Every year, tens of thousands of pages of new legislation become law and enter into force. Many of them contain criminal law provisions. We have experience in a wide range of economic sectors when it comes to advising clients on matters concerning financial and economic crimes. We also represent clients in cases falling under the more standard criminal laws.
Some examples of our work in this domain include:
- assisting a consulting firm in a criminal investigation into abuse of insider information and violation of law on the dematerialization of securities;
- assisting a government body in a case against electronic games vendors concerning violations of gambling laws;
- assisting an international trade company in an investigation conducted by OLAF into its involvement in alleged subsidy fraud and falsification of documents;
- assisting a person in various criminal investigations into facts of money-laundering committed using the bank account of that person;
- assisting an undercover agent in his criminal prosecution for violation of law on the role of a police officer and violation of professional secrecy;
- assisting a director of a company active in the domestic waste collection sector in criminal charges for bribery of the mayor and aldermen of a municipality in the context of awarding a domestic waste collection contract;
- assisting a director of a real estate group in criminal prosecution for facts of falsification of documents, money-laundering, and material misrepresentation of purchase price;
- assisting a sport management and sports brokerage company in an investigation into money-laundering and criminal enterprise;
- assisting a person in a criminal investigation into defamation and slander made through a book;
- assisting a multinational company that is active in the beverage production sector in an investigation into violations of customs and excise legislation;
- assisting a renowned accountancy firm in a prosecution for facts of document falsification and subsidy fraud.
