Financial crimes are what is known as white-collar crime. These cases always involve money. Such cases are often complex, as both the criminal and corporate aspects are important facets.

For these matters, our Criminal Law team collaborates with our Corporate Law experts to achieve the best possible result and ensure a multidisciplinary approach in the interest of your specific case.

Financial investigations can drag on for years, so the statute of limitations sometimes looms. Note that the statute of limitations for criminal prosecution does not necessarily align with that of civil claims (from, for example, a trustee, tax authorities, customs). It can therefore be crucial to employ certain legal remedies that extend a judicial investigation to obtain an early statute of limitations before it comes to trial. Our experts examine all options in your case and advise you on the steps to take.

De Groote – De Man collaborates with experienced forensic accountants and experts. For example, in the case of the crime of ‘forgery,’ a handwriting expert may be consulted.

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