Corporate Crime & Investigations

VAN LEEUWEN LAW FIRM advises global and local clients on all aspects of business crime and employee fraud, including: (a) Assistance with internal audit and investigation; (b) Advising internal fraud prevention teams or external forensic experts on investigation measures and tools; (c) Review of interview minutes and investigation reports; (d) Disciplinary actions, including dismissal for gross misconduct; (e) Handling liability claims; (f) Recovery actions and litigation; (g) Criminal complaints; (h) Design of internal policies and corporate governance; (i) Employee fraud and disciplinary actions including dismissal for gross misconduct.