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Anagnostopoulos

Greece10 lawyers1 officeFounded 1986

About

Established in 1986, Anagnostopoulos is a Greek firm specializing in high-value business crime litigation and advisory work on criminal and regulatory risk management for corporations and individuals, including cross-border matters. The firm handles complex matters such as corporate fraud, corruption, insider dealing, money laundering, tax offences, anti-competitive practices, sanctions enforcement, and internal company investigations.

Practice areas

Business CrimeCriminal LitigationRegulatory ComplianceInternal InvestigationsAnti-CorruptionFinancial CrimeMoney LaunderingTax OffencesCompetition/AntitrustSanctions EnforcementAsset Tracing & RecoveryCross-Border Litigation

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