David Verwaerde is a member of our Litigation & Arbitration team and focuses on white collar crimes.
David focuses on white-collar crimes such as money-laundering, tax fraud, embezzlement, bankruptcy offenses, computer fraud, insider trading, market abuse, urban and environment crimes, and violation of trade secrets. He also has a particular expertise in anti-money laundering (AML). He assists clients with complex criminal inquiries and litigation, the set-up of compliance programs, ABC policies and the implementation of AML legislation.
David graduated in law from the Université catholique de Louvain in 2009 and holds an advanced master’s degree in political economy from KU Leuven. He joined the Brussels office of Stibbe in 2010.