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EXPERTISE

Fraud, White-collar Crime & Asset recovery

Criminal Defence

From the very beginning of the investigation, we assist our clients in their defence against allegations of tax fraud, money-laundering, corruption, financial crimes, and other types of offenses. 

  • Money-laundering
  • Market Abuse
  • Cybercrime
  • Corruption – Bribery
  • Economic & Financial Crimes – General Criminal Law

Criminal Investigations and Criminal Prosecution

We have extensive experience in criminal investigations and criminal prosecutions, and we assist clients in every phase of the criminal proceedings.

  • Investigations inside Companies – Internal Investigations
  • Searches and Interrogations
  • Asset recovery
  • Compliance

Joost Verlinden

Joost Verlinden

joost.verlinden@arcaslaw.be
+32 (0)2 313 30 50

Dirk Libotte

Dirk Libotte

dirk.libotte@arcaslaw.be
+32 (0)2 313 30 20

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"Arcas’ practice operates as a small team, with good availability and sound, to-the-point and strategic advice. Top-drawer fraud and crime team in Belgium. My go-to firm."

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Contact

Office Brussels
+32 2 313 30 10

Office Antwerp
+32 3 369 19 90


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