Ranked in 1 Practice Areas
3

Band 3

White-Collar Crime

Belgium

1 Years Ranked

About

Provided by Nanyi Kaluma

Europe

Practice Areas

Nanyi Kaluma is a partner in the Litigation Department, a member of the White Collar Defense and Investigations & Enforcement Practice

Groups, and is Managing Partner of the Brussels office. She advises clients in a broad spectrum of sectors and industries in relation to a

white collar crime, internal and regulatory investigations, compliance and commercial matters. Nanyi’s expertise includes representing clients in cross-border investigations across various geographies, with extensive experience on the African continent. She provides counsel on sanctions and export controls, whether on or off-deal. Nanyi also regularly represents clients in all types of commercial disputes before arbitral and judicial courts.

Personal

New York University School of Law, LL.M., 2002

Rheinische Friedrich-Wilhelms University of Bonn, European Law, 1999

University of Glasgow, Erasmus, 1998

Université de Liège, Law Degree, 1998

See: https://www.willkie.com/professionals/k/kaluma%20nanyi

Chambers Review

Provided by Chambers

Chambers European Guide

White-Collar Crime - Belgium

3
Band 3
Individual Editorial

Nanyi Kaluma handles domestic and international fraud, embezzlement and corruption-related investigations and cases. Clients equally turn to her for assistance with allegations of bribery, liability claims and issues concerning export controls.

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Provided by Chambers

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