White-Collar Crime | Europe

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.

A&O Shearman boasts strength in white-collar crime matters, advising clients on criminal investigations and litigation relating to allegations of bribery and fraud. The law firm is routinely mandated to act on cases targeting international corruption schemes, workplace misconduct and market manipulation suspicions. Clients can also turn to the department for assistance with environmental crime investigations and sanction-related offences. A&O Shearman is equally a popular address for companies undertaking proceedings with multi-jurisdictional elements thanks to the law firm's impressive international network.

Eubelius has a prominent focus on white-collar cases, with expertise in criminal matters relating to allegations of money laundering, fraud and tax evasion. The law firm is also well equipped to assist with cases representing reputational risk or political scandal, such as schemes of corruption, market manipulation and professional liability. The department covers both criminal investigations and litigation proceedings, and demonstrates particular expertise in cases concerning the pharmaceutical, energy and infrastructure sectors.

Loyens & Loeff holds a strong foothold in the Belgian white-collar crime market, with further capabilities evidenced on cases across the Benelux region. Private individuals, multinational corporates and governmental bodies make up the law firm's diverse clientele when seeking assistance with high-profile criminal proceedings and investigations. The department's caseload comprises matters tackling allegations of corruption, money laundering, fraud and tax evasion. Loyens & Loeff is also regularly mandated on environmental crime cases.

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.

Arcas Law offers high-quality advice on Belgian criminal litigation and investigations, particularly in relation to bankruptcy proceedings and the financial sector. The law firm is frequently involved in cases concerning allegations of market manipulation, fraud, money laundering and sanction breaches. Clients also turn to the practice for representation before the relevant criminal authorities, including OLAF and the FSMA.

Janson is often consulted by private individuals and financial institutions undergoing criminal investigations. The law firm's expertise notably spans money laundering, forgery, fraud, bribery and market manipulation accusations. The team is also well known for its involvement in criminal proceedings resulting from insolvencies.

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.

Willkie Farr & Gallagher houses a group of established criminal law litigators who are routinely mandated to assist with directors' liability issues arising from bankruptcies. The team equally guides clients through criminal investigations related to suspicions of fraud, corruption and bribery, as well as cases concerning breaches of export controls.