Europe - Belgium

Everest

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Everest fields a practice that assists clients with compliance and fraud prevention alongside investigations and represents them in enforcement proceedings, both on a domestic and cross-border level. The practice is also noted for its niche knowledge in sports-related white-collar criminal cases, where it can draw on the know-how situated within its dedicated sports practice. Stijn De Meulenaer leads the team and is noted for his expertise across fraud, compliance and business criminal law, with a particularly in-depth experience relating to fraud audits. Another key name on associate level is Danique Van Mechelen.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team is very practical and they understand the needs of the client. Their advice is to-the-point and is a good support to define the strategy in a dossier.’

  • ‘Competent team that is able to assist quickly and efficiently.’

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Key clients

  • Audit Vlaanderen
  • Province of Antwerp

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Work highlights

  • Advised several companies, including HLB Services and Fnac Vanden Borre on the drafting and implementation of whistleblowing procedures.
  • Assisted several companies and natural persons in reaching a settlement in matters concerning criminal tax law.

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