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.

News - 10 December 2019 - Netherlands

Wetsvoorstel UBO-register aangenomen door de Tweede Kamer

Op 10 december 2019 is het wetsvoorstel ‘Implementatiewet registratie van uiteindelijke belanghebbenden van vennootschappen en andere juridische entiteiten’...
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News - 10 December 2019 - Global

Financial Regulatory News Updates - November 2019

The Financial Regulatory News Updates: an overview in which our Banking and Finance Practice Group highlights.
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Article - 10 December 2019 - Global

Global Elite Thought Leaders by Who’s Who Legal

Two Loyens & Loeff partners recognised as Global Elite Thought Leaders by Who’s Who Legal.
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Article - 09 December 2019 - Netherlands

Consultatie Wmz en wZV

Op 28 oktober 2019 is door het Ministerie van Sociale Zaken en Werkgelegenheid een internetconsultatie gestart met betrekking tot de conceptvoorstellen voor...
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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.