Corporate Criminal Defence
With increased enforcement by national and international authorities in recent years, businesses need to ensure that they fully comply with all applicable laws and regulations. You can rely on the Loyens & Loeff Corporate Criminal Defence team to proactively identify potential compliance issues and advise and assist you in all four of our home markets (Belgium, Luxembourg, the Netherlands and Switzerland) in (preventing) cross-border compliance disputes and criminal prosecution.
Corporate Investigations, Compliance & Defence
Recent developments, such as international treaties to combat (cross border) corruption, money laundering and the financing of terrorism and more sophisticated international cooperation between (tax) authorities are just a few examples of the growing number of laws and regulations that need to be complied with. Also, companies should take into account that they themselves can become a victim of fraud or a victim of breach of (internal) regulations.
On 20 July 2021 the European Commission published the long-awaited package of legislative proposals, in implementation of the Commission Action Plan of 7 May 2020.