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Criminal business law

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You are here :
  1. Expertise
  2. Criminal business law
  •  
  • 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
  •  
Expertise

Latest news

Follow our seminar : Patrimoine & Fiscalité : Les droits de jouissance

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00
Takes place on: 30 septembre 2025
Departement: Droit fiscal des particuliers
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Follow our seminar : Cafés-Conseils - La fiscalité du patrimoine à l'aune des réformes portées par les nouveaux Gouvernements

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00
Takes place on: 25 septembre 2025
Departement: Droit fiscal des particuliers
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Follow our seminar : AJN - La Lutte contre le blanchiment : regards croisés et cas pratiques

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00
Takes place on: 25 septembre 2025
Departement: Droit fiscal des particuliers
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Follow our seminar : Vanham & Vanham - La planification successorale

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00
Takes place on: 25 septembre 2025
Departement: Droit fiscal des particuliers
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Follow our seminar : Droit de la preuve en droit du travail

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00
Takes place on: 18 septembre 2025
Departement: Droit social
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Follow our seminar : Masterclass ISOC - Fiscalité des opérations M&A

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00
Takes place on: 12 septembre 2025
Departement: Droit des sociétés
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Follow our seminar: Universités d'été - Les mécanismes de prévention et de lutte contre le blanchiment

Published on : 01/07/2025 01 July Jul 07 2025 11h33 11 33
Takes place on : August, 20 2025
Department : Droit fiscal des particulier
 
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A moment of sharing… TetraStyle!

Published on : 16/06/2025 16 June Jun 06 2025 17h33 17 33
On Sunday, June 15th, the entire Tetra Law team came together for our traditional annual Family Day, lovingly organized by our fabulous TetrHappiness team. It’s an event we all look forward to: a chance to connect outside of case files, share a delicious...
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2025 Personal Tax Return: Investors and Company Directors, Two Profiles

Published on : 11/06/2025 11 June Jun 06 2025 17h30 17 30
2025 Personal Tax Return: Investors and Company Directors, Two Profiles
As part of the special tax edition published in La Libre Eco, Sabrina Scarnà authored two articles to help investors and business leaders navigate the upcoming changes in Belgian taxation. Two profiles, two realities, but one key challenge: making the mo...
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