Anagnostopoulos

Established in 1986, Anagnostopoulos is a leading practice combining high-value litigation services in all aspects of business crime with sophisticated advice in relation to criminal and regulatory risk management to corporates and individuals around the world.

The firm offers a comprehensive range of services and enjoys an excellent reputation in a broad spectrum of specialist areas. It acts for some of the leading multinational and domestic corporations in the energy, raw materials, defence, aviation, shipping, automotive, construction, food, health care, pharmaceuticals, insurance, tobacco, financial services, travel and leisure, telecommunications, gaming, and media and entertainment sectors. It is also entrusted with sensitive mandates by sovereign entities, public and governmental organisations.

The firm’s dynamic multilingual team with strong academic background is led by Ilias Anagnostopoulos and is distinguished for its forceful litigation skills and its impeccable track record in prominent cross-border cases.

The firm is noted for its expertise in complex cases involving corporate fraud, corruption, insider dealing, regulatory offences, money laundering, tax offences, anti-competitive practices, sanctions enforcement, asset tracing and recovery. It regularly offers discreet advice to corporate entities and high-net-worth individuals on a wide range of issues through multiple jurisdictions.

The firm responds to changing needs of corporate clients drawing upon a solid knowledge base in corporate criminal liability, internal company investigations and compliance procedures, corrupt and anti-competitive practices, and offers practical solutions and effective representation. Moreover, it is able to mobilise a network of colleagues and other expert professionals in various jurisdictions to coordinate actions within a holistic strategy in trans-jurisdictional matters.

Over the years Anagnostopoulos has built a strong reputation as a high-end specialists’ firm which is recognised for its dynamic approach and full commitment to the clients’ needs whilst upholding the highest standards of ethics and professional integrity.