Dave van Moppes is partner with Tuerlinckx Tax Lawyers (Tuerlinckx.eu), a law firm specialized in tax law and white-collar crime.
He is a member of the Antwerp and Liege bar association and litigated many white-collar crime cases before the courts. Dave is frequently requested to provide assistance to HNWIs on various AML and tax compliance issues and voluntary disclosures.
Dave is author of many AML related legal publications and provides AML/TF training to financial and non-financial businesses for more than ten years. Recently he co-founded AMLCO, a start-up that provides online training.
Dave holds a master’s degree in Law (University of Leuven, Belgium 2005) which he supplemented with a Master-after-Master’s degree in Corporate Law (University of Brussels, 2006), and a Graduate degree in Fiscal Sciences (EHSAL-FHS 2008). He is a member of the Association of Anti-Money Laundering Specialists (ACAMS) and obtained the Data Protection Officer certificate from the Belgian Data Protection Institute.