Anagnostopoulos

Offers Video Calls | Open for Business
  • Established in 1986
  • Firm Size 9
  • Competent advice, forceful litigation
  • Profile Visibility [ i ]
    • #42,735 in weekly profile views out of 314,629 total law firms Overall

About this firm

Anagnostopoulos was founded in 1986. The firm is a leading practice in all aspects of business crime defense and is regularly instructed to advise and represent multinational and domestic corporations from the energy, defense, aviation, shipping, car manufacturing, banking and financial services, raw materials, pharmaceuticals, food, tobacco, health care, travel and leisure, telecommunications and media sectors, as well as foreign governments and governmental organizations. The firm is noted for its unique expertise in criminal risk management and complex cross-border litigation holding an impeccable record in representing corporate and individual clients in high profile cases through multiple jurisdictions.

Areas of Practice (26)

  • Criminal Law
  • Criminal Litigation
  • White Collar Crime
  • Business Crimes
  • Money Laundering
  • Financial Fraud
  • Fraud Asset Recovery
  • Cartel Offences
  • Corruption Practices
  • Securities Fraud
  • Corporate Criminal Law
  • Corporate Compliance
  • Internal Corporate Investigations
  • Fiscal Offences
  • Tax Fraud
  • Medical Criminal Law
  • Product Criminal Liability
  • Environmental Crimes
  • International Criminal Law
  • Anti-Terrorism
  • European Criminal Law
  • Extradition
  • Mutual Assistance
  • Mass Media Law
  • Media Law
  • Defamation

People (9)

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Associate
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Criminal Law, White Collar Crime, Libel, Slander and Defamation, Corporate Litigation View More

Associate
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Criminal Law, White Collar Crime, Environmental Law, Securities Fraud, Credit Fraud, Complex Litigation View More

Managing Partner
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Criminal Law, Criminal Litigation, International Criminal Law, White Collar Crime, Securities Fraud, Insider Trading, Tax Fraud, Malpractice Defense, Anti-Terrorism, Extradition, Professional Liability, Money Laundering, Corruption practices, International Commercial Fraud, Medical Malpractice Defense, Corporate Criminal Law, Corporate Compliance, Product Criminal Liability, Fraud Asset Recovery, Customs Fraud, White Collar Criminal Defense, White Collar Fraud, Healthcare Fraud, Art Crimes, Gaming Law, Environmental Law, Government Investigations, Mutual Assistance Procedures, European Criminal Law, European Arrest Warrant Procedures, Cyber Crimes View More

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Media Law, Defamation, Copyrights, Tort, Trademarks, Intellectual Property View More

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Corporate Compliance, Fraud Asset Recovery, Anti-corruption and Anti-money laundering practices, Economic Crimes, Professional Negligence, Computer and Internet Crime, Securities Fraud View More

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Criminal Law, Cyber Crime, Corruption Practices, Financial Crime, Asset Tracing, Money Laundering, White Collar Criminal Defense, White Collar Crime View More

Associate
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Money Laundering, Corruption, Tax Offences, Business Crimes View More

No Reviews

Criminal Law, Corporate Criminal Law, Criminal Fraud, Tax Offences, Money Laundering, Compliance View More

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