FINANCIAL CRIMINAL LAW

Fraud, deceit, misleading practices, swindling, breach of trust, misuse of corporate assets, phishing, smishing, vishing, QR-phishing (quishing), whaling, spear phishing, clone phishing, pharming, angler phishing, hacking, ransomware and money laundering

Victim or suspect — you deserve a fair hearing.

Fraud and deception come in many forms: false invoices, identity theft, investment fraud, CEO fraud, and increasingly phishing — where criminals obtain your banking details through fake messages, fake websites or deceptive phone calls. The damage is real, recovery is complex, and the procedures are technical.

We assist both victims and suspects. Because anyone accused of fraud or deception is also entitled to a thorough and fair defense — and the burden of proof lies with the public prosecutor. We know the case files, the investigative methods and the case law.

Are you a victim of phishing or bank fraud? We help you find your way to redress — including against your bank. Banks must compensate their customers for unauthorized payments such as phishing, and only afterwards can they dispute the claim. Recent case law is clearly evolving against the banks. In this field we work exclusively for individuals and businesses — never for banking institutions.

Mr LENSSENS leads a team of specialized lawyers who back down from nothing and no one.