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Luxembourg/Belgium: LFN members cooperate in a white collar crime case

The client, an investment fund domiciled in Luxembourg with investments in real estate in Belgium, was defrauded by approx. €40 million in an ongoing civil, criminal, money laundering case. The Luxembourgish member of The Law Firm Network, Hoogewerf & Co., involved in the management of recovery of assets in Luxembourg, cooperates with the Belgian member, Ponet & LVP advocaten, to secure the remaining assets and pursue recovery of dissipated funds in Belgium.

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The Law Firm Network is a network of independent law firms founded in 1989. Our members are not affiliated in the joint practice of law; each member firm is an independent law firm and renders professional services on an individual and separate basis.