Van Leeuwen Law Firm – Conquer Complexity, Lead with Integrity, Authenticity and Consistency

Niche law firm specialized in Financial and Economic Crime

In a world where countries and economies are becoming 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 being among the most urgent. These include financial mismanagement, where companies and institutions fail to meet their obligations, or fraud, which undermines trust in financial systems. Corruption and bribery also play a destructive role, as public funds are misused for personal gain, leading to unfair competition in the economy. Money laundering is another major challenge, where illegal profits are concealed to create a veneer of legitimacy, and violations of international sanctions have devastating consequences for global stability. The impact of these crimes extends beyond the individuals and organizations involved; they undermine the foundations of our economic systems and erode public trust in both governments and businesses. This leads to a reduced willingness to invest, market disruption, and can even jeopardize the welfare of entire societies. Creating a safe and reliable economic environment is essential for the sustainability and growth of an economy.…

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Financial and Economic Crime Risk Management in a Digital Age

Practice Areas focused on Financial and Economic Crime Risk Management

Risk Management of Financial and Economic Crime at the Sector Level

Practice Areas

Corporate Criminal Defence

Administrative Supervision and Enforcement cases

Internal and External Investigations

Privacy, Data & Cybersecurity

Information Communication Technology

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…

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,…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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

About the law firm

The Firm

In today’s world, organizations are facing an increasingly complex landscape of regulations, operational challenges, analytical requirements, and strategic decisions, particularly in the realms of fraud risk management, financial and economic crimes, and ESG (Environmental, Social, and Governance) considerations. Cases involving accusations of financial mismanagement, fraud, bribery, money laundering, corruption, or…

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

Van Leeuwen Law Firm embraces a profound commitment to social responsibility through active participation in the subsidized legal aid system. This commitment reflects a belief in equal access to justice and a dedication to making legal services accessible to all, regardless of socio-economic backgrounds. The firm’s involvement aims to level…

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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Niche law firm specialized in Financial and Economic Crime

Practice Areas

Empowering clients with expert defence and strategic guidance

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

Conquering the complexities of Financial and Economic Crime

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

About the law firm

Vision & Values

Rates

Responsible Business

News & Insights

A Commitment to Accessible Legal Aid

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