About
Silvia is an experienced legal advisor in white collar criminal law including anti-money laundering, anti-bribery and corruption, and any criminal law aspects of corporate, financial, regulatory, human rights and compliance frameworks. She assists multi-jurisdictional clients with legal and strategic advice on complex matters to manage criminal and regulatory risks through the full risk cycle: compliance, prevention, and risk response.
Silvia taught criminal law at the University of Leuven and the University of Brussels for more than ten years.
She is the author of "Valsheid in geschriften en gebruik van valse geschriften" ("Forgery in documents and the use of false documents"), a book on forgery and use of forged documents.
Silvia speaks Dutch, French and English.
- AML Compliance: advisory on, and assistance with AML compliance obligations, to various financial institutions, credit providers, insurance companies, private equity and gambling companies, etc.
- Anti-bribery and corruption compliance: advisory and assistance with ABC policies and procedures, i.a. in the medical sector, and legal assistance and representation in criminal proceedings, i.a. in the construction sector.
- Regulatory Infringements: advisory in regulatory and criminal investigations into license and other regulatory and criminal obligations.
- Market Abuse: advisory and assistance in regulatory and criminal proceedings.
- Dawn Raids: assistance of multi-national clients in their global dawn raid preparedness programs in 40+ jurisdictions.
- Internal Investigations: conducting internal investigations into contractual deficiencies, policy and procedure breaches and related potential liabilities.
- Ponzi Scheme: advisory of civil parties in criminal proceedings.
Silvia Van Dyck
Bastion Tower
Place du Champ de Mars/Marsveldplein 5
Brussels B-1050