From AML Obligations to Money Laundering as a Criminal Offense in the EU

Florence Danis is a partner in Linklaters’ dispute resolution practice in Brussels and a member of the Brussels Bar. She specialises in business crime, regulatory investigations, complex commercial issues, market practices and consumer protection (including in the context of class action procedures), image and reputation, and intellectual property. She advises clients active in a variety of sectors, including the financial, tech and energy sectors. She represents them before a wide array of criminal and administrative authorities, including in the context of dawn raids, as well as in non-contentious matters.

Matthias Schelkens is an associate in Linklaters' dispute resolution practice in Brussels specialising in business crime, corporate and financial disputes and insolvency litigation. He frequently acts for financial institutions, private equity houses and industrials. Matthias obtained the certificate of cassation training in criminal matters. This allows him to represent clients before the Belgian Supreme Court of Cassation in criminal matters.