Getting into a discussion with the government about wealth can be incredibly challenging or worse.
And when the claims begin to sound criminal, it can extremely threatening.
Recovery of assets
What does asset recovery mean?
Asset recovery refers to the legal process of reclaiming goods, funds, or other assets that have been unlawfully obtained or removed from an estate, with the aim of returning them to their rightful owner or depriving the wrongdoer of the illicit benefit.
Our approach:
Our team of specialized lawyers has extensive experience in identifying, tracing, and recovering assets obtained through illegal or wrongful acts. Whether it concerns hidden assets, international asset structures, or complex legal disputes, we provide a solid strategy and strong legal assistance.
Our expertise in this field:
Asset recovery is a complex and sensitive legal process that often arises in cases of (internal) fraud, bankruptcy, or other financial disputes.
In practice? Illustrative cases:
CASE
A multinational company engaged Team CRIMINAL after one of its employees committed internal fraud with a cross-border dimension. Through a thorough and in-depth analysis of the damage suffered and the company’s internal processes, the team successfully secured compensation, substantially limiting the losses incurred.
In addition to providing assistance throughout the judicial proceedings, the team supported the company in recovering funds that had been transferred abroad by the perpetrator by maintaining close contact with the Public Prosecutor’s Office and a network of lawyers abroad.
Schedule a meeting?
Are you facing a similar issue or do you have questions following this case? We’d be glad to assist you – don’t hesitate to get in touch with team CRIMINAL: TeamCriminal@Tuerlinckx.eu
“Tax is everywhere”
“Look before you leap”.
A corporate transaction or reorganisation is never an end in itself. We look at the more profound finality and the nature of wealth transfer. Where assets migrate, taxation comes into play.
Advice
Disputes
Are you looking for tax advice based on a firm foundation, written in regular language and which offers a viable solution? Then you have come to the right place at Tuerlinckx Tax Lawyers! We supplement classic tax advice with a tax risk analysis to ensure that a structure passes the tax administration or court review. Together, we go for well-founded solutions that meet both short and long-term objectives.
Count on the CORPORATE team for assistance with tax audits and discussions with the tax administration, both at the administrative stage and in court. We ascertain precisely what the tax administration will and will not allow in the specific tax files. We also explore the viability of the tax authority’s claims and the arguments you could use to make a difference in court.
Regularisations
Negotiations
What if some components of your assets have not been subjected to the correct tax regime? You can still realise a rectification within a legally prescribed framework, through tax regularisation. The experts at Tuerlinckx Tax Lawyers can analyse how to use this tax technique correctly and guide you through the rest of a case.
Tuerlinckx Tax Lawyers are experienced negotiators. Our priority is always the best possible deal for our clients. Whether it concerns contract negotiations, settlements or business transactions, we provide the lasting and most beneficial solution!
Advice
Are you looking for tax advice based on a firm foundation, written in regular language and which offers a viable solution? Then you have come to the right place at Tuerlinckx Tax Lawyers! We supplement classic tax advice with a tax risk analysis to ensure that a structure passes the tax administration or court review. Together, we go for well-founded solutions that meet both short and long-term objectives.
Disputes
Count on the CORPORATE team for assistance with tax audits and discussions with the tax administration, both at the administrative stage and in court. We ascertain precisely what the tax administration will and will not allow in the specific tax files. We also explore the viability of the tax authority’s claims and the arguments you could use to make a difference in court.
Regularisations
What if some components of your assets have not been subjected to the correct tax regime? You can still realise a rectification within a legally prescribed framework, through tax regularisation. The experts at Tuerlinckx Tax Lawyers can analyse how to use this tax technique correctly and guide you through the rest of a case.
Negotiations
Tuerlinckx Tax Lawyers are experienced negotiators. Our priority is always the best possible deal for our clients. Whether it concerns contract negotiations, settlements or business transactions, we provide the lasting and most beneficial solution!
