Legal & Tax

Business Crime

Proactive criminal advice specifically focused on our clients’ situations

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Our lawyers are proud of being able to assist our distinguished client base, more specifically for the following services:

Preliminary criminal risk assessments
Plea bargaining (criminal settlement)
Avoidance of criminal risks
Assistance during the investigation and prosecution phase, including international rogatory letters
Assistance during criminal trials
Cross-border coordination in criminal cases with international ramifications

Depending on the needs of our clients, we assist them as suspects or defendants, as victims of crime or as interested third parties.

Our team is specialised and experienced in all areas of economic, financial and banking criminal law, including:

Property offences, such as theft, fraud or breach of trust
Cybercrime and computer fraud
Anti-money laundering obligations (KYC, due diligence, etc.)
Banking offences, including issues of professional secrecy
Capital market offences, such as insider trading or market abuse
Tax offences
Corporate offences, such as misuse of company assets, lack of authorisation and bankruptcy
Corruption, influence peddling and illegal interest taking
Infringement of intellectual property rights
Other areas, such as environmental law, town planning and urban development, social law offences, work accidents, etc.