Belgium
Corporate fraud
The Brussels office also has a leading white collar-crime and
financial criminal law practice. We have advised on several
prominent cases dealing with business criminal law and advise major
Belgian and foreign companies in this regard, for example on
handling their compliance and prevention schemes.
Our team assists and litigates in corporate and fraud cases, where
Emmanuel Roger France is recognised as a leading specialist. He
co-authored with two magistrates the book ‘Droit pénal des
affaires’ that covers all aspects of business criminal law in
Belgium and has been selected as the Belgian member of Fraudnet,
the ICC global network of lawyers specialising in combating fraud
and criminal crime.