Harnessing the experience of its officially qualified attorneys, VAN LEEUWEN LAW FIRM is the first choice and a key ally for the liberal professions. The firm offers clients flexible solutions that take into consideration the Dutch law on economic growth, activity and
The Corporate Legal Department, a very technical function of the company, with broad responsibility for managing risk and advising the company strategically on achieving its revenue growth goals, is changing. VAN LEEUWEN LAW FIRM | FCRM helps clients navigate that change effectively
VAN LEEUWEN LAW FIRM | FCRM’s legal managed services is an umbrella offering that provides technology-enabled support, including automation for high-volume repetitive or event-driven legal work (where permitted by law). Legal managed services are delivered in close collaboration with professionals from across
Corporate Legal Departments are seeking ways to have greater transparency. They reduce third-party spend with legal providers. Corporate Legal departments are also looking for a coordinated, one-stop-shop approach for managing cross-border legal needs. VAN LEEUWEN LAW FIRM | FCRM provides coordinated and
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING combines specialist knowledge and years of experience in the various disciplines of compliance, monitoring and enforcement. It provides the services required to help private and public organizations identity the nature and extent of fraud and
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING advises clients on ways to mitigate their exposure to fraud with a financial dimension, including tax fraud (Sections 68 and 69, General State Taxes Act), money laundering (Section 420bis et seq., Criminal Code), forgery (Section
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING leverages proven methodologies, as well as innovative and proprietary technologies, to identify relevant investigative and dispute resolution evidence in a timely and credible manner.
No client expects to be the target of a criminal investigation, but with lines between regulatory, civil, and criminal enforcement increasingly blurred, businesses and executives can find themselves faced with subpoenas, law enforcement interviews, search warrants, and even criminal charges.
VAN LEEUWEN LAW FIRM represents companies and individuals in a range of government and internal investigations, regulatory inquiries, white-collar criminal defence matters, compliance issues, civil litigation, and enforcement actions. Today’s Public and private business environment is marked by the close coordination between
Dutch authorities are aggressively investigating financial institutions and companies for anti-money laundering (AML) program failures that heighten the risk of money laundering.
Regardless of the extent and scope of an investigation, police are bound by constraints imposed upon them by Dutch Police Force Law and Dutch Constitution. If a prosecutor believes you stepped outside your lawful bounds as an officer, you can find yourself