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Criminal business law

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  • Financial criminal law: tax fraud, misuse of corporate assets, breach of confidence, market abuse, insider dealing, money laundering, forgery and fraud, fraud, related offences, etc.
  • Defence at the stage of investigative proceedings and substantive proceedings (criminal prosecutions)
  • Financial information and criminal investigations (police hearings, examining magistrates, chambers of the council, indictment chamber)
  • Social inspection and criminal social litigation
  • Penal settlements
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Latest news

Follow our seminar: Les obligations fiscales des professionnels du droit, en particulier les notaires, sur les opérations de patrimoine : DAC6, taxe Caïman, lutte contre le blanchiment

Published on : 15/01/2025 15 January Jan 01 2025 16h24 16 24
Takes place on: 15/03/2025
Department: Personal tax law

Follow our seminar: Patrimonial approach for private banker - Techniques de planification du patrimoine immobilier

Published on : 15/01/2025 15 January Jan 01 2025 16h22 16 22
Takes place on: 12/03/2025
Department: Personal tax law

TETRACADEMY

Published on : 15/01/2025 15 January Jan 01 2025 15h44 15 44
The Tetracademy project embodies our passion for law, the synergy between our teams and our entrepreneurial spirit. Its aim is to keep our clients up to date with the latest legislative developments and case law. Training our lawyers Tetra Law's lawyers a...

Welcome Camélia, Lucille, Diane and Sanae !

Published on : 14/01/2025 14 January Jan 01 2025 14h59 14 59
Welcoming new talents to our Tetra Law family! We are delighted to announce that no less than four new associates have joined us in September and October: Sanae Assouik is our youngest recruit, having just completed her master's degree in law at ULB and...

Excess cash in a Belgian M&A context

Published on : 18/10/2024 18 October Oct 10 2024 15h49 15 49
“You can have too much of a good thing” and while cash is king, in a Belgian M&A context, this old saying turns out to be true. In the context of M&A transactions involving one or more individual sellers who are tax residents in Belgium, « excess cash »...

Belgium Reinforces its Arsenal Against Foreign Low-taxed Entities… and Risks Further Frustrating EU Freedom of Movement

Published on : 18/10/2024 18 October Oct 10 2024 15h48 15 48
Disregarding entities for tax purposes when they benefit from foreign low-taxed regimes is the latest trend in the Belgian set of rules to fight tax evasion. A bill of 22 December 2023 illustrates this tendency perfectly. It introduces amendments to two ex...
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