Dirk Libotte has extensive experience in handling criminal law matters related to tax, economics, and finance, with a particular focus on corporate fraud and employee fraud. He represents entrepreneurs, companies, and their directors before Belgian criminal courts, as well as in proceedings before the Court of Cassation and the European Court of Human Rights. He has acted in cases involving market abuse, tax fraud, corruption, and liability, and has represented clients in investigations conducted by OLAF, EPPO, the Belgian College of Auditors, and the National Bank of Belgium. Dirk Libotte has also appeared before the FSMA Sanctions Committee in various matters.
Dirk Libotte specializes in white-collar crime, with a broad practice covering all aspects of company-related criminal law. His expertise includes financial, tax, and economic criminal law matters, as well as litigation in cases of corporate and employee fraud. He represents clients in the banking, insurance, telecom, pharmaceutical, petro-chemical, real estate, transport, and sports sectors. His practice also involves advising on risk management and dispute resolution, with a focus on national and international arbitration.
Dirk Libotte holds a Master Degree in Law from Katholieke Universiteit Leuven, obtained in 1999. He also earned a Degree in tax law from Ecole Supérieure des Sciences Fiscales in Brussels in 2001. In 2015, he obtained a Certificate for Special Training on Cassation Proceedings in Criminal Cases.
Dirk Libotte specializes in white-collar crime, particularly in company-related criminal law, including financial, tax, and economic criminal law, as well as corporate and employee fraud.
He represents clients in the banking, insurance, audit, telecom, IT, media, manufacturing, pharmaceutical, real estate, food&feed, petro-chemical, transport and sports sectors.
He represents clients before Belgian criminal courts, the Court of Cassation, the European Court of Human Rights, and in investigations and proceedings by OLAF, EPPO, the Belgian College of Auditors, and the National Bank of Belgium and the Financial Services and Markets Authority (FSMA).
He holds a Master Degree in Law from Katholieke Universiteit Leuven (1999), a Degree in tax law from Ecole Supérieure des Sciences Fiscales in Brussels (2001), and a Certificate for Special Training on Cassation Proceedings in Criminal Cases (2015).
He has been recognized as a Leading Individual in Fraud and White-collar Crime by Legal 500 since 2017, is ranked in Band 3 by Chambers in their White-Collar Crime ranking for Belgium, and he is described as highly recommended in the same category by Leaders League.
He is the practice head for Fraud and White-collar Crime at Arcas Law, leading the firm’s work in this area.
posted 2 months ago
posted 2 months ago
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