Best White Collar Crime Lawyers in Belgium

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Intolaw Advocaten
Ghent, Belgium

Founded in 2010
English
Intolaw Advocaten stands out in the Belgian legal landscape for its dynamic approach to solving complex legal issues across multiple fields of expertise. With a team of dedicated specialists ranging from criminal law to traffic law, social law and liability, the firm offers targeted solutions...
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...

Founded in 2013
53 people in their team
English
Defenso Association d'avocats is a multidisciplinary practice serving clients across Belgium and Paris under the DBB Defenso banner. The firm operates through 10 offices in Wallonia, Brussels, and Paris and is staffed by a team of approximately 53 lawyers, allowing it to field dedicated...
Advocatenkantoor Pirard
Brussels, Belgium

Founded in 1983
English
Established in 1983 and located in Borgloon, Advocatenkantoor Pirard has built a solid reputation for providing comprehensive legal services across various domains, including criminal justice, debt collection, divorce, estate planning, family law, mediation, trial representation, and youth care....

English
Vandersanden Advocaten & Partners, located in Bilzen, Belgium, is a family-run law firm led by Annelies Vandersanden. The firm specializes in various legal domains, including insurance law, real estate, corporate law, criminal law, and family law. Their approach emphasizes clear and transparent...

Founded in 1995
English
BE-LEGAL | Advocatenkantoor Mol, formerly known as Velede, underwent significant transformations in 2019, culminating in a rebranding to its current name in 2020. The firm relocated to a modern and spacious office at Molderdijk 124, 2400 Mol, enhancing its visibility and accessibility. This...
Advocatenkantoor Van Calenbergh
Geraardsbergen, Belgium

Founded in 2019
English
Advocatenkantoor Van Calenbergh, located in the heart of Geraardsbergen, Belgium, is a dynamic law firm specializing in criminal law, family law, and civil law. The firm offers comprehensive legal services, including assistance with initial police interviews, defense in criminal proceedings, and...
Leopoldsburg, Belgium

Founded in 2004
English
Segers Advocatenkantoor, established over 40 years ago, comprises a team of four experienced attorneys and three administrative staff members. The firm serves a diverse clientele, including individuals, insurance companies, brokers, government entities, real estate agents, SMEs, and construction...

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...
Marjorie Wilmotte
Marche-en-Famenne, Belgium

English
Marjorie Wilmotte is a distinguished law firm renowned for its comprehensive legal services and unwavering commitment to client advocacy. The firm offers a broad spectrum of legal expertise, ensuring clients receive tailored solutions to their unique legal challenges. The firm's reputation is...
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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.