Financial Crime Risks and integrity issues do not constitute a collection of separate compliance themes that can be assigned at will to isolated departments, policy documents or control owners. They form one coherent domain in which legal obligations, tax positions, commercial decision-making, data flows, governance, internal control, external accountability and reputation continuously interact. An enterprise that still approaches financial crime as a series of separate risk chapters — money laundering here, sanctions there, fraud elsewhere, cybercrime within the IT domain, tax governance with tax specialists, antitrust with legal, and data breaches with privacy — fails to recognise how modern integrity risks arise, escalate and become evidentiary in practice. In reality, these risks move through the same business processes, the same client relationships, the same payment flows, the same third-party chains, the same governance decisions and the same digital infrastructures. A payment to a foreign agent may simultaneously raise questions concerning bribery, tax deductibility, money laundering indicators, contractual legitimacy, accounting treatment, UBO transparency, sanctions exposure and board-level approval. A client relationship may initially be assessed as commercially attractive, yet on closer examination may touch upon unusual transactions, concealed ownership structures, political exposure, corruption risks, data quality, source of funds, source of wealth and reputation. A data breach may begin as a technical incident, yet immediately develop into privacy notification obligations, fraud exposure, directors’ liability, contractual claims, regulatory communication, preservation of evidence and continuity risk. Precisely in that interconnection lies the essence of Integrated Financial Crime Risk Management: it brings risks, functions, data, decisions and responsibilities together into one defensible logic of control.…

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Practice Areas

SECTOR EXPERTISE

Corporate criminal defence

Privacy, Data & Cybersecurity

Public Order and Safety

ENVIRONMENT & INTEGRITY ISSUES

INTEGRITY GOVERNANCE

FINANCIAL CRIME EXPERTISE

DIGITAL CRIME EXPERTISE

FAMILY LAW

SERVICES & SOLUTIONS

INTEGRATED 360° APPROACH

An integrated 360° perspective on Financial Crime controls and regulation

An integrated 360° perspective on Financial Crime controls and regulation starts from the premise that effective Financial Crime risk management cannot be understood through the lens of a single function, procedure, control, regulatory framework or line of defence. Financial Crime risk typically arises, develops and materialises in the space between…

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Bringing Financial Crime Risks into Sharp Focus

The quality of Integrated Financial Crime Risk Management depends fundamentally on the sharpness of the underlying risk view. Where Financial Crime risks are approached merely as a collection of alerts, file findings, incident reports, policy requirements and control outcomes, no reliable basis for effective steering emerges. Such an approach generates…

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From regulation to control that works in practice

Regulation in the field of Financial Crime is often presented as a legal framework, but it only acquires real significance when it is converted into behavioural standards, process choices, system design, controls, escalation points and management decisions that can be handled in day-to-day practice. Integrated Financial Crime Risk Management therefore…

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Governance that strengthens responsibility, collaboration and control

Strong governance across all lines of defence constitutes a core pillar of Integrated Financial Crime Risk Management, because Financial Crime control can function effectively only where responsibilities, authorities, information positions and escalation mechanisms are embedded within a coherent governance framework. In practice, vulnerability rarely arises because an organisation has no…

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Compliance shapes around the business

Compliance shaped around the business starts from the premise that effective control of Financial Crime risks does not arise by imposing regulation on the organisation from a distance, but by carefully connecting normative requirements with the way in which the business actually operates. Within Integrated Financial Crime Risk Management, that…

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Financial Crime Controls with demonstrable effectiveness

In the domain of Integrated Financial Crime Risk Management, a control cannot be assessed solely by reference to its formal existence. A policy rule, system control, escalation requirement, four-eyes principle, transaction monitoring scenario, client acceptance check or periodic review only acquires meaning when it can be established that the measure…

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Translating Regulation into Client Impact

Regulation in the field of Financial Crime only acquires real meaning when it is translated into the client’s concrete position, the actual configuration of the client’s organization, and the operational reality in which risks are identified, assessed, mitigated, and accounted for on a daily basis. The norm itself is only…

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Audit-ready by design

Audit-readiness within Integrated Financial Crime Risk Management should not be the result of a final preparatory exercise before an audit, review, supervisory meeting or external assessment. The strength of a control system lies not only in the existence of policies, processes and controls, but above all in the extent to…

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Pragmatic strengthening of the Financial Crime Control Framework

The pragmatic strengthening of a control framework within Integrated Financial Crime Risk Management begins with the distinction between formal expansion and substantive improvement. In many organisations, strengthening arises under pressure: a supervisor requires demonstrability, internal audit identifies deficiencies, an incident exposes a weak point, or new regulation requires the recalibration…

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A stronger position towards regulators and stakeholders

In today’s Financial Crime domain, effective control is no longer assessed solely through the narrow lens of formal compliance. The legal standard remains the starting point, but the actual assessment by supervisors, auditors, external reviewers, management bodies and market participants extends to a much broader question: can the organisation demonstrably…

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About the law firm

The Firm

Van Leeuwen Law Firm positions itself as a legal and strategic firm for companies, directors, entrepreneurs, professionals, public institutions and private individuals facing circumstances in which law, risk, economics, governance, evidence and societal realities can no longer be assessed in isolation. This positioning reflects the fact that modern legal challenges…

Mission, Vision & Purpose

Van Leeuwen Law Firm connects legal services with a clear societal and strategic purpose: protecting rights, strengthening integrity, improving decision-making and increasing resilience in circumstances where legal standards, economic interests, governance responsibility, evidence, technology and human consequences have become inseparably connected. This purpose arises from a changing reality in which…

Values, Principles and Commitments

The values, principles and professional commitments of Van Leeuwen Law Firm form the substantive and normative foundation of every form of legal service, strategic advice, dispute resolution, investigation and risk management. They determine not only the standard of quality to be pursued, but above all the manner in which decisions…

Integrated 360° Approach

The Integrated 360° Approach of Van Leeuwen Law Firm is founded on the recognition that complex legal issues cannot be understood reliably when law, business operations, taxation, compliance, investigation, internal audit, technology, data, governance, strategy and human consequences are assessed in isolation. Modern risks do not respect the internal boundaries…

Organisation & Culture

Van Leeuwen Law Firm operates with a distinctive organizational culture, characterized by an unwavering commitment to resilience and fundamental values of integrity, authenticity, and consistency. The firm’s dedication to criminal enforcement and compliance attests to its ability to navigate complex legal landscapes and provide robust support to clients at every…

Vision & Values

Driven

Van Leeuwen is deeply passionate about achieving the best outcomes for his clients. His relentless drive is evident in his commitment to going above and beyond to secure favorable results in legal matters. He approaches each case with determination and persistence, leaving no stone unturned in pursuit of success. Attorney Bas A.S. van Leeuwen epitomizes a profound passion for the law that serves as the cornerstone of his professional journey. However, his commitment extends far beyond the boundaries of conventional legal practice. Rather than being confined to the statutes and regulations, he delves deeper into the ethos of his profession,…

Personal

Van Leeuwen recognizes the importance of building strong, personal relationships with his clients. He takes the time to understand their unique needs, concerns, and objectives. By fostering a personal connection, he creates a supportive and trusting environment where clients feel valued and understood. Attorney Bas A.S. van Leeuwen embodies a deeply personalized approach to legal practice, where every client is recognized as unique, and no issue is approached with a one-size-fits-all mentality. Unlike impersonal legal services that treat clients as mere numbers on a list, van Leeuwen’s philosophy revolves around tailoring his services to meet the specific needs and requirements…

Specialised

With expertise in various areas of law, van Leeuwen offers specialized knowledge and tailored solutions to address the specific needs of each client. He stays abreast of the latest developments in legal practice and invests in continuous learning to ensure he provides the highest quality of service. Attorney Bas A.S. van Leeuwen epitomizes specialized legal expertise, offering tailored solutions across a spectrum of legal domains. With a commitment to delivering focused expertise, van Leeuwen ensures that every client receives comprehensive and effective legal assistance, no matter the complexity of their case or the intricacies of their legal needs. Van Leeuwen’s…

Speedy

Time is of the essence in legal matters, and van Leeuwen understands the importance of swift action. He prioritizes efficiency and responsiveness, promptly addressing client inquiries and advancing legal proceedings with agility. By offering timely assistance, he minimizes delays and ensures swift resolution of issues. Attorney Bas A.S. van Leeuwen is keenly aware that time is of the essence when it comes to legal matters. Legal questions or problems often arise unexpectedly and at the most inconvenient times. Understanding the urgency and importance of timely assistance, van Leeuwen prioritizes speed and practicality in providing solutions to his clients. With a…

Pragmatic

Van Leeuwen adopts a practical and results-oriented approach to legal representation. Rather than getting bogged down in theoretical considerations, he focuses on finding pragmatic solutions that effectively address the underlying issues. His no-nonsense approach emphasizes achieving tangible results for his clients. Attorney Bas A.S. van Leeuwen is dedicated to providing pragmatic solutions that truly address the needs and concerns of his clients. For him, it’s all about finding practical, real-world resolutions that his clients can feel comfortable with. This approach is rooted in effective conflict management, where van Leeuwen prioritizes cutting through unnecessary complexities and getting straight to the heart…

Clear in communication

Effective communication is fundamental to van Leeuwen’s practice. He communicates with clarity, ensuring that clients understand complex legal concepts and procedural matters. By providing transparent explanations and regular updates, he empowers clients to make informed decisions and actively participate in their legal proceedings. Attorney Bas A.S. van Leeuwen is renowned for his commitment to clear communication, ensuring that his clients understand their legal matters thoroughly without getting lost in complex jargon or legal intricacies. He provides concrete and practical legal advice in everyday language, making sure that his clients are well-informed and empowered to make decisions regarding their legal affairs.…

Rates

Hourly Rate

Unless otherwise agreed, Van Leeuwen Law Firm charges for its services based on an hourly rate. These rates vary depending on factors such as the nature of the case, the complexity involved, the experience of the attorney, and the urgency of the matter. Hourly rates typically range from €200 to €330, exclusive of VAT. The firm reserves the right to…

Fixed Price

For clients seeking predictability in their legal expenses, Van Leeuwen Law Firm offers the option of agreeing upon a fixed price beforehand. This approach involves breaking down the case into distinct components and estimating the time and additional expenses required for each component. By providing a transparent breakdown of costs, clients can have peace of mind knowing the total financial…

Fee Based on Results

Notwithstanding the charging of fees, administration and office costs, including costs for opening a case or subsidiary file in a case, typing costs, printing and photocopying costs, postage costs, telephone costs, etc. will be charged under the heading ‘administration costs’ as a fixed 8% of the fees charged.…

Subsidized Legal Aid

Van Leeuwen Law Firm actively participates in subsidized legal aid programs, reflecting its commitment to providing access to justice for all individuals, regardless of their socio-economic background. This involvement extends beyond mere compliance with professional duties and embodies a deep-seated belief in the transformative power of legal advocacy. Van Leeuwen Law Firm embraces a distinctive approach to social responsibility, with…

Legal Aid Insurance

Clients with legal aid insurance have the right to choose their own lawyer at the insurer’s expense when involved in a legal or administrative proceeding. This right extends even when legal representation is not mandatory, ensuring clients have autonomy in selecting legal representation aligned with their needs. Legal aid insurance, often referred to as legal expenses insurance, provides coverage for…

Office Costs

In addition to professional fees, Van Leeuwen Law Firm charges for administrative and office costs, including expenses for opening files, typing, printing, postage, and telephone usage. These costs are typically billed as a fixed percentage (e.g., 7%) of the total fees charged, providing transparency in the allocation of expenses. In addition to the fees, administrative and office expenses, such as…

Court Costs and Expenses

Any costs advanced by Van Leeuwen Law Firm to third parties, such as court fees, notary fees, or expert fees, are separately billed based on actual expenses incurred. This ensures that clients are aware of and accountable for the specific disbursements associated with their case. Van Leeuwen Law Firm takes responsibility for advancing payments to third parties, including court registries,…

Advance Payment

To facilitate the provision of legal services, Van Leeuwen Law Firm may request an advance payment from clients before commencing or continuing work on their behalf. This advance, known as a retainer, covers anticipated costs and fees and is deducted from subsequent interim or final invoices. Van Leeuwen Law Firm reserves the right to request an advance payment from the…

Responsible Business

Client relations

The relationship with clients is a fundamental and indispensable aspect of corporate social responsibility (CSR) and forms the core of the operations at Van Leeuwen Law Firm. The firm is fully committed to building long-term, transparent, and trust-based relationships with its clients. By attentively listening to the specific needs of…

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Diversity, Equity & Inclusion

Diversity, equality, and inclusion are not only core values at Van Leeuwen Law Firm, but they form an undeniable foundation for how the firm operates and delivers its legal services. The firm is committed to creating a work environment where everyone feels valued, respected, and supported, regardless of background, gender,…

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Communication and Information technology

Communication and information technology are essential pillars within the corporate social responsibility (CSR) policy of Van Leeuwen Law Firm, where the firm actively commits to using technologies and communication methods that are both efficient and ethically responsible. The firm leverages the latest digital tools to streamline legal processes and make…

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Premises, energy and suppliers

The theme of “Building, Energy, and Suppliers” is a key component of the Corporate Social Responsibility (CSR) policy at Van Leeuwen Law Firm, with the firm actively focusing on minimizing its ecological footprint. Van Leeuwen Law Firm is committed to making its workplaces as energy-efficient as possible by implementing sustainable…

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Transport

The theme of “Transport” is an integral part of the corporate social responsibility (CSR) policy at Van Leeuwen Law Firm, where the firm is committed to making its transportation methods more sustainable in order to minimize ecological impact. The firm encourages both business travel and commuting with sustainable transportation options…

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Social aims

Social aims form a cornerstone of the corporate social responsibility (CSR) policy at Van Leeuwen Law Firm, where the office is dedicated not only to providing legal services but also to creating a positive social impact. The firm is deeply involved in pro bono work and actively engages in community…

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News & Insights

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Zero-Based Budgeting

Zero-Based Budgeting (ZBB) is a strategic planning method that enables businesses and governments to completely reassess their expenditures, requiring every cost to be justified based on current needs rather than past budgets. This approach can be a powerful tool in the fight against fraud, corruption, and bribery—phenomena that often thrive…

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Social Impact

In a world increasingly confronted with complex ethical dilemmas and serious crimes such as fraud, bribery, and corruption, the need to create a positive social impact has become more apparent than ever. While companies and governments worldwide struggle with the devastating consequences of these offenses, it is crucial to view…

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Risk Management and Compliance

In an increasingly complex world, organizations worldwide face a growing number of risks related to fraud, bribery, and corruption. These crimes can severely undermine not only an organization’s financial stability but also its reputation and operational efficiency. Combating serious fraud, bribery, and corruption requires a robust risk management and compliance…

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Pricing and Revenue Management

Pricing and revenue management are critical business processes that directly impact an organization’s profitability. The objective is to determine the right price for products or services and maximize sales performance by efficiently managing supply and demand. However, in the context of combating serious fraud, bribery, and corruption, pricing and revenue…

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People Strategy

Combatting serious fraud, bribery, and corruption within organizations requires more than just the implementation of technical and operational controls. It demands a thoughtful approach to the people who make up the organization. The so-called “People Strategy” plays a crucial role in fostering a culture of integrity, promoting responsible behavior, and…

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Organizational Strategy

The fight against serious fraud, bribery, and corruption has become a fundamental aspect of modern business operations, especially for organizations operating globally in a complex and ever-changing legal and ethical environment. Organizational strategy plays a crucial role in establishing the foundations necessary to prevent and combat fraud, bribery, and corruption.…

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Operations

The theme of fraud, bribery, and corruption is of significant importance in modern business operations, especially when it comes to the operational side of an organization. The operations of a company — from production to logistics, financial administration to customer service — form the backbone of daily functioning. However, these…

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M&A, Transactions, and PMI

Mergers & Acquisitions (M&A), transactions, and post-merger integration (PMI) are critical processes in the realm of international business. They represent not only strategic growth opportunities but also significant risks, particularly regarding fraud, bribery, and corruption. The merging of companies, asset trading, or acquiring market share can be affected by hidden…

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Marketing and Sales

The marketing and sales departments of companies play a crucial role in the success of organizations worldwide. They are responsible for attracting customers, strengthening brand value, and achieving sales targets. However, these departments also face an increased risk of involvement in serious fraud, bribery, and corruption. This is due to…

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Manufacturing Industry

The manufacturing industry forms the backbone of the global economy. From the production of consumer goods to high-tech equipment and industrial machinery, the sector is essential for the growth and development of countries worldwide. At the same time, the manufacturing industry faces significant risks related to fraud, bribery, and corruption.…

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A Commitment to Accessible Legal Aid

Do you want information? Make an appointment?

In-Person Meeting

If you prefer a traditional way of communicating and receiving legal advice, attorney Bas A.S. van Leeuwen offers the opportunity to schedule an in-person consultation at his office. This option is especially suitable for those who value direct contact and personal interaction that comes from face-to-face meetings. An in-person meeting…

Video Consultation

If you are looking for a more flexible and time-saving alternative to traditional meetings, it is an excellent idea to book a video conference with attorney Bas A.S. van Leeuwen. This modern communication method allows you to receive comprehensive legal support without the need to travel. This makes it a…

Telephone Consultation

For those who prefer a simple and flexible communication method, attorney Bas A.S. van Leeuwen also offers the possibility of telephone consultations. This method is particularly designed to accommodate your busy lifestyle, allowing you to discuss your legal issues conveniently from home, the office, or any other location you desire.…

Written Questions via Email

If you have a specific question or need a clear written response, you can easily contact attorney Bas A.S. van Leeuwen via email. This method is particularly beneficial for those who prefer to articulate their thoughts and concerns in writing and may not require an immediate response. In your email,…

Online application form

Finally, attorney Bas A.S. van Leeuwen offers a user-friendly online application form where you can quickly and easily request legal assistance. This is a very accessible option, particularly for clients who prefer the convenience of digital communication and want to submit their request at any time of the day. The…