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.

How our Forensic Investigation team enhances our Business Crime practice
We have our in-house forensic team who can assist with a wide range of services and unique expertise such as fraud, corruption, misconduct investigations, asset search, fact findings exercises, data analysis, in-depth due diligence…
Our Forensic Investigations, Litigation Support & Corporate Intelligence team is comprised of forensic accounting experts, intelligence analysts, data analytics experts, mobile and digital forensic experts, e-Discovery professionals with finance, legal and research background and international experience. These skillsets are a pivotal added value in business crime investigations and complex litigation but also on the preventive compliance aspects.