Chambers Review

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White-Collar Crime - Belgium

2
Band 2

What the Team is Known For

QUINZ enjoys a strong reputation in the white-collar crime field, attracting prominent Belgian and multinational corporates, financial institutions, private individuals and public bodies facing criminal proceedings and investigations. The law firm's expertise covers a wide variety of criminal activities, including money laundering, forgery, fraud, corruption and the misuse of corporate assets. The team is also routinely called upon to provide advice on sanctions-related matters, as well as environmental abuses and cybercrime incidents.

Work Highlights

  • QUINZ advised Nyrstar on administrative sanction proceedings launched by FSMA for alleged market manipulation.

Strengths

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Notable Practitioners

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Thomas Incalza
Associates to watch

Senior associate Thomas Incalza regularly supports clients facing complex allegations of criminal activity. He is relied upon to act on proceedings related to possible market manipulation, money laundering and corruption, as well as fraud and cybercrime incidents.

He is technically very thorough and very client oriented in terms of presentation.

Thomas Incalza is just a brilliant and strategic lawyer.

Ranked Lawyers at
QUINZ

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Belgium

White-Collar Crime

Thomas Incalza
Associates to watch