A natural person with several properties came to the attention of the Financial Intelligence Processing Unit (CTIF-CFI) and was criminally prosecuted for money laundering offences related to the purchase and sale of real estate. The prosecution demanded the confiscation of the object of these crimes...
A well-known criminal lawyer was at the centre of a complex case revolving around allegations of tax fraud, money laundering and accounting offences. The office took on the defence with the aim of safeguarding the client's criminal liability. The prosecution had demanded a severe punishment,...
A company specialising in event organisation was linked to tax (VAT) fraud, tax forgery, money laundering and membership of a criminal organisation. An agreement was reached with the public prosecutor's office (a Prior Recognition of Guilt - VES). Through this intervention, the case was handled...
A company was audited by the Economic Inspectorate and accused of illicit labour practices and inadequate provision of electronic payment facilities. Tuerlinckx's legal team wanted to safeguard against criminal liability. Through quick actions, adjusting the company's administrative policy and negotiations with the economic inspectorate, an...
A Belgian accountancy firm received an ITAA audit in connection with the application of preventive anti-money laundering legislation. The importance of this should not be underestimated with regard to safeguarding liability and adjusting money laundering policy. Through the intervention of the legal team, the accountancy...