Business criminal law : latest legislation and jurisprudence.  Interested? Register to one of the training sessions on December 8. Are you an attorney, a magistrate, a company lawyer, an accountant, …

Together with Mark Delanote and staff of Ghent University we will shortly lead you through the legal dimensions and implications of (the use) of cryptocurrencies, in the book “Cryptomunten juridisch …

On May 3 2019, Die Keure organizes a bilingual study day on this subject. Patrick Waeterinckx will, among other things, make a critical analysis of the proposed legislative changes with …

Prior: the judgment of the Ghent Court of Appeal In September 2018, the Court of Appeal of Ghent declared a person guilty of tax evasion. This person had admitted, as …

On February 2019 the Court of Cassation issued an interesting ruling. This ruling concerns the problem of illicit proceeds which a judge has to confiscate following a conviction for money …

For a long time “loot”-aimed research and punishment is a priority in the fight against financial and economic crime.  One counts on a  dissuasive effect by punishing such crimes through …

In October 2018, the Dutch-Flemish Association of Criminal Law (Nederlands-Vlaamse Vereniging voor Strafrecht) had its yearly meeting. This year’s theme was forensic proof in criminal cases. After the pre-counsellors made …

On May 9, 2018 the French speaking Brussels criminal court sentenced a lease company in luxury cars and its director for (a.o.) money laundering (the repressive laundering law (and most …

At the introduction of the Belgian Penal Code in 1867 the natural person was always considered as the offender. Thus, the penal system was built from that perspective. In 1999, …

Is a liability insurance for board members and management committee members relevant? Baker Tilly Belgium, Tribus Law, Litiguard Advocaten, Waeterinckx Attorneys and Beluga Insurance Solutions kindly invite you to the free seminar …