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    Archived pages: 41 . Archive date: 2013-05.

  • Title: Ilias G. ANAGNOSTOPOULOS Law Firm - Criminal Law & Litigation
    Descriptive info: .. The Firm.. |.. Services.. Attorneys.. Publications.. Noticeboard.. Contact.. Links.. Welcome!.. ANAGNOSTOPOULOS is a leading practice in all aspects of criminal law and litigation.. Combining competent advice with forceful litigation in a variety of areas and industries, the Firm's culture is defined by its offering of high-end specialist services and.. professional excellence.. Contact Information.. ANAGNOSTOPOULOS.. Criminal Law Litigation.. Odos P.. Ioakeim 6,.. GR 106 74 Athens.. GREECE.. Tel.. :.. +30 210 729 2010.. Fax.. +30 210 729 2015.. Copyright 2013 -.. ANAGNOSTOPOULOS Criminal Law & Litigation..

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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: Established in 1986,.. Anagnostopoulos.. is a.. leading.. criminal law and litigation practice offering high value services on all matters of criminal law to corporations and individuals being able to combine technical advocacy with an in-depth understanding of the day-to-day realities in a wide variety of practice areas.. Over the years.. has built a.. strong reputation.. as a high end specialists firm recognized for its dynamic approach and full commitment to the client’s needs whilst upholding the highest  ...   regard to specific aspects of.. corporate governance and liability.. , drawing upon a solid knowledge base in corporate.. criminal liability, internal company investigations and compliance procedures, corruption practices and cartel offences.. to offer tailor-made solutions and effective representation.. News.. 9/5/2013.. The European Academy of Law (ERA) in co-operation with.. 8/5/2013.. The Council of Bars and Law Societies of Europe (CCBE).. 30/4/2013.. The House of Lords' EU Select Committee has published.. Click here.. to see all our latest news..

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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: The firm offers a.. comprehensive range of services.. and enjoys an.. excellent reputation.. in a broad spectrum of specialist areas.. It acts for some of the.. leading multinational and domestic corporations.. in the energy, raw materials, defense, aviation, shipping, automotive, construction, food, tobacco, health care, pharmaceuticals, financial services, travel and leisure, telecommunications and media sectors.. It is also entrusted with sensitive mandates by sovereign entities, public and governmental organizations.. Areas of practice.. FRAUD.. Corporate fraud.. Financial fraud.. Securities fraud.. Insider dealing and market abuse.. Breach of trust.. Tax and customs fraud.. Healthcare fraud..  ...   of data of bank transactions.. Monitoring and freezing of bank accounts.. Terrorism financing.. CORPORATE CRIMINAL LIABILITY.. Product criminal liability.. Environmental offences.. Internal corporate investigations and compliance.. Regulatory offences.. EUROPEAN CRIMINAL LAW.. European Arrest Warrant and surrender procedures.. Transfer of evidence.. Freezing Orders.. EU fraud (OLAF investigations).. EU procedural safeguards.. EXTRADITION AND MUTUAL ASSISTANCE IN CRIMINAL MATTERS.. Extradition and surrender procedures.. Transfer of proceedings.. Gathering of evidence.. Transfer of prisoners.. MEDIA AND INTELLECTUAL PROPERTY.. Media regulation.. Defamation.. Telecommunications.. Intellectual property.. OTHER.. Antiquities criminal law.. Repatriation of cultural property.. Professional malpractice (medical malpractice etc.. )..

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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: Ilias G.. Managing Partner.. Persa E.. Lampropoulou.. Ioanna Anastasopoulou.. Gerasimoula D.. Zapanti.. Ioanna A.. Maneta.. Alexandros D.. Tsagkalidis.. Ourania Karantinou.. Marialena Papandreou.. The Firm | Services | Attorneys | Publications | Noticeboard | Contact | Links..

    Original link path: /attorneys.asp?l=en&s=1
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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: Books.. 1.. Anagnostopoulos I.. G.. , “Ne bis in idem.. European and International Aspects”, P.. Sakkoulas, Athens 2008, 215p.. [in Greek].. 2.. G.. , "Breach of Fiduciary Duties and Damage to Foreign Property (Arts.. 390, 256 PC)", P.. Sakkoulas, Athens 2nd ed.. 2003, 176 + XVI p.. 3.. , "Internationalisierung des Strafrechts" (ed.. ), Nomos, Baden-Baden 2003, 151 p.. 4.. , Magliveras K.. , Criminal Law in Greece, ed.. by L.. Dupont and C.. Finjaut, Kluwer Law International, The Hague/London/Boston, 2000 (216 p.. 5.. , "Haftgrunde der Tatschwere und der Wiederholungsgefahr ( §§ 112 III, 112a StPO); kriminalpolitishe und rechtssystematische Aspekte der Ausweitung des Haftrechts"; (Frankfurter kriminalwissenschaftliche Studien Bd.. 8) Frankfurt a.. M.. /Bern/Las Vegas, Lang 1984, 167 p.. Articles.. , “Cross-border business crime defence: An impossible mission?” The international Who’s Who of Business Crime Defence lawyers, 2012, p.. 11-13 [also available at.. www.. whoswholegal.. com.. ].. , “Breach of trust in the public sector: New and open issues”, Poinika Chronika 2012, p.. 3-12 [in Greek].. , “Pecuniary sanctions for contraband in light of the ECHR”, Nomiko Vima 2011, p.. 2273-2283 [in Greek].. , “Issues on the criminal prosecution of ministers and accessories”, Poinika Chronika 2011, p.. 569-576 [in Greek].. , “Freezing orders: Procedural measure or anticipated confiscation?”, 2011, available at www.. edm.. gr [in Greek].. 6.. , “Ne bis in idem in der Europaischen Union: Offene Fragen”, Festschrift fur Winfried Hassemer, C.. F.. Muller Verlag, Heidelberg,2010, p.. 1121-1140.. 7.. , “Ne bis in idem in the EU after Lisbon (A comment on decisions nos 679/2009 and 1568/2010 of Areios Pagos)”, Poinika Chronika 2010, p.. 796-800.. 8.. ,Mass media and protection of personality in criminal law (topical issues), Nomiko Vima 2009, p.. 39-50 [in Greek].. 9.. Anagnostopoulos, I.. , “Enforcement of sentences according to art.. 54 CISA (ECJ Krentzinger, 18.. 7.. 2007) Poinika Chronika 2008, p.. 111-118 [in Greek].. 10.. ,"The meaning of ‘criminal prosecution’ in the Law on the European Arrest Warrant", Poinika Chronika 2005, p.. 855-857 [in Greek].. 11.. , "False Confessions and Defence’ s Moral Dilemma - The Polk Case", Poinika Chronika  ...   Chronika 2001, p.. 193-200 [in Greek].. 21.. , "Fraud and EC Subsidies Fraud", Poinika Chronika 2001, 759-762 [in Greek].. 22.. , "Ne bis in idem in a European Context", International Enforcement Law Reporter 2000, 815-824.. 23.. , "From National Criminal Law to Criminal Law of the Nations", Poinika Chronika 2000, p.. 5-11 [in Greek].. 24.. , "Police Record, Criminal Record and Impartiality of the Court", Poinika Chronika 1999, p.. 25.. , "DNA Analysis in Greek Criminal Procedure", Revue Hellenique de Droit International 1998, p.. 361-363.. 26.. , "Defence counsel and the Media", Poinika Chronika 1997, p.. 337-338 [in Greek].. 27.. , "The Greek State and Crimes Against Public Property (Law 1608/50)", Poinika Chronika 1995, p.. 882-892 [in Greek].. 28.. , "The Contribution of Participants in Criminal Proceedings to Media News", Koinovouleftiki Epitheorisi Vol.. 1995, p.. 84-89 [in Greek].. 29.. , " Protection of Sea Environment by Criminal Law", Nomos kai Physis 1994, p.. 435-443 [in Greek].. 30.. , "Life Sentence and Conditional Release", Poinika Chronika 1993, p.. 749-751 [in Greek].. 31.. , "Drug Trafficking and Custodial Sentences", Poinika Chronika 1992, p.. 753-766 [in Greek].. 32.. , "The Reform of the Intermediate Criminal Procedures", Nomiko Vima 1991, p.. 319-328.. 33.. , "Social Problems and the Criminal Courts", in: Forty Years of Poinika Chronika 1991, p.. 49-58 [in Greek].. 34.. , "Criminal Law and Modern Bio-Medical Techniques", Revue Internationale de Droit Penal Vol.. 59, p.. 951-959.. 35.. , "Schwerpunkte neuerer Entwicklungen im griechischen Strafrecht", Zeitschrift fur die gesamte Strafrechtswissenschaft, 1986, p.. 542-570, 720-742.. 36.. , "Drug Trafficking Gangs and State's Witnesses (Art.. 8 of Law 743/70 on Narcotic Substances)", in: Mnimi Chorafas/Gafos/Gardikas Vol.. 1 1986, p.. 252-264 [in Greek].. 37.. , "Unprecipitated Crimes (Arts.. 308A, 361A, 382 PC): A verstehende Interpretation", Nomiko Vima, 1986, p.. 359-383 [in Greek].. 38.. , "Procedural Safeguards and Public Uproar (Pre-Trial Detention and Retribution)", Nomiko Vima 1983, p.. 769-780 [in Greek].. 39.. , "Dangerous Defendants and Procedural Preventive Measures", Poinika Chronika, 1983, p.. 769-784 [in Greek].. * The list of Publications is not exhaustive.. A full list may be provided upon request..

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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: The European Academy of Law (ERA) in co-operation with the European Criminal Bar Association and the Studio Legale Cirese will hold a Seminar on “EU Criminal.. [.. Click to read more.. The Council of Bars and Law Societies of Europe (CCBE) will hold its plenary session in Athens from 16 to 18 May 2013.. The Programme includes a Seminar on.. The House of Lords' EU Select Committee has published its report on "EU police and criminal justice measures:  ...   has been recently.. published.. 8/3/2013.. Ilias Anagnostopoulos will participate as a speaker in the.. 7th.. 1/3/2013.. Ilias Anagnostopoulos will address the.. 7th European Jurists Forum.. organised by the Academy.. 4/2/2013.. On January 29, 2013, Ilias Anagnostopoulos gave.. 28/9/2012.. Ilias Anagnostopoulos participated as a speaker at the.. 25/5/2012.. Court split in Socrates' re-trial.. Ilias Anagnostopoulos and Antonios Papadimitriou represented the City of Athens against Socrates.. 15/3/2012.. Ilias Anagnostopoulos addressed a Conference organised by.. ERA.. News.. 1-10.. |.. 11-20.. 21-23..

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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: You may contact us at:.. Address:.. Email:.. contact@iag.. gr.. or alternatively you may use the form below and a member of our staff will contact you soon.. Name.. Email.. Phone.. Message.. Location.. Click to enlarge..

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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: Athens Bar Association (http://.. dsa.. ).. Areios Pagos, Hellenic Supreme Court of Civil and Penal Law (.. http://www.. areiospagos.. ).. Hellenic Criminal Bar Association (.. hcba.. ECBA European Criminal Bar Association (.. ecba.. org.. ERA Academy of European Law (.. era.. int.. CCBE Council of Bars and Law Societies of Europe (.. ccbe.. eu.. ICC Commercial Crime Services-Fraudnet (.. icc-ccs.. org/home/fraudnet..

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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: The European Academy of Law (ERA) in co-operation with the European Criminal Bar Association and the Studio Legale Cirese will hold a Seminar on “EU Criminal Law for Defence Counsel” in Rome/Italy on 21-22 June 2013.. This Seminar is part of an EU-wide project co-funded by the Criminal Justice Programme of the European Union to train defence lawyers on European criminal justice.. Ilias Anagnostopoulos will give a speech on “Procedural safeguards in criminal justice: the EU’s roadmap”.. -.. Back..

    Original link path: /notice.asp?id=33
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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: The Programme includes a Seminar on Human Rights to be held on May 16, 2013.. Ilias Anagnostopoulos will speak at the Seminar on “The right of access to a lawyer in Europe: A long road to travel?”..

    Original link path: /notice.asp?id=32
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  • Title: ANAGNOSTOPOULOS Criminal Law & Litigation
    Descriptive info: The report concludes: "In light of the evidence we have received, including a preponderant view among our witnesses from the legal, law enforcement and prosecutorial professions, we conclude that the Government have not made a convincing case for exercising the opt-out and that opting out would have significant adverse  ...   the administration of criminal justice in the UK, as well as reducing its influence over this area of EU policy.. ".. Ilias Anagnostopoulos of ANAGNOSTOPOULOS.. gave oral evidence.. before the said Committee on 29 January 2013 on behalf of the Council of the Bars and Law Societies of Europe (CCBE)..

    Original link path: /notice.asp?id=31
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  • Archived pages: 41