Corporate Crime & Investigations

Practice Overview

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.

Related expertises within this Sector

Previous Story

Energy Contracts

Next Story

Telecommunications, Media and Technology

Latest from Industries


The Dutch healthcare industry is constantly evolving and faces a broad range of challenges.…

Port and Logistics

The ports and logistics industry presents particular challenges and risks which need to be assessed and…


VAN LEEUWEN LAW FIRM offers you tailor-made advice, transactional and litigation assistance related to your energy…