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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 : Anthémis : Master Class Procédure fiscale et contentieux

Published on : 01/03/2026 01 March Mar 03 2026 05h10 05 10
Takes place on: 31 mars 2026
Departement: Droit fiscal des particuliers
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Follow our seminar : Vanham & Vanham - La nouvelle taxation des plus-values sur actifs financiers

Published on : 01/03/2026 01 March Mar 03 2026 05h05 05 05
Takes place on: 17 mars 2026
Departement: Droit fiscal des particuliers
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Follow our seminar : Cafés-Conseils : La fiscalité du patrimoine en Belgique : comment l’État taxe (vraiment) la fortune ?

Published on : 01/03/2026 01 March Mar 03 2026 05h00 05 00
Takes place on: 12 mars 2026
Departement: Droit fiscal des particuliers
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Tetra Law ranked in Chambers Global 2026

Published on : 13/02/2026 13 February Feb 02 2026 18h00 18 00
Tetra Law is pleased to announce its entry into the Chambers Global 2026 guide in Corporate/M&A, ranked in Band 6. We also extend our congratulations to Jérôme Terfve, individually ranked in Band 5. The guide highlights our team’s expertise in small a...
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Welcome, Lucie!

Published on : 02/02/2026 02 February Feb 02 2026 18h00 18 00
We are delighted to welcome Lucie Lovens to Tetra Law! She joined us on 5 January2026, was sworn in on 2 February2026, and is embarking on this new step with enthusiasm and professionalism within our Tax department. With her rigorous approach, legal c...
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Follow our seminar : Centre Interuniversitaire de Droit Notarial (CIDN) - les réformes fiscales

Published on : 01/02/2026 01 February Feb 02 2026 06h00 06 00
Takes place on: 7 février 2026
Departement: Droit fiscal des particuliers
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Follow our seminar : Les dialogues de la fiscalité 2026

Published on : 06/01/2026 06 January Jan 01 2026 07h00 07 00
Takes place on: 22 janvier 2026
Departement: Droit fiscal des particuliers
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Follow our seminar : Vanham & Vanham - la fiscalité des sociétés

Published on : 06/01/2026 06 January Jan 01 2026 07h00 07 00
Takes place on: 22 janvier 2026
Departement: Droit fiscal des sociétés
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Follow our seminar : Cafés-Conseils Exceptionnels - Inspirations x Cafés-Conseils - 2ème édition

Published on : 01/12/2025 01 December Dec 12 2025 15h05 15 05
Takes place on: 11 décembre 2025
Departement: Droit fiscal des particuliers
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