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Our specializations

At Monard Law you will find specialists in many fields of law. They work closely together across all domains because a case is not limited to one discipline.


Fraud, White-Collar Crime

Fraud, White-Collar Crime

Fraud, White-Collar Crime

Lawyers in this practice group provide advice and assistance to corporations, financial institutions and private individuals in the following areas:

  • Fiscal Criminal Law and criminal proceedings regarding taxes/tax fraud;
  • financial and economic criminal offences (organisation of insolvency, bankruptcy, misuse of corporate assets, forgery, public and private corruption, insider trading, etc.);
  • money laundering (preventive and repressive measures);
  • criminal liability of legal entities;
  • criminal investigations, criminal defence.

Questions about this specialization? Ask our specialists

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Contact us

Monard Law Antwerp:
+32 (0)3/286 79 40

Monard Law Brussels:
+32 (0)2/234 67 10

Monard Law Hasselt:
+32 (0)11/28 15 00

Monard Law Gent:
+32 (0)9/224 44 28

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