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.
- ‘They are experienced in a variety of matters like incident response management, fraud prevention, and anti-money laundering issues. ’
- ‘Client-oriented approach with large involvement of the partners.’
Key clients
- Bank Van Breda
- Beobank
Work highlights
Advised several companies on the concrete implementation of the Private Investigation Act in their daily practice.