Chambers Review

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White-Collar Crime - Belgium

1
Band 1

What the Team is Known For

Stibbe boasts significant experience handling white-collar crime matters relating to allegations of fraud, money laundering, corruption and bribery, as well as high-profile criminal investigations. The department is further mandated for assistance with criminal proceedings concerning suspicions of market manipulation, sanction-related offences, insider trading and tax crimes.

Work Highlights

  • Stibbe assisted Christophe Marchand with a law enforcement investigation into crypto transactions connected with an alleged money laundering scheme.

Strengths

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Notable Practitioners

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Hans Van Bavel
1
Hans Van Bavel
1
Band 1

Hans Van Bavel offers pre-eminent expertise in white-collar cases, assisting clients with criminal investigations and litigation relating to employers' liability, allegations of fraud and potential environmental offences.

Hans Van Bavel is a very diligent and professional lawyer.

Ranked Lawyers at
Stibbe

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Belgium

White-Collar Crime

Hans Van Bavel
1
Hans Van Bavel
1
Band 1