24 Dec

Posted at 15:58h in Static-criminal by sabine_editor
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A multinational company called on the CRIMINAL team because one of its employees was guilty of committing internal fraud of a cross-border nature. As a result of a thorough and comprehensive analysis of the damage suffered and the company's internal processes, the team was able...

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24 Dec

Posted at 15:57h in Static-criminal by sabine_editor
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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...

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24 Dec

Posted at 15:57h in Static-criminal by sabine_editor
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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...

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24 Dec

Posted at 15:57h in Static-criminal by sabine_editor
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Tuerlinckx Tax Lawyers took on the appeal defence of a well-known Belgian accounting firm as well as a numerical professional in a disciplinary prosecution by the ITAA. In the first instance, a conviction was handed down and both the accounting firm and the numerical professional...

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24 Dec

Posted at 15:56h in Static-criminal by sabine_editor
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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...

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