White-Collar Crime
Belgium
1 year ranked
Provided by Willkie Farr & Gallagher LLP
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.
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
Provided by Chambers
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.
Provided by Chambers
Nanyi Kaluma is an excellent lawyer in terms of her knowledge of the law, but also in terms of strategy.
Nanyi Kaluma can talk sense into the clients and ensures that they are on board with the overall strategy, as well as aware of the path forward.
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