MR. BAS A.S. VAN LEEUWEN (LL.M., Esq.), criminal defence lawyer and forensic auditor, focuses on criminal law and regulatory measures in the context of business activities. He advises and assists public and private entities as well as individuals during the different stages of criminal and regulatory investigations, whether as a victim or as a suspect.
Corporate entities are increasingly targeted by such investigations, which commonly involve unannounced raids followed by seizures and interviews by the national police or administrative authorities. MR. BAS A.S. VAN LEEUWEN (LL.M., Esq.) offers compliance advice to limit the risk of finding oneself in such a situation, drafts dawn raid guidelines and provides training in order to be well-prepared for a dawn raid. He regularly provides on-site assistance during house searches or searches of corporate premises, focusing on smooth cooperation while securing your rights.
Capabilities
AML Monitoring and Investigations refers to the comprehensive set of processes, practices, and techniques employed by financial institutions and organizations to detect, prevent, and address money laundering activities and related financial crimes. AML Monitoring involves…
Read MoreDiscovery & Analytics refers to a comprehensive process and set of practices aimed at uncovering, exploring, and analyzing data to derive actionable insights and support decision-making. This field integrates various techniques and methodologies for data…
Read MoreDispute Resolution refers to a range of processes and methods employed to resolve conflicts, disagreements, or disputes between parties in a fair, efficient, and effective manner. It encompasses various techniques such as negotiation, mediation, arbitration,…
Read MoreForensic Data Analytics refers to the application of advanced analytical techniques and methodologies to examine data for the purpose of uncovering evidence related to financial crimes, fraud, or other illicit activities. This field combines data…
Read MoreIncident Response & Resilience encompasses the processes, practices, and procedures an organization implements to identify, manage, and mitigate the impact of security incidents and disruptions to business operations. Incident Response involves the timely detection, response,…
Read MoreIntegrity & Compliance refers to a framework of practices, principles, and standards designed to ensure that an organization operates in a manner that is ethical, legal, and aligned with its core values. Integrity involves maintaining…
Read MoreInternal Investigations refer to a structured and formal process conducted within an organization to examine allegations, claims, or concerns related to internal misconduct, violations of policies, or legal infractions. These investigations are initiated to ensure…
Read MorePrivacy & Cyber Response refers to the strategic and operational framework employed by organizations to protect sensitive data and respond effectively to cybersecurity incidents. It encompasses a comprehensive approach that integrates privacy management with cybersecurity…
Read MoreTransaction Forensics refers to the specialized process of examining financial transactions to detect, analyze, and investigate evidence of fraudulent activities, financial misconduct, or other irregularities. This process involves the collection and analysis of transaction data,…
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THE ROLE OF THE ATTORNEY
Prevention is the first pillar of the Holistic Framework for Fraud Risk Management and serves as the fundamental basis for preventing fraud…
Read MoreInvestigation constitutes the third pillar of the Holistic Framework for Fraud Risk Management and is an essential component for thoroughly understanding and…
Read MoreTHE ROLE OF THE FRAUD AUDITOR
THE WORKING METHOD
Navigating the intricate maze of regulatory requirements is paramount to ensuring compliance and mitigating risk. Van Leeuwen provides comprehensive assistance to clients…
Read MoreEfficient and effective operations are essential for combating financial crime. Van Leeuwen offers strategic advice and support in various operational areas, including…
Read MoreHarnessing the power of data analytics is critical for detecting and preventing financial crime. Van Leeuwen provides expert guidance in business analysis,…
Read MoreDeveloping effective strategies requires a deep understanding of regulatory frameworks and the integration of policy, technology, processes, and execution. Van Leeuwen offers…
Read MoreVISION AND VALUES
With expertise in various areas of law, van Leeuwen offers specialized knowledge and tailored solutions to address the specific needs of each…
Read MoreEffective communication is fundamental to van Leeuwen’s practice. He communicates with clarity, ensuring that clients understand complex legal concepts and procedural matters.…
Read MoreTransparency of legal fees
To facilitate the provision of legal services, Van Leeuwen Law Firm may request an advance payment from clients before commencing or continuing…
Read MoreAny costs advanced by Van Leeuwen Law Firm to third parties, such as court fees, notary fees, or expert fees, are separately…
Read MoreIn addition to professional fees, Van Leeuwen Law Firm charges for administrative and office costs, including expenses for opening files, typing, printing,…
Read MoreClients with legal aid insurance have the right to choose their own lawyer at the insurer’s expense when involved in a legal…
Read MoreVan Leeuwen Law Firm actively participates in subsidized legal aid programs, reflecting its commitment to providing access to justice for all individuals,…
Read MoreNotwithstanding the charging of fees, administration and office costs, including costs for opening a case or subsidiary file in a case, typing…
Read MoreFor clients seeking predictability in their legal expenses, Van Leeuwen Law Firm offers the option of agreeing upon a fixed price beforehand.…
Read MoreUnless otherwise agreed, Van Leeuwen Law Firm charges for its services based on an hourly rate. These rates vary depending on factors…
Read MoreCSR
The relationship with clients is a fundamental and indispensable aspect of corporate social responsibility (CSR) and forms the core of the operations…
Read MoreDiversity, equality, and inclusion are not only core values at Van Leeuwen Law Firm, but they form an undeniable foundation for how…
Read MoreCommunication and information technology are essential pillars within the corporate social responsibility (CSR) policy of Van Leeuwen Law Firm, where the firm…
Read MoreThe theme of “Building, Energy, and Suppliers” is a key component of the Corporate Social Responsibility (CSR) policy at Van Leeuwen Law…
Read MoreSocial aims form a cornerstone of the corporate social responsibility (CSR) policy at Van Leeuwen Law Firm, where the office is dedicated…
Read MoreContact
UTRECHT (HQ)
Maliesingel 2, 3581 BA Utrecht
T +31 85 06 07 520
info@vanleeuwenlawfirm.nl
AMSTERDAM
Gustav Mahlerplein 28, M-Floor, 1082 MA Amsterdam
(“Tribes Amsterdam South Axis ITO”)
T +31 85 06 07 520
info@vanleeuwenlawfirm.nl
CONTACT FORM
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