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Ilias Anagnostopoulos

Ilias Anagnostopoulos
Office:
6 Patriarchou Ioakeim Str.
10674
City:
Athens
Country:
Greece
Tel:
+30 210 729 2010
Fax:
+30 210 729 2015

Biographies:

Who's Who Legal Business Crime Defence: Corporates

Ilias Anagnostopoulos heads Athens-based law firm Anagnostopoulos, focusing on criminal and regulatory risk management and all aspects of business crime defence. He has appeared as lead counsel in most significant cases in Greece during the past 25 years including business and financial fraud, healthcare fraud, tax and customs fraud, money laundering, anticompetitive practices, corrupt practices, corporate criminal liability and compliance procedures, anti-terrorism, product criminal liability, environmental offences, medical malpractice, mutual assistance, extradition and surrender procedures. He is regularly instructed to advise and represent leading multinational and domestic corporations from the energy, defence, aviation, shipping, automotive, construction, financial services, raw materials, pharmaceuticals, food, healthcare, tobacco, telecommunications, travel and leisure and media sectors, as well as sovereign entities and governmental organisations and selected individuals. As a legal expert, he regularly offers opinions in Greek and foreign jurisdictions.

Ilias Anagnostopoulos studied at the School of Law, National University of Athens (1978); and the University of Frankfurt am Main, Germany (Dr juris, 1983). He is an associate professor in criminal law and criminal procedure at the School of Law, National University of Athens, and has published extensively in Greek, English and German on matters of Greek, European and international criminal law, business crime, financial crime, reform of criminal procedure and human rights.

He has authored several prominent books, chapters and articles on a variety of matters related to business crime.

Memberships include the Hellenic Criminal Bar Association (chairman), the criminal law committee of the Council of Bars and Law Societies of Europe (chairman 2007–2013), the criminal law experts committee of the Hellenic Ministry of Justice, the High Legal Council of the Bank of Greece, ICC-FraudNet, the European Criminal Bar Association (founder member) and the International Association of Penal Law.

WWL says: Ilias Anagnostopoulos wins widespread international recognition as a standout name in the field, particularly when it comes to global investigations work.

This biography is an extract from Who's Who Legal: Business Crime Defence which can be purchased from our Shop.

Who's Who Legal Business Crime Defence: Individuals

Ilias Anagnostopoulos heads Athens-based law firm Anagnostopoulos, focusing on criminal and regulatory risk management and all aspects of business crime defence. He has appeared as lead counsel in most significant cases in Greece during the past 25 years, including business and financial fraud, healthcare fraud, tax and customs fraud, money laundering, anticompetitive practices, corrupt practices, corporate criminal liability and compliance procedures, anti-terrorism, product criminal liability, environmental offences, medical malpractice, mutual assistance, extradition and surrender procedures. He is regularly instructed to advise and represent leading multinational and domestic corporations from the energy, defence, aviation, shipping, automotive, construction, financial services, raw materials, pharmaceuticals, food, healthcare, tobacco, telecommunications, travel and leisure and media sectors, as well as sovereign entities and governmental organisations and selected individuals. As a legal expert, he regularly offers opinions in Greek and foreign jurisdictions.

Ilias Anagnostopoulos studied at the School of Law, National University of Athens (1978); and the University of Frankfurt am Main, Germany (Dr juris, 1983). He is an associate professor in criminal law and criminal procedure at the School of Law, National University of Athens, and has published extensively in Greek, English and German on matters of Greek, European and international criminal law, business crime, financial crime, reform of criminal procedure and human rights.

He has authored several prominent books, chapters and articles on a variety of matters related to business crime.

Memberships include the Hellenic Criminal Bar Association (chairman), the criminal law committee of the Council of Bars and Law Societies of Europe (chairman 2007–2013), the criminal law experts committee of the Hellenic Ministry of Justice, the High Legal Council of the Bank of Greece, ICC-FraudNet, the European Criminal Bar Association (founder member) and the International Association of Penal Law.

WWL says: Ilias Anagnostopoulos is “absolutely the go-to guy in Greece” regarding corporate crime matters.

This biography is an extract from Who's Who Legal: Business Crime Defence which can be purchased from our Shop.

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W11 1QQ, UK