The criminal enforcement and compliance-focused team at Eubelius assists clients with investigations and represents them in criminal cases up to the Court of Cassation, in addition to handling compliance programmes and due diligence matters. The firm is also well-versed in cases pertaining to cybercrime and data breaches. Practice head Tom Bauwens is hailed as an ‘authority in the field of criminal law’ and counts human rights law to his areas of specialty alongside white-collar criminal law. Monica Rodriguez also fields an active compliance and criminal enforcement practice.
Testimonials
Collated independently by Legal 500 research team.
‘The team masters criminal law to an extremely high level, they are well organised, very customer oriented and you experience little to no turnover in staff. A real pleasure to work with!’
‘Monica Rodriguez is an exceptional lawyer dedicated to her work.'
‘Tom Bauwens is an authority in the field of criminal law - an excellent lawyer. Monica Rodriguez really stands out, she has a deep knowledge of criminal law, ensures that she always has perfect case knowledge and presents everything in a very clear and intelligent way.’
‘Empathy, speed of reaction availability and detailed file knowledge.’
‘Monica Rodriguez left no stone unturned. She helped to overturn a great miscarriage of justice.’
‘They opt for a proactive, direct approach to your criminal file, which works very efficiently and often detects and solves problems at an early stage.’
‘Monica Rodriguez can analyse a file in a very focused and problem-solving manner. Monica is also - not unimportant - good at dealing with clients, other lawyers and magistrates.’
‘Tom Bauwens is one of the leading WCC lawyers in Belgium. He has a relaxed and straightforward approach. He is well-connected to the relevant authorities. Monica Rodriguez is very talented and definitely one of the upcoming WCC lawyers.’
Key clients
- Knack Roeselare
- The City of Antwerp
- VRT
- De Meuter - Holding DM
- AIM ImmunoTech Inc
- Saffelberg Investment
Work highlights
- Represented a numismatist accused of money laundering and leading a criminal organisation.
- Assisted an international company accused of environmental crimes in a matter that was settled out-of-court.
- Acted for VRT in the context of a judicial investigation following an audit by Audit Vlaanderen.
Lawyers
Practice head
The lawyer(s) leading their teams.
Tom Bauwens