Global Investigations Review - The law and practice of international investigations

Ilias Anagnostopoulos

Ilias Anagnostopoulos

ianagnostopoulos@iag.gr

Ilias Anagnostopoulos has appeared as lead counsel in most of the significant corporate and criminal cases in Greece during the past 30 years and is a professor of criminal law and criminal procedure at the School of Law, National University of Athens. He has extensive experience in most types of business crime, financial fraud, European criminal law, extradition, surrender and mutual assistance procedures, tax and customs fraud, healthcare and procurement fraud, medical malpractice, product criminal liability, environmental liability, compliance, money laundering, corrupt practices, anticompetitive practices and cartel offences, anti-terrorism. His many publications in Greek, English and German deal with matters of Greek, European and international criminal law, business and financial crimes, reform of criminal procedure and human rights.

He is chair of the Hellenic Criminal Bar Association (2013-) and has chaired the Criminal Law Committee of the Council of the Bars and Law Societies of Europe (2007–2013); the Criminal Law Experts Commission (Ministry of Justice); High-Legal Council with the Bank of Greece; and FraudNet of the International Chamber of Commerce.

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