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. Preventing and combating fraud, financial crimes, and ensuring compliance with ESG standards have become crucial aspects of maintaining the integrity and reputation of organizations worldwide. In this context, Attorney Bas A.S. van Leeuwen (LL.M., Esq.), an attorney at law and forensic auditor specialized in financial and economic crime, is renowned for his dedication to advising clients and providing solutions for challenges in regulation, operational optimization, data analysis, and strategic planning related to fraud risk management, financial and economic crimes, and ESG. With his extensive legal expertise and practical approach, he plays a crucial role in guiding organizations through these complex areas while protecting their interests and helping them achieve their objectives in a rapidly changing and challenging business environment.

(a) Criminal Matters: Attorney Bas A.S. van Leeuwen navigates the numerous complexities inherent in criminal matters with meticulous attention to detail and an unwavering commitment to justice. From white-collar crimes to cyber fraud, his expertise covers a broad spectrum of criminal offenses. In navigating these treacherous waters, he employs a versatile approach, combining legal acumen with forensic insight to dissect complex financial schemes, identify perpetrators, and ensure that justice is served. Whether establishing comprehensive criminal defense strategies or supporting clients against non-compliant behavior, Attorney van Leeuwen’s determination to uncover the truth and his unwavering commitment to his clients distinguish him as a formidable force in the field of criminal law.

(b) Administrative Supervision and Enforcement cases: In the arena of administrative supervision and enforcement cases, Attorney Bas A.S. van Leeuwen serves as a beacon of expertise and guidance, adeptly navigating the intricate web of regulatory frameworks and enforcement mechanisms. From regulatory investigations to compliance audits, he brings a wealth of experience to bear, providing strategic advice and pragmatic solutions tailored to the unique circumstances of each client. Whether developing robust compliance programs, negotiating with regulatory authorities, or defending against enforcement actions, Attorney van Leeuwen’s mastery of administrative law ensures that his clients are well-equipped to navigate the ever-changing regulatory landscape with confidence and determination.

(c) Internal & External Investigations: In the realm of internal and external investigations, Attorney Bas A.S. van Leeuwen’s sharp investigative prowess and keen legal insight come to the fore. Whether uncovering cases of corporate abuse, conducting due diligence in merger and acquisition transactions, or responding to whistleblower reports, he approaches each investigation with the precision of an experienced detective and the insight of a seasoned legal strategist. Drawing on a wealth of investigative techniques and legal methodologies, he leaves no stone unturned in his quest for truth and justice. From gathering and analyzing evidence to liaising with regulatory authorities, Attorney van Leeuwen’s comprehensive approach to investigations ensures that his clients are equipped with the insights and intelligence necessary to make informed decisions and effectively mitigate risks.