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S

Stibbe assists a major Swiss bank

Matter
01.2025
BE Law
Expertise
Criminal Law and Enforcement

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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  • Bribary and Corruption
  • Corporate Crime

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Key contact(s)

Hans Van Bavel

Hans Van Bavel

Partner Brussels

Team

David Verwaerde

David Verwaerde

Counsel Brussels

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