David Verwaerde

Counsel · Stibbe

BelgiumCriminal Law, White-Collar CrimeFrench, English, Dutch

نبذة

Counsel at Stibbe based in Brussels with expertise in criminal law, particularly white-collar crime and anti-money laundering. He specialises in matters such as tax fraud, embezzlement, bankruptcy offences, computer fraud, insider trading and market abuse, urban and environment crimes, and violations of trade secrets; admitted to the Brussels Bar in 2010 and with Stibbe since 2010.

مجالات الممارسة

Criminal LawWhite-Collar CrimeLitigationCompliance & RegulatoryAnti-Money Laundering

المكتب

Belgium

Stibbe · Counsel

Belgium

الخبرات

Tax fraudEmbezzlementBankruptcy offencesComputer/IT fraudInsider trading and market abuseUrban and environment offencesTrade secret violationsAnti-money laundering (AML)

المؤهلات العلمية

Master’s degree in Law, Université catholique de Louvain (2009)
Complimentary master’s degree in Policy Economics (Beleidseconomie), Katholieke Universiteit Leuven (2010)

القيد في نقابات المحامين

Brussels Bar (admitted 2010)

اللغات

FrenchEnglishDutch