Liesbeth Truyens
Partner
Overview
Liesbeth Truyens focuses her practice on sanctions and export controls compliance issues as well as commercial litigation and dispute resolution. Her capabilities extend to all aspects of enforcement, including regulatory proceedings and investigations. She represents clients in a wide range of industries, including financial institutions, defence, shipping, food, and energy.
Career & Education
- Partner, Schoups, 2020 – 2025
- Managing Associate, Linklaters LLP, 2017 – 2020
- Company lawyer, KBC Group, 2013 – 2017
- Associate, Stibbe, 2007 - 2013
- Teaching Assignment:
- Lecturer International Business Law, Karel de Grote Hogeschool, University College, 2019 - 2020
- Catholic University of Leuven, Master of Law, cum laude, 2007
- Catholic University of Leuven - Simon Fraser University, Master in Criminology, magna cum laude, 2003
Vancouver, Canada
- Brussels
Professional Activities and Memberships
- Women's White Collar Defense Association, member of the Belgian Chapter
- Dutch
- French
- English
Representative Matters
Compliance, sanctions and export controls
- Advising a leading distributor of chemicals and trader of various commodities on a broad range of compliance-related matters (whistleblowing, Private Investigations Act,…), ESG, as well as sanctions and export controls (including advising on potential sanctions breaches and the legal and regulatory consequences thereof).
- Advising an international supplier of consumer goods in relation to sanctions and export controls, as well as the divestment of its activities in Russia.
- Advising a leading specialty chemical company in relation to sanctions and export controls.
- Advising an international distributor of construction equipment in relation to anti-bribery, ESG, sanctions and export controls, as well as the impact of a criminal investigation for bribery against its main shareholder.
- Advising an EU entity and trust with US sanctioned Russian beneficiaries on the impact of EU sanctions relating to assets blocked and held by an ICSD.
Regulatory and enforcement
- Advising a company in relation to regulatory and criminal investigations for alleged violations of export legislation and regulations on strategic goods.
- Representing several companies of a principal player in the meat-packing industry in criminal investigations and proceedings in connection with criminal charges brought against the group for non-compliance with applicable regulations.
- Advising a bank on its AML and sanctions obligations within the context of an investigation by the NBB.
Dispute resolution within a regulatory/compliance context
- Advising a custodian bank on a claim in relation to the conversion and blocking of depositary receipts for Russian companies.
- Advising an energy company on the enforcement of an arbitral award on assets held and blocked by an ICSD.
- Advising an oil and gas drilling and engineering company in a contractual dispute and arbitration proceedings in relation to an EU PCI listed public procurement project.
- Assisting a financial institution in various proceedings relating to violations of the EU Blocking Statute.
Recognition
- Legal 500, Dispute Resolution, Testimonial: We worked with Liesbeth Truyens who was on top of issues very quickly and communicated clearly and effectively
