (2020) and completed her post-graduate studies in Criminal
Anagnostopoulos. He has been lead counsel in major criminal cases in Greece for the past 40 years, including business and financial fraud,
procurement fraud, EU Fraud, healthcare fraud, insider dealing, tax and customs fraud, money laundering, asset recovery, anti-competitive practices, corrupt practices, criminal corporate liability, sanctions enforcement, anti-terrorism, environmental offences, medical malpractice, art crimes, mutual assistance, extradition and surrender procedures. Ilias chairs the Hellenic Criminal Bar Association (2013–). Further memberships include the High-Legal Council, Bank of Greece (2014–), the European Criminal Bar Association (founder member) and the International Academy of Financial Crime Litigators (fellow).
Law and Criminal Procedure at the same School (LLM, 2023). Constantina specialises in business crime, fraud, corporate criminal liability, money laundering and asset recovery.
Anagnostopoulos Odos P. Ioakeim 6
Athens Greece GR 106 74
Tel: +30 210 729 2010 Fax: +30 210 729 2015 Email: contact@iag.gr Web: www.iag.gr
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