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Linklaters

Linklaters

More information

Belgium

3

Fraud and white-collar crime

Linklaters stands out for its white-collar crime expertise within regulated sectors. Florence Danis is highly sought-after to advise on anti-money laundering, fraud, and bribery investigations. Demonstrating a strong track-record in the energy, insurance, and telecoms sectors, Xavier Taton assists on anti-money laundering and regulatory investigations. On anti-money laundering issues, Stefaan Loosveld is a key contact. The three co-head the practice.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘What sets Linklaters' fraud and white-collar crime practice apart from other firms is its unwavering dedication to quality, consistency, and client service.'
  • 'From initial consultation to final outcome, their professionals communicate with transparency and purpose, fostering trust and confidence. ’
  • ‘Florence Danis’s exceptional commitment to excellence, responsiveness, and strategic vision in high-stakes matters is particularly noteworthy.’
  • ‘Linklaters conducts an in-depth legal assessment but takes their work a step further. Each time, they align their analysis with our way of working.’
  • ‘Very collaborative, flexible.’
  • ‘They build trust. They look after my interest 100%.’

Key clients

  • P&V Assurances / Private Insurer

Work highlights

Represent P&V Assurances and its newly acquired subsidiary, Private Insurer, in the context of a number of ongoing proceedings related to the post-acquisition discovery of a situation of tax simulation affecting a significant proportion of the branch.
Practice head

Florence Danis; Stefaan Loosveld; Xavier Taton

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