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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 : La fiscalité du patrimoine en Belgique : comment l’État taxe (vraiment) la fortune ?

Published on : 01/06/2026 01 June Jun 06 2026 13h03 13 03

Takes place on: 10 juin 2026
Departement: Droit fiscal des particuliers

Follow our seminar : La nouvelle taxation des plus-values sur actifs financiers

Published on : 01/06/2026 01 June Jun 06 2026 13h02 13 02

Takes place on: 2 juin 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Tax & Legal Academy : Loi anti-blanchiment : aspects légaux et pratiques

Published on : 01/06/2026 01 June Jun 06 2026 13h01 13 01

Takes place on: 2 juin 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Cafés-Conseils : La prévention du blanchiment et les professionnels du chiffre : actualités et cas pratiques

Published on : 01/05/2026 01 May May 05 2026 04h10 04 10

Takes place on: 22 mai 2026
Departement: Droit fiscal des particuliers

Follow our seminar : ADFPC : Grande soirée des frais professionnels

Published on : 01/05/2026 01 May May 05 2026 04h05 04 05

Takes place on: 21 mai 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Gérer et prévenir les conflits entre actionnaires : prévention et résolution

Published on : 01/05/2026 01 May May 05 2026 04h00 04 00

Takes place on: 12 mai 2026
Departement: Droit fiscal des sociétés

Follow our seminar : Les Rendez-Vous Fiscaux de l'EPHEC

Published on : 01/04/2026 01 April Apr 04 2026 12h40 12 40

Takes place on: 22 avril 2026
Departement: Droit fiscal des particuliers et des sociétés

Follow our seminar : 3ème Journée de la Planification Patrimoniale

Published on : 01/04/2026 01 April Apr 04 2026 12h39 12 39

Takes place on: 22 avril 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Vanham & Vanham - Le droit pénal de l'entreprise et de ses dirigeants

Published on : 01/04/2026 01 April Apr 04 2026 12h38 12 38

Takes place on: 21 avril 2026
Departement: Droit fiscal des particuliers

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