Financial and Economic Crime Risk Management in a Digital Age

Legal Risk Management and Reputation Recovery in an Era of Unfathomable Risks
In the digital age, where financial and economic crime can no longer be contained within national borders, simple transactions, or traditional motives, merely reacting to incidents is no longer sufficient. The risk landscape is fluid, unpredictable, and relentless. The modern organization operating on a global stage is constantly tested by forces lurking in digital flows, opaque ownership structures, and legal complexity. In this landscape, legal control is not a theoretical ambition but an operational necessity. The ability to detect threats early, analyze them adequately, interpret them legally, and strategically neutralize them determines whether an organization survives or perishes.

An organization’s reputation is its most vulnerable asset and, in this context, becomes a sui generis legal asset. When executives, regulators, or institutions face allegations of fraud, money laundering, corruption, or other economic crimes, it is not the question of guilt that causes the most immediate damage—it is the perception. In a world of social media, leaks, and real-time reporting, perception has become reality. Reputation recovery therefore requires not cosmetic measures but a thorough legal strategy that goes hand in hand with communication, compliance, and forensic remediation. Only a coordinated approach covering all fronts can restore the trust of regulators, markets, and the public.

Therefore, in this age of structural mistrust and hypercomplexity, there is only one imperative: control the risk before it takes over. The organization that succeeds in this, linking legal intelligence to technological resilience, behavioral coding to strategic decision-making, and forensic remediation to proactive compliance, enables itself not merely to survive but to lead. Not through fear, but through mastery. Not by waiting, but by anticipating. In this discipline lies the difference between legal downfall and sustainable legitimacy.…

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Key Topics

Empowering clients with expert defence and strategic guidance

Legal assistance to clients accused of Financial and Economic Crime

Bas A.S. van Leeuwen, attorney and forensic auditor, plays a crucial role in cases where clients are accused of financial and economic crime. His expertise lies in providing legal assistance and strategic support to individuals and organizations facing complex allegations, such as fraud, money laundering, corruption, and other financial misconduct. Van Leeuwen approaches each case with a deep understanding of both the legal and economic implications, utilizing his extensive knowledge of financial systems and regulations to protect his clients’ interests. He begins with a thorough analysis of the situation, mapping out relevant facts and circumstances to develop a solid defense…

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Legal assistance to clients affected by Financial and Economic Crime

Bas A.S. van Leeuwen, attorney and forensic auditor, plays a crucial role in supporting clients who have been harmed by financial and economic crime. In this capacity, he provides comprehensive legal assistance and strategic guidance to individuals and organizations that have fallen victim to fraud, money laundering, corruption, and other forms of financial misconduct. Van Leeuwen begins his work with a thorough analysis of his client’s situation, mapping out all relevant data and circumstances. Through forensic investigations, he identifies irregularities and collects evidence that is critical for substantiating his clients’ claims. This process involves examining financial documents, transactions, and other…

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Gain deep insights into financial and economic crime for proactive risk management

Money Laundering

Money laundering is a complex financial crime involving the process of concealing the origins of illegally obtained money, typically through a series of transactions, to make it appear as though it has been derived from legitimate sources. The primary objective of money laundering is to integrate illicit funds into the mainstream economy, thereby obscuring their true origin and making them appear legitimate. This process usually involves three stages: placement, layering, and integration. Placement involves introducing illicit funds into the financial system, often through cash deposits or other means, to distance the funds from their criminal source. Layering involves conducting multiple…

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Terrorist Financing

Terrorist financing involves the provision or collection of funds with the intention of supporting terrorist activities or organizations. It encompasses various illicit financial activities aimed at facilitating acts of terrorism, including recruitment, training, planning, and execution of terrorist attacks. Terrorist financing poses a significant threat to global security and stability, as it enables terrorist groups to procure weapons, recruit militants, and carry out attacks that result in loss of life and destruction of property. Financial institutions play a crucial role in combating terrorist financing by implementing robust anti-money laundering (AML) and counter-terrorist financing (CTF) measures, such as customer due diligence,…

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Sanction and Embargos

Sanctions and embargoes are measures imposed by governments or international organizations to restrict or prohibit economic and financial transactions with specific countries, entities, or individuals. These measures are often used as diplomatic tools to enforce international law, promote human rights, combat terrorism, prevent proliferation of weapons of mass destruction, or address other foreign policy objectives. Sanctions typically involve freezing assets, imposing trade restrictions, restricting access to financial markets, or prohibiting specific types of transactions, such as arms sales or technology transfers. Embargoes, on the other hand, involve a complete ban on trade with a particular country or region. Violations of…

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Fraud

Fraud is a deliberate and deceptive act carried out with the intention of unlawfully obtaining financial or personal gain, or causing financial loss or harm to others. It encompasses a wide range of illicit activities, including but not limited to false representation, concealment of material facts, and abuse of trust or position for fraudulent purposes. Fraudulent activities can occur in various contexts, such as banking, insurance, securities trading, government procurement, and electronic commerce. Common types of fraud include investment fraud, insurance fraud, identity theft, credit card fraud, and money laundering. Fraudulent schemes often involve sophisticated techniques to deceive victims, such…

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Bribery and Corruption

Bribes and corruption refer to illicit practices involving the offering, giving, receiving, or soliciting of something of value as a means to influence the actions or decisions of individuals or organizations in positions of power or authority for personal or organizational gain. Bribes can take various forms, including cash payments, gifts, favors, or other benefits exchanged in exchange for favorable treatment or outcomes. Corruption undermines the integrity of institutions, distorts market competition, and erodes public trust in government and business entities. It is prevalent in various sectors, including government, politics, law enforcement, judiciary, business, and international trade. Common forms of…

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Tax Evasion and Tax Fraud

Tax evasion and tax fraud refer to illegal activities aimed at intentionally avoiding the payment of taxes owed to the government or manipulating tax laws to reduce tax liability. Tax evasion involves the deliberate underreporting of income, overstatement of deductions, or concealment of assets to evade taxes. Tax fraud encompasses a broader range of deceptive practices, including falsifying documents, creating fictitious transactions, or using offshore accounts to hide income from tax authorities. Both tax evasion and tax fraud undermine the integrity of the tax system, deprive governments of essential revenue, and create an uneven playing field for honest taxpayers. These…

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Market Abuse

Market abuse refers to various illegal activities that distort the integrity and fairness of financial markets, undermining investor confidence and market stability. Market abuse can take several forms, including insider dealing, market manipulation, and the dissemination of false or misleading information. Insider dealing involves trading securities based on confidential, non-public information not available to the general public, giving individuals or entities an unfair advantage over other market participants. Market manipulation entails artificially inflating or deflating the price of financial instruments or securities through deceptive practices such as wash trading, spoofing, or cornering the market. Dissemination of false or misleading information…

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Collusion and Anti-Trust

Collusion and anti-trust violations refer to illegal practices where competing companies or individuals engage in secret agreements or arrangements to manipulate market prices, restrict competition, and harm consumers. Collusion typically involves actions such as price-fixing, bid-rigging, market allocation, and other concerted efforts to eliminate or reduce competition in a particular market or industry. Price-fixing occurs when competitors agree to set prices at a certain level, thereby eliminating competition and artificially inflating prices to maximize profits. Bid-rigging involves conspiring to manipulate the bidding process for contracts or projects, ensuring that certain competitors win bids at predetermined prices. Market allocation entails dividing…

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Cybercrime and Data Leaks

Cybercrime and data leaks represent a significant threat within the realm of financial crime, encompassing various illicit activities conducted through digital means that aim to defraud individuals, organizations, or governments. Cybercrime involves unauthorized access to computer systems, networks, or electronic devices to commit fraudulent activities such as identity theft, financial fraud, or phishing scams. Data leaks, on the other hand, involve the unauthorized disclosure or exposure of sensitive information, including personal data, financial records, or proprietary business information. These breaches often occur due to vulnerabilities in cybersecurity defenses, such as inadequate encryption protocols or lax access controls. The consequences of…

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Mortgage fraud

Mortgage fraud refers to illegal, deceptive, or misleading behavior involved in obtaining or providing a mortgage loan. This includes various forms of fraud, such as providing false information about income, employment, debts, or properties to qualify for a loan with more favorable terms than would otherwise be possible. It may also involve concealing information about the condition of the collateral or manipulating appraisals to justify a higher loan amount. Mortgage fraud can cause significant financial damage to lenders, investors, and the broader economy, and it undermines confidence in the financial system as a whole. Mortgage fraud presents significant challenges in…

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Credit Fraud

Credit fraud refers to illegal, deceptive, or misleading actions related to obtaining, managing, or using credit facilities. This includes various forms of fraud, such as providing false information about financial status, identity, credit history, or other relevant factors to obtain credit approval. It may also involve manipulating credit applications, falsified documents, or using stolen identities to unlawfully obtain credit. Credit fraud can cause significant damage to lenders, financial institutions, and individual victims, and it undermines confidence in the credit system and financial markets. Credit fraud poses significant challenges across regulatory, operational, analytics, and strategic domains within the Netherlands and the…

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Insurance Fraud

Insurance fraud refers to illegal, deceptive, or misleading actions related to insurance policies, claims, or other insurance-related processes. This includes various forms of fraud, such as intentionally providing false information when taking out a policy, exaggerating loss or damage when filing a claim, or fabricating evidence to obtain an unlawful payout. Insurance fraud can cause significant financial damage to insurance companies, policyholders, and society at large, and it undermines trust in the insurance industry as a whole. Insurance fraud poses complex challenges across regulatory, operational, analytics, and strategic domains within the Netherlands and the broader European Union (EU). Attorney Bas…

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Conquering the complexities of Financial and Economic Crime

Anti-Money Laundering and Financial Crime

In an increasingly complex world, the management of anti-money laundering (AML) and financial crime is crucial for modern organizations. This challenge involves ensuring the integrity of financial systems, minimizing legal risks, and protecting the company from the harmful effects of financial abuse and money laundering. Effectively managing these tasks requires not only in-depth knowledge of regulations and risk management but also a strategic approach to implementing both preventive and reactive measures. This means that organizations must continuously evolve and adapt to the ever-changing threats and regulations in the realm of financial crime. Challenges Anti-money laundering (AML) presents a significant challenge…

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Financial Crime

In today’s increasingly sophisticated and complex financial world, effectively managing financial crime is an essential challenge for companies and financial institutions. Financial crime encompasses a broad spectrum of illegal activities that undermine the foundations of financial markets and can have profound legal, operational, and reputational consequences for the organizations involved. This can range from simple forms of fraud to advanced networks of money laundering, tax evasion, and insider trading. Managing these issues requires a detailed understanding of the various forms of financial crime, a proactive and systematic approach to risk management, and a strategic and well-coordinated response to incidents. The…

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Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)

The fight against money laundering and counter-terrorist financing (CTF) is crucial for the stability and integrity of financial systems worldwide. These forms of crime represent significant risks to both national and international security, economic stability, and trust in the financial sector. Effectively managing anti-money laundering and counter-terrorist financing requires not only a deep understanding of the complex networks and techniques used by criminals but also an integrated approach to strategies and systems designed to prevent, detect, and combat these activities. This includes close cooperation between various agencies, both public and private, and continuous adaptation to new and evolving threats and…

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Anti-Money Laundering (AML) and Sanctions

Anti-Money Laundering (AML) and sanctions are two critical pillars in the global fight against financial misconduct, money laundering, and illegal activities. The complexity and demands of effective AML and sanctions monitoring are substantial, requiring a deep and ongoing understanding of the constantly evolving rules and techniques used by criminals and terrorists. Criminals employ increasingly sophisticated methods to conceal their illegal activities, highlighting the need for robust systems and strategies that can identify and effectively combat these threats. Proper management of AML and sanctions obligations is crucial for maintaining the integrity and stability of financial markets. It also enables organizations to…

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Money Laundering Techniques

Money laundering is a broad and complex process aimed at obscuring the origins of illegally obtained money to make it appear as if it is legitimate. This process involves several stages, each with specific techniques and methods ranging from simple to highly sophisticated mechanisms. Money launderers continually develop and refine new methods to evade the increasingly sophisticated controls and oversight measures of financial authorities. Thorough understanding of these techniques is crucial for preventing and combating money laundering. The challenge lies in developing effective measures that can keep pace with the ever-evolving nature of these criminal activities. Challenges The challenges in…

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Corruption, Money Laundering & Fraud

Corruption, money laundering, and fraud are not only significant legal issues but also profound criminal activities that undermine the ethical foundation and financial stability of organizations and individuals. These forms of crime have far-reaching effects on the integrity of economic systems and can have severe legal and financial consequences. The fight against these crimes requires a holistic and strategic approach, involving not only legal expertise but also deep knowledge in risk management and compliance. The complexity of these criminal activities necessitates a thorough and structured approach, encompassing all aspects of the legal and operational environment. Challenges The challenges associated with…

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Economic Regulatory Law

Economic Regulatory Law is a central and multifaceted area of law that plays a fundamental role in regulating economic activities and markets in the Netherlands and Europe. It encompasses a broad spectrum of laws and regulations affecting various sectors, including food safety, pharmaceutical regulation, labor conditions, competition law, gambling, and shipping. These regulations aim to safeguard public interests, regulate markets fairly, and promote safe and fair business practices. Due to increasing globalization and technological advancements, regulation has become more detailed and extensive, influenced not only by national laws but also by European directives and regulations that must be implemented by…

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Environment, Labor, Safety & BRZO

In the Netherlands, the protection of the environment and safety is a highly important and intensely regulated aspect of both the legal and business landscapes. The legal framework for environmental and safety protection is designed to strike a delicate balance between economic progress and the need to conserve natural resources, protect public health, and ensure the safety of employees and communities. This extensive legal system encompasses not only strict regulations on environmental protection and occupational health but also guidelines and requirements for businesses dealing with hazardous substances and high-risk processes. This includes a wide range of laws and regulations, such…

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Investigations, Compliance, and Defense

In a dynamic and ever-changing world, businesses and organizations face an increasing number of challenges related to legal and regulatory matters, risk management, and crisis management. The importance of a strategic approach in the areas of Investigations, Compliance, and Defense cannot be overstated. Each of these three pillars plays a crucial role in ensuring the integrity, continuity, and reputation of an organization. Investigations form the backbone of effective risk management and problem-solving. Whether it involves conducting internal audits, investigating suspicious activities, or analyzing potential vulnerabilities, thorough investigation provides insights and serves as the foundation for informed decision-making. It enables organizations…

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Financial Crime Risk Management

Financial crime risk management is a fundamental aspect of modern business operations, as companies face a wide range of illegal activities that present both internal and external risks. Financial crime encompasses a diverse array of illicit practices such as money laundering, corruption, tax evasion, and fraud, all aimed at obtaining financial gain through deception or other forms of misrepresentation. These activities can have severe legal consequences as well as profound effects on a company’s operational efficiency and reputation. Managing these risks requires a comprehensive and layered approach that goes beyond traditional compliance measures. This includes implementing internal control systems, developing…

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Corporate Ethics and Anti-Corruption

In today’s business world, where globalization, technological advancements, and increased transparency play increasingly significant roles, maintaining corporate ethics and combating corruption is not only a legal obligation but also a strategic necessity. Corporate ethics encompass a broad range of norms and values that help businesses act honestly, responsibly, and transparently. These ethical guidelines are crucial for building and maintaining trust with customers, employees, investors, and other stakeholders. They form the foundation of a company’s behavior, both internally in its operational processes and externally in its interactions with the broader community and market. On the other hand, anti-corruption efforts specifically focus…

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Financial crime and forensic investigation

Financial crime and forensic investigation are two crucial and interrelated disciplines that play a key role in combating and penalizing financial abuse and economic crime. These areas are vital for maintaining law and order within the business and financial sectors. Financial crime law concerns the legal processes and enforcement related to financial offenses such as fraud, money laundering, tax evasion, and bribery. Forensic investigation, on the other hand, is the science and art of collecting, analyzing, and presenting evidence related to such crimes. These investigative procedures are essential for uncovering hidden truths and gathering evidence that can be used to…

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Government and Criminal Law

Government institutions, such as provinces, municipalities, water boards, and other related entities, form the backbone of public administration and carry immense responsibility for upholding the law and providing essential services to society. However, this crucial role also entails significant risks. It is not uncommon for these institutions to face a wide range of criminal and administrative issues that can put their functioning and integrity under pressure. These issues can range from internal fraud and bribery to severe breaches of confidentiality and violations of permits. Each of these issues can lead to profound legal proceedings that not only affect the internal…

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Dawn Raids, Inspections and Proceedings

Assisting businesses and individuals during raids and other legal investigations is an essential and complex aspect of legal counsel. A raid is an intrusive and unexpected inspection where investigators, inspectors, or enforcement authorities—such as the police, the FIOD (Fiscal Intelligence and Investigation Service), the NVWA (Netherlands Food and Consumer Product Safety Authority), the ILT (Inspectorate for Environment and Transport), and the NA (Dutch Labor Inspectorate)—enter a business without prior warning to collect documents, data, and other relevant information. Administrative authorities like customs, the ACM (Netherlands Authority for Consumers and Markets), the AFM (Financial Markets Authority), and the DNB (Dutch Central…

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Your partner in law and integrity: a holistic approach to fraud risk management

Prevention

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…

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Detection

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…

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Investigation

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…

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Response

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…

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Advising

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…

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Litigating

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…

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Negotiating

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…

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About the law firm

The Firm

In a world where countries and economies are increasingly interconnected, globalization offers unprecedented opportunities for economic growth and cultural exchange. However, this integration also brings serious and complex challenges, with financial and economic crime among the most pressing. From financial mismanagement and fraud to bribery, money laundering, and violations of…

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…

Services & Solutions

In today’s intricate global business environment, companies encounter a multitude of challenges spanning regulatory compliance, operational efficiency, analytical acumen, and strategic foresight. Navigating these complex hurdles requires a comprehensive approach that integrates rigorous analysis, strategic planning, and tailored solutions. Van Leeuwen Law Firm emerges as a stalwart in this arena,…

Core Values, Key Principles, and Commitments

Van Leeuwen Law Firm operates on the bedrock of integrity, collaboration, and a relentless pursuit of excellence. At its core, the firm embodies a commitment to bring together diverse expertise to conquer complexity and drive material change. Guided by a set of core values, Van Leeuwen Law Firm prioritizes honesty,…

A Commitment to Accessible Legal Aid

Attorney B.A.S. van Leeuwen believes that the legal system is an essential pillar of any just society. It is a system that should offer everyone the opportunity to defend their rights, regardless of their social status, background, or financial situation. However, in practice, access to the legal system is often…

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

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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…