Fellows in the news
6 result(s)
Deferred Prosecution Agreements result in large numbers of acquittals. Are they really the best approach to resolving corporate cases?
Ilias G. Anagnostopoulos
In this Fellow of the Month Q&A, Ilias Anagnostopoulos talks about how a crisis is a learning process that develops new skills.
What are the roles and responsibilities of business owners and employees when an investigation is taking place within their company?
Gain insights into procedures for settling claims, handling seized assets, and the legal implications for all involved parties in asset confiscation.
The scope and impact of AML laws in Greece are thoroughly presented in a Q&A format.
Ilias G. Anagnostopoulos expands on the legal framework in criminal asset recovery and freezing orders in Greece.