White Collar Crime in Belgium
Van Putlei 14, 2018, Antwerpen
Tuerlinckx Tax Lawyers is a Belgian nation-wide law firm specialised in tax law with offices in Antwerp, Westerlo, Hasselt and Liege. Tuerlinckx Tax Lawyers defends the interest of its clients in relation to litigation and is a partner in providing a solution to all tax problems.
The firm advises and assists companies, organisations and individuals with tax queries (tax rulings, tax advice and regularisations), tax-legal procedures and disputes. Tuerlinckx Tax Lawyers oversees private wealth planning, investments, professional partnerships, corporate reorganizations, mergers and divisions, and corporate takeovers.
Tuerlinckx Tax Lawyers advises on the transfer and protection of your private equity (Family Wealth Advising), keeping in mind all tax and family consequences.
In the case of family businesses, the law firm structures your private assets and organises the succession (Family Business Advising). The firm advises you on all the questions you may have about gifts, wills, inheritance agreements and other succession plans.
The firm frequently shares its point of view in the form of opinion articles and white papers on its own expertise platform. In addition the firm regularly organizes seminars on tax news for competing colleagues and financial professions.Show more +
Lawyer Dave van Moppes holds a Master’s degree in Law (KUL, 2005) which he supplemented with a Master-after-Master’s degree in Corporate Law (KUL-Brussels, 2006), and a Graduate degree in Fiscal Sciences (EHSAL-FHS 2008).
Dave is a founding partner of Tuerlinckx Tax Lawyers.
He has been a member of the Antwerp Bar since 2006 and the Liège bar since 2015. He specialises in white collar crime and is also a member of the Association of Anti-Money Laundering Specialists (ACAMS).
Dave advises clients preventively (risk assessment – compliance) and defends the interests of private individuals, entrepreneurs and companies in the negotiation of a deferred prosecution agreement or during criminal proceedings. Dave also has years of experience in tax regularisation, international data exchange and the repatriation of foreign assets.
Dave provides in-house anti-money laundering training and workshops for financial institutions, notaries, lawyers, accountants and tax consultants, bookkeepers, tax consultants, asset advisors, etc.Show more +