Criminal enforcement & compliance

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.

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