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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

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...

Follow our seminar : L’incapacité de travail: enjeux juridiques avant, pendant et après l’absence

Published on : 02/11/2015 02 November Nov 11 2015 10h00 10 00
Takes place on: 06 novembre 2025
Departement: Droit social
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