Hans Van Bavel

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Spotlight: asset seizure and evidence in Belgium

Belgium - September 8 2020 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in Belgium.

Tobe Inghelbrecht.

Asset seizure and evidence in Belgium

Belgium - September 27 2019 This article provides a brief overview of key procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct.

Tobe Inghelbrecht.

Strafrechtelijke aansprakelijkheid van vennootschappen en leidinggevenden - de lege lata, de lege ferenda

Belgium, European Union - June 21 2017 De strafrechtelijke aansprakelijkheid voor misdrijven gepleegd in het kader van een rechtspersoon is een klassiek thema uit het ondernemingsstrafrecht…

Five things to know before conducting a corporate investigation in Belgium

Belgium - March 30 2017 Corporate investigations can help businesses to respond appropriately to whistleblowers’ claims and to identify and address potential misconduct…

Settlement in criminal proceedings partially annulled

Belgium - June 7 2016 Last Thursday (June 2nd) an important decision of the Belgian Constitutional Court partially annulled article 216bis § 2 of the Code of criminal…