The dispute resolution team at Quinz is regularly engaged in high-profile criminal proceedings in the fields of tax fraud, money laundering, cybercrime and abuse of corporate assets. The group is equipped to provide ongoing services for corporate clients such as de-risking operations, anti-money laundering, compliance policy development and internal investigations, as well as cross-border matters surrounding international sanctioning. Seasoned disputes specialist Benoît Allemeersch leads the multidisciplinary team alongside corporate litigator Stijn De Dier. Also in the team is the highly recommended associate Thomas Incalza, who is active across much of the team's most noteworthy work.
L’éditorial du Legal 500
Distinctions
La satisfaction du client
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘I truly recommend Quinz. They have a proactive approach and take care of clients' needs. They are a fantastic partner to have in any situation.’
‘The individuals build firm business relationships with clients. Benoît Allemeersch and Thomas Incalza are standout members of the team.’
Clients clés
- Nyrstar
- Euroclear
Points forts
- Representing Nyrstar in various sanction proceedings, both criminal and administrative, amounting to a total civil claims value of €2bn.
- Advising and representing on an ongoing basis two of the largest banks in Belgium in de-risking matters related to money laundering, terrorism financing and financial sanctions.
- Advised Euroclear on Belgian law questions regarding the European sanctions imposed on various Russian entities.
Avocats
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Responsable de la pratique
Benoît Allemeersch; Stijn De Dier
Autres avocats clés
Thomas Inclaza