Provided by Tetra Law
The White-Collar Crime team of Tetra Law represents and defends individuals and corporate clients in criminal proceedings, with a particular focus on money laundering and tax fraud. The team advises clients at all stages of proceedings, from the investigative phase to settlements and representation before Belgian criminal courts.
It also provides strategic advice on anti-money laundering (AML) compliance, assisting financial institutions, professionals and high-risk profiles in navigating complex regulatory frameworks. The team has developed recognised expertise in matters relating to fund repatriation and regularisation, offering risk assessments and tailored strategies in a highly technical and evolving legal environment.
Tetra Law distinguishes itself through its multidisciplinary approach, working closely with its tax, corporate and estate planning teams to provide fully integrated advice on matters involving both criminal and tax aspects. This approach is particularly valued in complex cases involving the origin of funds, compliance obligations and potential exposure to criminal liability.
Members of the team are actively involved in legislative and academic work in the field of financial criminal law, further strengthening the firm’s expertise and credibility as a trusted adviser.
Provided by Chambers
Tetra Law is a popular choice of law firm amongst private individuals subject to criminal investigations related to their alleged involvement in money laundering and corruption schemes. The team equally boasts substantial expertise in the handling of tax fraud and evasion investigations carried out by tax authorities.
Provided by Chambers
Tetra Law has been able to assist us with several cases thanks to its diverse knowledge and skills. The lawyers are attentive and available.
They are very competent and diligent, keeping us regularly informed of developments in the case and being very accessible.
They are able to explain things to clients well.
Tetra Law houses highly qualified and well-known partners and associates in Belgium.
Tetra Law demonstrates exceptional, in-depth knowledge of AML issues, including in multi-jurisdictional contexts. The team has a holistic and strategic vision.
Tetra Law has been able to assist us with several cases thanks to its diverse knowledge and skills. The lawyers are attentive and available.
They are very competent and diligent, keeping us regularly informed of developments in the case and being very accessible.
They are able to explain things to clients well.
Tetra Law houses highly qualified and well-known partners and associates in Belgium.
Tetra Law demonstrates exceptional, in-depth knowledge of AML issues, including in multi-jurisdictional contexts. The team has a holistic and strategic vision.
Provided by Chambers
Sabrina Scarnà often assists clients with tax-related criminal investigations. She has considerable experience resolving cross-border money laundering and corruption-related matters, routinely acting for both companies and private individuals.
Sabrina Scarnà is a straightforward lawyer with exceptional knowledge.
She is very professional, understands issues very quickly and has a solution-oriented approach. She also has excellent strategic vision and a good ability to share it and explain very complex matters with simple words.
Sabrina Scarnà always knows how to guide us. She is just an honest and very competent lawyer, and we are delighted with her services and advice.
Sabrina is very timely and can really take charge of both the technical and management aspects of a case. She is also just incredibly kind and easy to work with.