Thomas Incalza
Quinz
Quinz
Client SatisfactionThe dispute resolution team at Quinz is regularly engaged in high-profile criminal proceedings in the fields of tax fraud, money laundering, cybercrime and abuse of corporate assets. The group is equipped to provide ongoing services for corporate clients such as de-risking operations, anti-money laundering, compliance policy development and internal investigations, as well as cross-border matters surrounding international sanctioning. Seasoned disputes specialist Benoît Allemeersch leads the multidisciplinary team alongside corporate litigator Stijn De Dier. Also in the team is the highly recommended associate Thomas Incalza, who is active across much of the team's most noteworthy work.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘I truly recommend Quinz. They have a proactive approach and take care of clients' needs. They are a fantastic partner to have in any situation.’
‘The individuals build firm business relationships with clients. Benoît Allemeersch and Thomas Incalza are standout members of the team.’
Key clients
- Nyrstar
- Euroclear
Work highlights
- Representing Nyrstar in various sanction proceedings, both criminal and administrative, amounting to a total civil claims value of €2bn.
- Advising and representing on an ongoing basis two of the largest banks in Belgium in de-risking matters related to money laundering, terrorism financing and financial sanctions.
- Advised Euroclear on Belgian law questions regarding the European sanctions imposed on various Russian entities.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
The lawyer(s) leading their teams.
Benoît Allemeersch, Stijn De Dier