Everest
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Everest demonstrates focused expertise in the fraud and white-collar crime spaces. An expert on fraud, compliance, and corporate criminal law, practice lead Stijn De Meulenaer is a key contact among domestic corporates, particularly in the financial services sector. Danique Van Mechelen offers significant expertise in fraud, compliance, and corporate criminal proceedings. Fien Schreurs assists in anti-fraud investigations, the implementation of anti-money laundering regulations, and financial regulatory matters. Floor Dhondt supports on matters concerning the implementation of anti-fraud policies and compliance with the Private Investigation Act.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Stijn De Meulenaer is outstanding. He is to the point, is well-prepared, but keeps the human touch.’
- ‘Client-oriented approach with large involvement of the partners.’
Key clients
- Bank Van Breda Beobank BNP Paribas Fortis Febelfin Audit Vlaanderen Deminor The national Hungarian 3x3 basketball team and federation Institute for Fraud Auditors Pro League Private sector Agrogas APK Infra Ghent Bar Assocation Green Energy park Fnac Vandenborre Konica Minolta Management of Mediageuzen and Mediatrader PwC
Work highlights
Advised several companies on the concrete implementation of the Private Investigation Act in their daily practice.