Quinz is highly sought-after for its ‘legal-technical expertise and insight’ across white-collar crime and fraud mandates. Benoît Allemeersch co-heads the department and stands out for his ’technical knowledge’. Allemeersch advises on money laundering, fraud, and corruption investigations and enforcement. Stijn De Dier, who also co-leads the team, focuses his practice on corporate, insolvency, and cybercrime issues. Thomas Incalza, who supports the practice, is a standout expert on white-collar crime litigation and anti-money laundering compliance issues.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Billing & efficiency
Testimonials
Collated independently by Legal 500 research team.
- ‘Quinz stands out for its commitment to delivering tailored legal solutions in complex financial matters related to fraud and white collar crime. The team demonstrates deep expertise and understanding of complex legal matters, offering clear, actionable advice.'
- ‘The team’s collaborative approach fosters trust and confidence, as they consistently demonstrate adaptability and a results-oriented mindset. Compared with other firms, Quinz’s agility in handling multifaceted cases makes it a standout partner to work with in high-stakes situations.'
- ‘I appreciate the genuine collaboration between Quinz and our legal department, especially regarding legal defence in court cases. Their pragmatic approach provides us with tailored strategies that effectively address our specific challenges, allowing us to confidently navigate complex legal matters.'
- 'With Quinz's outstanding legal-technical expertise and insight into the economic landscape, we are well-equipped to prepare for litigation and anticipate potential issues.’
- ‘Benoît Allemeersch showcases a very high level of professionalism, responsiveness, and technical knowledge. He effectively communicates in a way that resonates with us as clients. I greatly enjoy collaborating with Benoît.’
- ‘They have all the technical knowledge one could possibly have in this field.’
Key clients
- Nyrstar
- BNP Paribas Fortis
- Bpost
- KBC Bank
- Gemeentelijke Holding / Holding Communal
Work highlights
Representing Nyrstar in various sanction proceedings, both criminal and administrative, amounting to a total civil claims value of €2bn
Regularly advising and representing two of the four largest banks in Belgium in de-risking matters related to money laundering, terrorism financing, and financial sanctions.
Advised Euroclear on Belgian law questions regarding the European sanctions imposed on various Russian entities.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
Benoît Allemeersch; Stijn De Dier
Other key lawyers
Thomas Incalza