GREECE Law and Practice Contributed by: Ilias Anagnostopoulos and Alexandros Tsagkalidis, Anagnostopoulos
Anagnostopoulos is a leading practice, estab - lished in 1986, which offers high-value services in managing criminal and regulatory risks to corporates and selected individuals. The firm is noted for combining sophisticated advice with forceful litigation in a wide variety of practice areas. Over the years, Anagnostopoulos has built a strong reputation as a team of high-end specialists in which all members take a holis -
tic and creative approach to complex cases and are fully committed to clients’ needs whilst upholding high standards of ethics and profes - sional integrity. The firm responds to the emerg - ing needs of corporate clients, drawing upon a solid knowledge base in corporate criminal liability, internal company investigations, com - pliance procedures, corruption practices and cartel offences. 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 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.
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 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.
162 CHAMBERS.COM
Powered by FlippingBook