Deloitte Legal's Belgium-based fraud and white-collar crime team acts for both private and corporate clients in a wide variety of matters, both advisory and litigious. The team regularly assists businesses with risk analysis, compliance and prevention policies, and is also experienced in supporting clients in all phases of a criminal proceeding. The group includes Jürgen Egger, whose broad practice covers criminal defence in cases involving fraud, embezzlement and money laundering; tax expert Annick Visschers; criminal tax litigation specialist Johan Speecke; and Glenn Hansen, who dedicates his time to matters at the intersection of criminal and insolvency law. Liesbeth Saelen is another name to note.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘They think as if they are part of our team and they know our situation very well.'
‘Liesbeth Saelen is always available and knows our situation very well.'
Clients clés
- Mercedes-Benz Financial Services
- Willemen Groep
Points forts
- Represented the former CFO of Fortis bank during the Fortisgate affair.
- Represents and advises Mercedes-Benz Financial Services in all cases in which fraud, theft or money laundering are involved.
- Representing Willemen Groep regarding the unlawful termination of the contract to build Middelkekre Casino by the municipality of Middelkerke.
Avocats
Responsable de la pratique
Jürgen Egger; Glenn Hansen; Annick Visschers; Johan Speecke
Autres avocats clés
Liesbeth Saelen