Member Profile

Anagnostopoulos is noted for its expertise in cases involving corporate fraud, corruption practices, insider dealing, regulatory offences, money laundering, tax offences, anti-competitive practices, asset tracing and recovery, and has an impeccable record in offering discrete advice to corporate entities and high-net-worth individuals on a wide range of issues through multiple jurisdictions. The firm responds to emerging needs of corporate clients with regard to specific aspects of corporate governance and liability, drawing upon a solid knowledge base in corporate criminal liability, internal company investigations, compliance procedures, corruption practices and cartel offences. Over the years Anagnostopoulos has built up its 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.