Best White Collar Crime Lawyers in Belgium

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PETERFREUND & ASSOCIATES
Antwerp, Belgium

Founded in 2005
50 people in their team
Dutch
French
German
English
About usAre you looking for a lawyer from Antwerp? Then you can contact Daniël Peterfreund. He is the head of the law firm Peterfreund & Associates, and is specialized in many areas. In particular, files of a civil, criminal and commercial nature. Both private individuals and companies can...
Sint-Truiden, Belgium

Founded in 2010
English
Advocaat Laurens Liebens, based in Sint-Truiden, Belgium, offers comprehensive legal services across various domains. His practice areas include contract law, liability and damages, personal and family law, general criminal law, traffic law, youth law, general labor law, debt collection, and...
Henneaux Daniel-Libralegis
Brussels, Belgium

Founded in 2017
English
Henneaux Daniel-Libralegis is a dynamic law firm based in Libramont-Chevigny, Belgium, offering comprehensive legal services to entrepreneurs, individuals, and public authorities. The firm is committed to delivering practical solutions across various branches of law, emphasizing independence and a...
Tienen, Belgium

Founded in 2006
English
Advocaten Tienen, located at Beauduinstraat 2 in Tienen, Belgium, offers comprehensive legal services tailored to meet the diverse needs of its clients. The firm is committed to delivering expert legal advice and representation, ensuring that each case is handled with the utmost professionalism and...
Sint-Truiden, Belgium

English
Advocaat Geert Lambeets is a distinguished law firm based in Belgium, renowned for its comprehensive legal services and commitment to excellence. The firm offers a wide range of legal expertise, ensuring clients receive tailored solutions to their specific needs. With a deep understanding of...
Stibbe
Brussels, Belgium

Founded in 1911
1,000 people in their team
French
Dutch
German
English
We are a leading, independent, international law firm with main offices in Amsterdam, Brussels and Luxembourg, and a branch office in London. We provide our clients with the highest quality service in legal advice, transactions, and litigation.Our dedicated multidisciplinary teams are trusted legal...

Founded in 2000
50 people in their team
French
Dutch
German
English
Our offer has been designed according to the realities of our customers. Whether as part of a subscription or for the management of a single file, our offer is adapted to your needs.Our offer has been designed according to the realities of our customers. Whether as part of a subscription or for the...
Dewit Law Office
Brussels, Belgium

Founded in 1945
50 people in their team
French
Dutch
German
English
Since it was founded in 1945, Dewit Law Office has remained a human-sized firm and has always been careful to personalise all contact with its customers.Its strength lies in the diversity of its members. Dewit Law Office consists of lawyers working full-time internally, dealing with many cases in...
Orban & Töller
Eupen, Belgium

Founded in 1977
English
Orban & Töller, established in 1977 in Eupen, Belgium, is a distinguished law firm offering comprehensive legal services across various domains. The firm's multilingual team is proficient in German and French, with capabilities in Dutch and English, ensuring effective communication with a diverse...
Tienen, Belgium

English
Aeacus Lawyers is a distinguished Belgian boutique law firm specializing in tax law and related legal fields. The firm's expertise encompasses national and international taxation, corporate law, tax-related criminal law, insolvency law, and family property law. This comprehensive knowledge enables...
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About White Collar Crime Law in Belgium

White collar crime refers to non-violent crimes committed by individuals or businesses typically for financial gain. In Belgium, white collar crimes can range from fraud and embezzlement to money laundering and corruption. These crimes are often complex and require expertise in both criminal law and financial regulations.

Why You May Need a Lawyer

You may need a lawyer if you are being investigated for white collar crime, facing criminal charges, or need assistance navigating the legal complexities associated with financial crimes. A lawyer can help protect your rights, provide legal advice, and represent you in court if necessary.

Local Laws Overview

In Belgium, white collar crimes are governed by various laws and regulations, including the Belgian Criminal Code and specific financial regulations. Penalties for white collar crimes can vary depending on the severity of the offense and may include fines, imprisonment, or both. It is important to seek legal advice from a knowledgeable lawyer who understands the intricacies of white collar crime law in Belgium.

Frequently Asked Questions

What is considered white collar crime in Belgium?

White collar crime in Belgium can include financial fraud, corruption, insider trading, money laundering, and embezzlement, among other offenses.

What are the penalties for white collar crime in Belgium?

Penalties for white collar crime in Belgium can include fines, imprisonment, and confiscation of assets. The severity of the penalty will depend on the nature and extent of the offense.

Do I need a lawyer if I am under investigation for white collar crime?

It is highly recommended to seek legal advice if you are under investigation for white collar crime in Belgium. A lawyer can help protect your rights and provide guidance throughout the legal process.

Can a lawyer help me avoid criminal charges for white collar crime?

A lawyer can help build a strong defense and potentially negotiate with prosecutors to avoid criminal charges or reduce the severity of the charges. It is essential to seek legal advice as soon as possible.

How can I find a lawyer experienced in white collar crime in Belgium?

You can research reputable law firms specializing in white collar crime or ask for recommendations from trusted sources. It is important to choose a lawyer with a proven track record in handling white collar crime cases.

What should I do if I believe I have been a victim of white collar crime in Belgium?

If you suspect you have been a victim of white collar crime in Belgium, you should report the crime to the appropriate authorities and seek legal advice to explore your options for recourse.

Are there specific regulatory bodies in Belgium that oversee white collar crime?

Several regulatory bodies in Belgium monitor and investigate white collar crime, including the Financial Services and Markets Authority (FSMA) and the Belgian Anti-Corruption Authority. These bodies work to enforce financial regulations and combat financial crimes.

What are the statute of limitations for white collar crimes in Belgium?

The statute of limitations for white collar crimes in Belgium can vary depending on the specific offense. It is essential to consult with a lawyer to understand the applicable statutes of limitations for your case.

Can I be extradited for white collar crime committed in Belgium?

Extradition for white collar crime committed in Belgium can be complex and depends on extradition treaties between Belgium and other countries. A lawyer can provide guidance on extradition proceedings and potential defenses.

What are some common defenses against white collar crime charges in Belgium?

Common defenses against white collar crime charges in Belgium may include lack of intent, insufficient evidence, mistaken identity, or a violation of procedural rights. A lawyer can help identify the most appropriate defense strategy for your case.

Additional Resources

For additional resources and information on white collar crime in Belgium, you can visit the website of the Belgian Federal Public Service Justice or consult with legal organizations such as the Brussels Bar Association.

Next Steps

If you require legal assistance for white collar crime in Belgium, it is crucial to contact a reputable lawyer with experience in handling such cases. Schedule a consultation to discuss your situation, rights, and potential legal options. Remember that timely action and sound legal advice can make a significant difference in the outcome of your case.

Lawzana helps you find the best lawyers and law firms in Belgium through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Belgium - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.