Criminal Law and Enforcement

From the start of any domestic or international investigation or prosecution, we provide immediate assistance and strategic guidance to our corporate clients and their executives.

Our dedicated team handles complex and high-stakes criminal matters, including fraud, money-laundering, corruption, environmental criminal law, industrial accidents, market abuse and many other offences. We combine in-depth legal expertise  with a pragmatic and solution-oriented approach to achieve the best possible outcome for our clients. 

Motherboard
Matter
BE Law

Stibbe successfully challenged Belgian jurisdiction in an online criminal offence case

Stibbe successfully defended a UK company facing allegations of IT forgery, IT fraud, and online defamation.

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Business people walking up stairs
Matter
BE Law

Stibbe assists a major Swiss bank

Stibbe assists a leading Swiss bank in a judicial inquiry conducted by an investigating judge in Brussels, focusing on allegations of money laundering and operating as an illegal financial intermediary.

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Highway traffic
Matter
BE Law

Stibbe assisted a parcel distribution company in a social-criminal case

Stibbe assisted a parcel distribution company in a prominent social-criminal case before the Antwerp correctional court. The case was crucial for the company and its business model, as it focuses on the use of individual contractors for parcel deliveries.

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Power plant energy
Matter
BE Law

Stibbe assists a leading mining and metal manufacturer

Stibbe assisted the president of the board of a leading mining and metal manufacturer in proceedings before the Financial Services and Markets Authority (FSMA) concerning a market manipulation case and a related criminal inquiry.

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Services

We provide assistance right from the start of any investigation and throughout every stage of the process. 

Investigation and Prosecution Support

  • Immediate assistance during raids and interrogations by investigative authorities.
  • Defence throughout the entire procedure, including proceedings before the
    • District Court,
    • Court of Appeal, and
    • Dutch and Belgian Supreme Courts (Hoge Raad / Hof van Cassatie / Cour de cassation).

We have extensive experience in conducting out-of-court settlement negotiations with prosecuting authorities.

Our Clients and Expertise

  • We act for corporate clients, their management and executives, across the financial, banking, accounting, industrial, construction, and real estate sectors.
  • Our long-standing experience in corporate criminal law allows us to combine in-depth legal knowledge with practical understanding of sector-specific risks and interests.
  • For years in a row, our team is recognised in leading league tables as a top-tier firm in the field of corporate criminal law and enforcement.

Collaborative Approach

  • We work closely with our Public Law, Tax Law, and EU and Competition Law practice groups.
  • This collaboration ensures our clients benefit from the full strength and cross-disciplinary capabilities of our firm, combining strategic advice, regulatory insight, and practical guidance.
Contact
Connect with our Criminal Law and Enforcement practice

Matters

Jurisdiction
Language
Date

Recognition & Awards

"The firm stands out for the outstanding knowledge and expertise of the Stibbe partners and associates in the field of fraud and white-collar crime, their people-oriented client service delivery mindset, and their ability and drive to deliver in time high quality legal advice."

The Legal 500
2024
Fraud and White-Collar Crime

"They are experts with in-depth knowledge across the full range of environmental legislation and they are available to provide practical advice at short notice."

The Legal 500
2024
Fraud and White-Collar Crime

"This team is the best of the best. All team members are fully dedicated, they provide excellent quality, and they always respond swiftly."

The Legal 500
2024
Fraud and White-Collar Crime

"Service-oriented, expertise and availability."

The Legal 500
2024
Fraud and White-Collar Crime

"Experienced and professional team. Multi-disciplinary and expert legal services. Internal follow-up is well organised."

The Legal 500
2023
Fraud and White-Collar Crime

"Highly structured, pragmatic and well-connected all over Europe."

The Legal 500
2023
Fraud and White-Collar Crime

"To the point approach, managing expectations and giving clear and concise advice."

The Legal 500
2023
Fraud and White-Collar Crime

"Always a sure and secure stop, without a doubt the team I love to work with on any matter. Exceptional technical skills combined with solid case management, strategic views and utmost easy to work with."

The Legal 500
2022
Fraud and White-Collar Crime