Lawyer Dave van Moppes holds a Master’s degree in Law (KUL, 2005) which he supplemented with a Master-after-Master’s degree in Corporate Law (KUL-Brussels, 2006), and a Graduate degree in Fiscal Sciences (EHSAL-FHS 2008).
Dave is a founding partner of Tuerlinckx Tax Lawyers.
He has been a member of the Antwerp Bar since 2006 and the Liège bar since 2015. He specialises in white collar crime and is also a member of the Association of Anti-Money Laundering Specialists (ACAMS).
Dave advises clients preventively (risk assessment – compliance) and defends the interests of private individuals, entrepreneurs and companies in the negotiation of a deferred prosecution agreement or during criminal proceedings. Dave also has years of experience in tax regularisation, international data exchange and the repatriation of foreign assets.
Dave provides in-house anti-money laundering training and workshops for financial institutions, notaries, lawyers, accountants and tax consultants, bookkeepers, tax consultants, asset advisors, etc.
