Deloitte Legal
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Deloitte Legal draws upon a broad fraud and white-collar crime practice. Jürgen Egger advises on bribery and embezzlement investigations and recovery, as well as on business crime matters related to corporate transactions. Glenn Hansen supports in fraud and anti-money laundering criminal defence. Annick Visschers is a particular expert in anti-money laundering and fraud policy development, investigations, and defence. Johan Speecke is an expert in tax controversy. The four co-head the team.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘They helped set up our processes regarding AML, so it's very easy to work with them.’
Key clients
- Mercedes-Benz Financial Services
- Willemen Groep
Work highlights
Representing and advising Mercedes-Benz Financial Services in all cases in which fraud, theft, and money laundering is involved.