Tetra Law is noted for its expertise pertaining to tax fraud and anti-money laundering, where the firm defends individuals and corporations in both domestic and cross-border cases. Sabrina Scarnà is the key partner and specialises in criminal tax law, assisting clients with investigations and defending them in disputes.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Availability and competence.’
‘High competence and strong fighting spirit.’
‘Sabrina Scarnà is real top fiscal lawyer in Belgium.’
Key clients
- ING
- Serge Kubla
Work highlights
- Advised ING in a case where it was accused of helping Franco Dragone evade Belgian tax by withholding tax on dividends from a company he owned in the BVI.
- Acted for Serge Kubla in the Duferco case, which has spanned over a decade and involved charges of corruption, forgery and money laundering.
Practice head
The lawyer(s) leading their teams.
Sabrina Scarnà