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 30 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, art crimes, mutual assistance, extradition and surrender procedures. He advises leading multinational and domestic corporations, sovereign entities,...
Ilias Anagnostopoulos is a prominent name in the Greek market, commended by his unparalleled experience and deep knowledge of fraud, corruption and money laundering cases.
Business Crime Defence