Legal & Tax

Business Crime

Proactive criminal advice specifically focused on our clients’ situations

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

Get immediate support in urgent situation, our team are here to assist.

Needs of our clients

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.

Hot topics & Products

Experts

Stéphanie Lhomme

Partner ARC

Jean-Luc Putz

Partner

Ari Gudmannsson

Of Counsel

Valérie Braun

Senior Associate

Read more

Business Crime – Dawn raids and inspections, be prepared

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Business Crime – Bribery and corruption

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