Belgium: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Belgian Authorities Widen Crackdown On Corruption, Social Fraud And Environmental Crime

This year has been a strained year for Belgium's criminal justice system, marked by mounting budgetary and staffing pressures that have left prosecutors and judges openly questioning their ability to keep pace.

Belgium Criminal

AO

A&O Shearman

Trends In Payment Fraud In Belgium

In recent years, cases of payment fraud have seen a steady increase in Belgium, with the FSMA reporting that in 2024 it received 20% more reports of fraud-related activities...

Belgium Finance

SB

Simont Braun

PSR – Council Stance

The legislative process to revise the PSD2 has reached its next stage: the Council published its stance on the draft legislation.

Belgium Finance

OC

Osborne Clarke

Belgium Adopts New Act On Private Investigations

The new Act is not only applicable to companies whose core business is private investigation activities, but also to internal investigations or inquiries...

Belgium Privacy

JD

Jones Day

From Ecocide To Social Fraud: Key Trends In Belgian White-Collar Crime Enforcement

Belgium Criminal

AO

A&O Shearman

Recasting Belgian Criminal Law: Key Changes To White-collar Offences

Belgium Criminal

LL

Loyens & Loeff

Important Reform Social Criminal Code: Bill Adopted

Belgium Criminal

L

Lydian

EPPO – First Ruling Of The ECJ: A Solomon's Judgement On Cross-Border Investigations

European Union Litigation

LL

Loyens & Loeff

Introducing PSD3 And PSR: What Is It About?

European Union Finance

LL

Loyens & Loeff

French Parliament Comes A Step Closer To Adopting New Legislation To Secure And Regulate The Digital Space

Belgium Media & IT

F

Fieldfisher

White Collar, Government & Internal Investigations / Privacy, Cyber & Data Strategy Advisory: The Latest In The SEC's Off-Network Communications Enforcement Sweep

Belgium Criminal

AB

Alston & Bird

European Court Of Justice - Binding Value Of A1 Certificates And Fraud

European Union Immigration

CE

Claeys & Engels

Whistleblowing : An Obligation And A Business Opportunity

Belgium Employment

L

Lydian

Anti-Corruption & Bribery Comparative Guide

Belgium Criminal

AO

Allen & Overy

Belgium's Proposed Capital Gains Tax On Financial Assets

SB

Simont Braun

Global Employment Law In 2026: Three Trends Set To Define The Year Ahead

Worldwide Employment

IL

Ius Laboris

The European Commission Invites Stakeholders' Feedback On New Technology Transfer Rules

European Union Technology

SB

Simont Braun

Trends In Payment Fraud In Belgium

Belgium Finance

SB

Simont Braun

The EU Data Act Now Applies | Key Compliance Points For Businesses Selling Connected Products And Services

European Union Privacy

SB

Simont Braun

CEPANI Colloquium: Arbitration & Fraud

The colloquium explored the different aspects of fraud throughout all stages of arbitration proceedings.

Belgium Litigation

JD

Jones Day

Belgium - Global Bribery Offenses Guide

The offence of bribery and corruption in Belgium is dealt with in the Belgian Criminal Code (BCC), and notably by the articles 246-252 (public bribery) and articles 504-bis and 504-ter (private bribery).

Belgium Criminal

DP

DLA Piper UK LLP

What Can The Trustee Be Liable For?

Despite being ubiquitous in capital markets documentation, the trustee's liability standardunder English law governed documents often proves a contentious provision to negotiate.

Belgium Commercial

HL

Hogan Lovells

A New Target: The Antitrust Division Focuses On Criminal Antitrust Violations In Public Procurement

The Antitrust Division (Division) has recently prioritized the investigation and prosecution of criminal antitrust violations involving public procurement.

Belgium Anti-trust

HL

Hogan Lovells

It's That Time Of Year Again – Transparency International's Global Pulse-Check On Corruption

Worldwide Criminal

HL

Hogan Lovells

EFTA Court Judgment On Limitation Period For Damages Claims

European Union Anti-trust

VB

Van Bael & Bellis

Belgium Completes Implementation Of New European Market Abuse Regime

Belgium Criminal

VB

Van Bael & Bellis

Privacy Commission Recommends Reliable Third Party To Process Judicial Data To Comply With Foreign Anti-Bribery Laws

European Union Privacy

JD

Jones Day

Supreme Court Condemns Yahoo For Failure To Cooperate With Belgian Law Enforcement Officials

Belgium Commercial

VB

Van Bael & Bellis

Privacy Commission Releases Data Mining Opinion

Belgium Privacy

JD

Jones Day

Court With Jurisdiction Over Main Insolvency Proceedings Also Competent To Rule On "Actio Pauliana", Even Against Non-EU Defendants

European Union Insolvency

VB

Van Bael & Bellis

Proposal For EU-Wide Criminal Sanctions For Market Abuse

Belgium Criminal

L

Linklaters

Economic Dependency Characterises Employment Relationships In Belgium?

Belgium Employment

AO

Allen & Overy

The « Una Via »-Principle Applicable In Tax Fraud Cases

Belgium Criminal

P

Peeters

Court With Jurisdiction Over Main Insolvency Proceedings Also Competent To Rule On "Actio Pauliana", Even Against Non-EU Defendants

On 4 December 2014, the Court of Justice of the European Union answered a preliminary question from the Landgericht Darmstadt in the case H. vs. H.K. (Case C-295/13).

European Union Insolvency

VB

Van Bael & Bellis

Proposal For EU-Wide Criminal Sanctions For Market Abuse

The directive on criminal sanctions is currently expected to apply to all Member States, with the exception of the UK and Denmark.

Belgium Criminal

L

Linklaters

Economic Dependency Characterises Employment Relationships In Belgium?

A discussion on the Government's effort to combat fake self-employed arrangements and so-called 'social fraud', and to increase revenues for the social security system.

Belgium Employment

AO

Allen & Overy

The « Una Via »-Principle Applicable In Tax Fraud Cases

Introducing the principle of « una via » when taking on tax fraude cases: the choice for "only one way" … but is it the correct path to go down ?

Belgium Criminal

P

Peeters

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