White-Collar Crime

We represent and defend individuals and corporations in white-collar crime investigations, money laundering, matters and mutual legal assistance proceedings. Furthermore, we specialize in asset tracking, freezing and recovery and regularly represent aggrieved parties in criminal proceedings.

We focus on getting the best outcome for our clients as quickly as possible. However, we are not afraid of taking cases to court if necessary. Further, our strong tax practice and our experience in this field make us a prime choice for clients who are under investigation for tax offenses or became the subject of administrative and/or international mutual legal assistance proceedings.

cayman in it's natural habitat
News - 15 July 2020

The Cayman tax’ natural habitat: low-taxed environments outside the EEA

cayman (ˈkeɪ mən) n., pl. -mans any of several tropical American crocodilians of the genus Caiman and allied genera - tax: a type of tax, esp. one perceived...
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News - 13 July 2020 - Netherlands

Wet conditionele eindafrekening dividendbelasting gepubliceerd

GroenLinks heeft het initiatiefwetsvoorstel ‘Spoedwet conditionele eindafrekening dividendbelasting’ ingediend bij de Tweede Kamer
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Business meeting between two men - Article ASA Marquais
News - 13 July 2020 - Global

Considerations for Third-Party Litigation Funders in Luxembourg

Litigants seeking financing to bring forward or defend a dispute may now contact over thirty professional funders
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News - 10 July 2020 - Global

Initiative legislative proposal to introduce “exit tax”

Initiative legislative proposal to introduce “exit tax” for Dutch dividend withholding tax for certain cross-border reorganizations.
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Integrated approach

Thanks to the unique combination of our  legal and tax expertise, we are able to offer you an integrated, customised solution. Our experts will always take your economic context into consideration when applying their knowledge. You will be offered solutions or advice that is perfectly in line with your company’s goals.

Multidisciplinary international team

Our Swiss team operates within the firm wide finance team covering our four home markets (Belgium, Luxemburg, the Netherlands and Switzerland). Do you require a broader scope of advice? We have access to our own global network of offices in all major financial centres.

How we can help

We can assist you in a wide range of financing needs: as acquisition financings, asset based financing, fund financing, project finance, real estate finance, restructuring and transportation finance.