The dispute resolution team at Quinz is regularly engaged in high-profile criminal proceedings in the fields of tax fraud, money laundering, cybercrime and abuse of corporate assets. The group is equipped to provide ongoing services for corporate clients such as de-risking operations, anti-money laundering, compliance policy development and internal investigations, as well as cross-border matters surrounding international sanctioning. Seasoned disputes specialist Benoît Allemeersch leads the multidisciplinary team alongside corporate litigator Stijn De Dier. Also in the team is the highly recommended associate Thomas Incalza, who is active across much of the team's most noteworthy work.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘I truly recommend Quinz. They have a proactive approach and take care of clients' needs. They are a fantastic partner to have in any situation.’

  • ‘The individuals build firm business relationships with clients. Benoît Allemeersch and Thomas Incalza are standout members of the team.’

Kernmandanten

  • Nyrstar
  • Euroclear

Highlight-Mandate

  • Representing Nyrstar in various sanction proceedings, both criminal and administrative, amounting to a total civil claims value of €2bn.
  • Advising and representing on an ongoing basis two of the largest banks in Belgium in de-risking matters related to money laundering, terrorism financing and financial sanctions.
  • Advised Euroclear on Belgian law questions regarding the European sanctions imposed on various Russian entities.

Anwält*innen

Führende Associates

Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.

Praxisleitung

Benoît Allemeersch; Stijn De Dier

Weitere Kernanwält*innen

Thomas Inclaza