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.
Established in 1986, Anagnostopoulos is a leading litigation practice combining technical advocacy with in-depth understanding of day-to-day realities in a wide variety of industries. Whilst providing mainstream litigation services in all aspects of commercial crime to corporations and individuals, the firm has expanded its scope to offer highly sophisticated advice in relation to criminal risk management to corporate clients around the world.
The firm acts for some of the leading multinational and domestic corporations in the energy, raw materials, defence, aviation, shipping, automotive, construction, food, health care, pharmaceuticals, tobacco, financial services, travel and leisure, telecommunications and media sectors. It is also entrusted with sensitive mandates by sovereign entities, public and governmental organisations.