Expertise

Advice and litigation
Administrative law and litigation
Business criminal law and criminal proceedings
- Advice and assistance to victims, and their defence
- Assistance during the pre-trial phase
International mutual assistance
- Tax matters
- Criminal matters
- Co-operation between prudential supervisory authorities matters
IP / TMT
- e-Commerce
- Unfair competition
- IT contracts
- Intellectual property
- Data protection
Combatting money-laundering and the financing of terrorism
- Support to credit institutions and PFS in their relations with the CSFS and the FIU
- Suspicious activity report
- Professional obligations
Combatting fraud
- Civil fraud
- IT fraud
Domestic and international proceedings
- Co-ordination of domestic or international proceedings
- Civil and criminal exequatur of foreign judgements
- Exequatur for arbitration sentences
- Notifications of proceedings abroad
- Interdisciplinary and transnational strategies

Combatting money-laundering and the financing of terrorism

Our firm is constantly supporting credit institutions and Professionals of the Financial Sector (PFS) on questions they may have concerning compliance in the fight against money-laundering and financing terrorism. Our involvement consists initially in participating in the training of the personnel of these professional organisations through lectures given on their premises, or lectures for professional training organisations. Secondly, we are called upon to advise certain clients about specific operations giving rise to suspicion. Finally, we also take up the criminal defence of professionals, accused of not having correctly fulfilled their professional obligations on this subject.

Such cases may also cause us to intervene on behalf of our clients with the Financial Intelligence Unit (FIU) or to support them in their dealings with the Commission for the Surveillance of the Financial Sector (CSFS).