Niche law firm specialized in financial and economic crime
Services
Prevention is the first pillar of the Holistic Framework for Fraud Risk Management and serves as the fundamental basis for preventing fraud and other forms of financial crime. This pillar focuses on developing and implementing robust measures and strategies to anticipate fraud by identifying and addressing potential risks and weaknesses within the organization. Effective prevention requires a proactive approach where businesses not only strengthen their internal control systems but also promote a culture of integrity and compliance. Creating an environment where employees are aware of…
Read more
Detection is the second pillar of the Holistic Framework for Fraud Risk Management and plays a crucial role in timely identifying potential fraud and cyber risks before they can escalate into significant issues. The detection process involves implementing advanced monitoring and analytical tools that enable organizations to quickly notice suspicious activities and deviations from normal behavior. By continuously surveilling and analyzing data, organizations can swiftly respond to warning signs and take necessary actions to prevent further damage. This dynamic and proactive approach is essential for…
Read more
Investigation constitutes the third pillar of the Holistic Framework for Fraud Risk Management and is an essential component for thoroughly understanding and addressing fraud and cyber incidents. This pillar focuses on the systematic collection and analysis of data to grasp the core of the problem and to obtain concrete evidence that forms the basis for legal and operational decisions. The investigation not only provides insight into the nature and scope of the fraud but also helps in identifying vulnerabilities in existing control systems. It is…
Read more
Response is the fourth pillar of the Holistic Framework for Fraud Risk Management and plays a crucial role in effectively addressing fraud and cyber incidents once they are identified. This pillar focuses on developing and executing strategic plans to respond to incidents, mitigate damage, and restore the organization’s integrity. A prompt and effective response is essential to prevent further damage, minimize the impact of the incident, and help the organization get back on track. This includes not only crisis management and communication but also deploying…
Read more
Advisory constitutes the fifth pillar of the Holistic Framework for Fraud Risk Management, a critical tool for organizations facing the complexities of fraud and cyber risks. This pillar focuses on providing strategic and comprehensive guidance to help organizations not only address current legal and operational challenges but also proactively prepare for future risks. Through in-depth advice on compliance, risk management, and legal issues, this pillar supports organizations in developing robust and resilient structures that safeguard the integrity and continuity of their operations. The goal is…
Read more
Litigation is the sixth pillar of the Holistic Framework for Fraud Risk Management and plays an essential role in navigating the legal complexities of fraud and cyber incidents. This pillar focuses on the effective management of legal disputes and proceedings, where a proactive and strategic approach is crucial. The aim is to establish a solid legal foundation for defending an organization’s interests in judicial proceedings, while ensuring compliance with all relevant laws and regulations. By taking careful preparatory steps, such as gathering evidence and formulating…
Read more
Negotiation forms the seventh pillar of the Holistic Framework for Fraud Risk Management and is a fundamental component for achieving strategic solutions in the complex landscape of fraud and cyber risks. This pillar focuses on finding constructive and mutually beneficial solutions through effective communication and negotiation strategies. Instead of allowing disputes to unnecessarily escalate into lengthy legal proceedings, negotiation offers an opportunity to reach a swift and efficient resolution. The process involves not only identifying the core issues and interests of all parties involved but…
Read morePractice Areas
Industries
Governance, Risk and Compliance
The fight against financial and economic crime is under increasing pressure worldwide due to rapid digitalisation, cross-border operational structures and an ever-evolving risk landscape. In this context, there is a growing need for an enforcement model that no longer functions in a fragmented and reactive manner, but is instead characterised by an integrated deployment of expertise, technology and governance structures. Traditional approaches, often based on organisational and legal compartmentalisation, have…
Discover more
In today’s global enforcement environment, the concept of corporate liability is developing in an increasingly complex direction, driven by both international convergence and heightened expectations from regulators. The formation of a new normative framework is characterized by a clear shift from purely reactive enforcement toward a proactive assessment of governance structures, information flows, and the effectiveness of internal control mechanisms. This shift reflects the growing emphasis on culture, transparency, and…
Discover more
Corporate Investigations Under Scrutiny: Emerging Best Practices for Multi-Jurisdictional Compliance
The intensification of cross-border enforcement initiatives and the heightened expectations of regulatory authorities have created a complex landscape in which corporates are compelled to structure internal investigations with unprecedented levels of strategic depth and legal precision. In this context, a clear need arises to develop a coherent methodology in advance of every investigative step—one that fully addresses both the diverse legal requirements and the underlying risks. The reality is that…
Discover more
The global compliance landscape is undergoing a period of structural transformation in which traditional approaches to data protection are no longer sufficient to address the complexity of digital threats and technological interdependencies. Regulatory frameworks are shifting from a purely data-protection focus toward integrated cyber-resilience models, requiring organizations to comply with increasingly stringent obligations related to risk management, technical security, governance, and transparency regarding cyber incidents. This transition is driven by…
Discover more
Digital investigation in complex enforcement contexts is undergoing a phase of profound transformation, characterised by an unprecedented growth in data volume, diversity of data sources and the deployment of increasingly advanced analytical technologies. Organisations confronted with cross-border investigations, massive data flows and heightened expectations regarding the accuracy and reliability of digital evidence are being compelled to reassess their forensic processes. In this context, the application of AI-driven analytical methods, automated…
Discover more
The current global regulatory architecture is characterized by an increasingly intricate and less coherent constellation of sectoral, national and supranational normative frameworks. This normative proliferation has created a legal and operational landscape in which enterprises face overlapping obligations, divergent supervisory cultures and an accelerating stream of soft-law instruments that increasingly function as de facto standards. Within this fragmented regulatory environment, legal certainty declines, compliance risks rise exponentially and strategic considerations…
Discover more
The rapid transformation of the digital economy has triggered a fundamental reassessment of public-order regulation within platform-driven markets. Digital intermediaries no longer function merely as technical conduits but have evolved into autonomous ecosystems in which transactions, information exchange and behavioural steering are concentrated. This development has created a new institutional reality in which private infrastructures perform public functions, ranging from the distribution of information to market access and the safeguarding…
Discover more
AI Governance in Practice: Managing Compliance, Risk and Accountability in Automated Decision-Making
The question of AI governance is rapidly developing into a central theme within the strategic and operational design of organizations that deploy automated decision-making. The introduction of normative frameworks such as the European AI Act places significant responsibility on directors, supervisory bodies and compliance functions to implement a robust governance architecture that is both legally sound and technologically future-proof. The deployment of complex models – ranging from predictive algorithms to…
Discover more
In a global market characterized by an unprecedented escalation in regulatory pressure, enterprises are increasingly confronted with a complex and deeply interconnected framework of obligations, supervisory mechanisms and enforcement priorities. This reality is amplified by a notable shift among supervisory authorities toward a more assertive, intervention-oriented approach, marked by enhanced cross-border cooperation, strengthened information-exchange mechanisms and a growing reliance on joint investigations. As a result, a legal landscape has emerged…
Discover moreFinancial and Economic Crime
In a world increasingly driven by technology—where digital infrastructures and cross-border financial networks underpin the very foundations of the modern economy—financial and economic crime has assumed a new and formidable form. Gone are the days of handwritten ledgers and paper-based transactions; today’s threats emerge through cyberattacks, sophisticated digital money laundering…
Read more
Contemporary society finds itself in a state of increasing legal and moral complexity. Where the legal framework surrounding financial and economic crime once appeared clearly delineated, a more layered and ambiguous reality is now emerging. The boundaries between lawful conduct and criminal acts are becoming increasingly blurred due to advancing…
Read more
In the contemporary globalized economy, the landscape in which businesses operate has become increasingly complex and fraught with multifaceted risks, among which financial and economic crime stands as a paramount threat. National and international companies, their executive officers, supervisory directors, and governmental institutions are increasingly subjected to allegations and investigations…
Read more
In an era where the global economy is becoming increasingly complex, the necessity to not merely combat financial crime but to dismantle it with unprecedented precision and effectiveness has become paramount. Technological innovation emerges as an indisputable and all-encompassing driving force, fundamentally reshaping the contours of the battle against financial…
Read more
In an era where globalization and technological advancement have fundamentally transformed the playing field of both the corporate world and the public sector, confronting financial and economic crime is no longer a sporadic risk, but a constant threat that deeply penetrates the essential operations of organizations and institutions. National and…
Read more
In the complex world of financial-economic law, where legal, economic, and societal interests converge intensely, trust forms the unshakable foundation upon which genuine transformation can be built. Without a robust basis of trust, any attempt at reform or recovery is doomed to fail from the outset. Trust transcends the mere…
Read more
In a world where financial markets are evolving rapidly, cross-border capital flows exhibit unprecedented dynamics, and technological innovations have profoundly transformed the landscape of economic transactions, it is no longer sufficient to address financial crime with merely fragmented and reactive measures. Financial-economic crime does not merely manifest as a legal…
Read more
The contemporary global financial order is characterized by an ever more intricate interweaving of economic, legal, ecological, and ethical responsibilities, wherein the role of financial institutions extends far beyond the mere facilitation of transactions or management of capital flows. Against this backdrop, the ESG framework—Environmental, Social & Governance—has undeniably established…
Read moreWhite-collar crime
Criminal Law and Enforcement
Privacy, Data & Cybersecurity
Public Order and Safety
About the law firm
Vision & Values
Rates
Responsible Business
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…
Read more
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,…
Read more
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…
Read more
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…
Read more
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…
Read more
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…
Read moreNews & Insights
The contemporary social fabric increasingly resembles a fragile, translucent veil—one that may at any moment tear apart under the strain of converging crises. Climate change, technological revolutions, and demographic shifts form a complex trinity that evokes not merely abstract concerns but tangible consequences for the foundation of social cohesion and…
Read more
The era in which organizations and states operate is increasingly defined by an acute scarcity of trust. Where once the word of an institution, an executive, or a government official sufficed to calm markets and reassure citizens, a paranoid scrutiny of every action now reigns. Trust, once considered an inherent…
Read more
The concept of state authority rests upon an implicit social contract, a fragile promise that those in power will safeguard the interests of society while respecting the rights of individuals. When this promise is broken, the result is not merely theoretical dysfunction but a fundamental erosion of legitimacy. In an…
Read more
The contemporary state apparatus stands at a critical crossroads, where the façade of legitimacy increasingly fractures under the weight of systemic failure and institutional corruption. States once regarded as bastions of stability, legal certainty, and ethical governance now frequently reveal themselves as stages for financial self-enrichment and abuse of power.…
Read more
The world appears to exist in a state of relentless turbulence, a collective storm that no longer rages solely outside the gates of corporate boardrooms but directly undermines the core of corporate governance. Instability on the streets manifests not merely in spontaneous protests or inciting social movements; it reflects a…
Read more
In a world where seemingly unassailable institutions have squandered their legitimacy on self-interest, an unavoidable reality emerges: social mobility is dying a silent, yet bloodless death. The rich grow richer, the powerful consolidate their influence, and the marginalized are trapped in a network of structural exclusion that is both sophisticated…
Read more
Digital media no longer function as neutral channels for the transmission of information. In reality, they have evolved into cunning instruments of social fragmentation, tools through which the powerful of this era consolidate and safeguard their positions. Within the stately walls of boardrooms and the gleaming glass towers of multinational…
Read more
In an era where economic power increasingly concentrates in the hands of a few and institutional oversight mechanisms face relentless pressure, a phenomenon emerges that can no longer be ignored: the fragmentation of communities. This fragmentation is not merely a social or cultural issue; it constitutes a moral and economic…
Read more
The contemporary political arena is characterized by an almost pathological degree of polarization, in which parties and their leaders do not merely position themselves against one another based on ideological nuances, but rather engage in a perpetual struggle for power dominance, often at the expense of the most fundamental democratic…
Read more
The chasm between wealth and poverty exerts a profoundly corrosive effect on the foundations of trust within modern societies and, more specifically, at the very heart of international business. Where once belief in transparency, ethical conduct, and institutional integrity prevailed, there now exists a ruthless divide in which the elite,…
Read more