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White-Collar Crime

We represent and defend individuals and corporations in white-collar crime investigations, money laundering, matters and mutual legal assistance proceedings. Furthermore, we specialize in asset tracking, freezing and recovery and regularly represent aggrieved parties in criminal proceedings.

We focus on getting the best outcome for our clients as quickly as possible. However, we are not afraid of taking cases to court if necessary. Further, our strong tax practice and our experience in this field make us a prime choice for clients who are under investigation for tax offenses or became the subject of administrative and/or international mutual legal assistance proceedings.

News - 20 March 2019

Processing sensitive data under the GDPR and D-DPA

Does processing of sensitive data concern you? Please read our article comparing GDPR and D-DPA.
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Deal - 13 March 2019

Platinum Equity acquires the water care business from Lonza AG

Loyens & Loeff has advised Platinum Equity with the acquisition of the water care business and operations from Lonza AG.
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News - 08 March 2019

Excellent results Loyens & Loeff in Chambers Europe 2019 rankings

Loyens & Loeff holds on to its top ranking position as leading business law firm in the Chambers Europe 2019 rankings.
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he Transfer Pricing and Tax Avoidance Global Guide - Belgium Chapter
News - 08 March 2019

Revision of the Swiss Banking Act – Consultation initiated

On 8 March 2019 the consultation on the partial revision of the banking act was initiated by the Federal Council.
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Integrated approach

Thanks to the unique combination of our  legal and tax expertise, we are able to offer you an integrated, customised solution. Our experts will always take your economic context into consideration when applying their knowledge. You will be offered solutions or advice that is perfectly in line with your company’s goals.

Multidisciplinary international team

Our Swiss team operates within the firm wide finance team covering our four home markets (Belgium, Luxemburg, the Netherlands and Switzerland). Do you require a broader scope of advice? We have access to our own global network of offices in all major financial centres.

How we can help

We can assist you in a wide range of financing needs: as acquisition financings, asset based financing, fund financing, project finance, real estate finance, restructuring and transportation finance.