Belgium
3

Fraud and white-collar crime

Tetra Law

Mehr Information
Under the leadership of Sabrina Scarnà, the team at Tetra Law has developed strong expertise in criminal tax matters. Known for primarily representing individuals, the group has experience handling sensitive and complex criminal tax cases involving money laundering, tax fraud and corruption, and is noted for its work in fund recovery. Also on the team is highly recommended associate Pauline Maufort, who focuses on tax and anti-money laundering work.
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tetralaw.com

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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • 'They show great expertise in their practice area. They are focused on the client's wants, remaining up-to-date. Clients should know that they are professional, business-oriented, and they listen to the client's needs.’

  • ‘Sabrina and Pauline are really friendly and create a good, efficient atmosphere to work in.'

  • ‘Experts in criminal tax law.'

  • ‘The team has developed solid expertise in the fields of criminal tax law and criminal financial law, keeping abreast of the latest developments in these constantly evolving fields.’

  • ‘The regular presence of the partners we work with at conferences in their fields confirms their credibility and reputation in these areas. The contacts they have established with the relevant authorities can prove extremely useful in sensitive cases.’

Highlight-Mandate

  • Acted for an individual in the Duferco case, which involved charges of corruption, forgery and money laundering.

Anwält*innen

Praxisleitung

Sabrina Scarnà

Weitere Kernanwält*innen

Pauline Maufort