Basil Saen
Associate
Brussels
Basil Saen
Associate
Brussels
Contact details
Basil is a member of the Brussels Bar and focuses on white-collar crime and litigation.
Qualifications
Professional
Academic
Master, Law, KULeuven, 2017
Bachelor, Law, KULeuven, 2015
Related articles
Publications: 06 February 2024
Higher tax related money laundering risks for financial institutions
Financial institutions and other AML-obliged entities in Belgium now face increased criminal risks for laundering the proceeds of any type of tax fraud.
Publications: 10 January 2024
Belgian investigations trends and developments in white collar crime
Publications: 15 December 2022
EU cracks down on the criminal enforcement of sanctions violations
Qualifications
Professional
Academic
Master, Law, KULeuven, 2017
Bachelor, Law, KULeuven, 2015