Belgium
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Fraud and white-collar crime

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Stibbe

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Under the leadership of criminal law expert Hans Van Bavel, Stibbe maintains a strong reputation for its experienced handling of high-profile, cross-border and complex cases spanning all aspects of fraud and white-collar crime. David Verwaerde’s expertise in anti-money laundering and Charlotte Conings’ corporate criminal law knowledge strengthen the team, which collaborates with other departments of the firm to deliver a multidisciplinary service, covering representation in court and internal investigations for a wide variety of entities, including corporates and individuals.
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Profil
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Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘Several members of the team have academic backgrounds, giving the team highly specialised knowledge in various fields.’

  • ‘Hans Van Bavel has years of experience in handling large and complex files and has an excellent team at his disposal.'

Clients clés

  • PostNL
  • President Board of Directors Nyrstar
  • National Bank of Belgium
  • Aldi
  • BAC
  • Flemish Government
  • Belgian West Coast Police
  • Lantis (BAM)

Points forts

Assisted the CEO and president of the board of directors of Nyrstar in administrative sanctioning proceedings and criminal proceedings linked to the acquisition of Nyrstar by Trafigura.
Represented the National Bank of Belgium in several lawsuits pursuant to the bankruptcy of Optima Bank.
Represented PostNL in a high-profile social-criminal case before the correctional court of Antwerp.

Avocats

Hall of Fame

Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.

Meilleurs collaborateurs

Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.

Responsable de la pratique

Hans Van Bavel

Autres avocats clés

David Verwaerde ; Charlotte Conings