Counting multinationals and domestic corporations from across the energy, automotive, and construction industries amongst its clientele, the ‘top-notch criminal lawyers’ at Anagnostopoulos have vast expertise in fraud and money laundering claims. The practice has extensive cross-border capabilities, notably handling a market manipulation case involving the Serious Fraud Office and complex extradition proceedings. ’Excellent’ team head Ilias Anagnostopoulos is highly knowledgeable in bribery and corruption matters, Alexandros Tsagkalidis demonstrates in-depth expertise when dealing with AML issues, while Gerasimoula (Jerina) Zapanti stands out for her business crime coverage. With the whole team based in Athens, Ioannis Tsakalis focuses on tax offences, and Alexandros Mezari is also cited as key.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Ilias Anagnostopoulos
Other key lawyers
Alexandros Tsagkalidis; Gerasimoula Zapanti; Ioannis Tsakalis; Alexandros Mezari; Padelis Bratis