Businesses today face an increasingly complex framework of established and evolving legislation and regulations concerning civil, criminal and regulatory risks. VAN LEEUWEN LAW FIRM provides clients a ‘one-stop,’ connected international service to help navigate the legal, procedural, governance and reputational aspects of regulatory and compliance issues, investigations and litigation worldwide. With an in-depth understanding of cross-disciplinary best practices, VAN LEEUWEN LAW FIRM is inter-connected across jurisdictions, industries and regulatory fronts, enabling us to advise clients on managing risk, multi-jurisdictional investigations and compliance matters, wherever they arise.
Integrity and Compliance, in the context of organizations and businesses, refer to a set of principles, standards, and practices aimed at upholding ethical standards, legal regulations, and regulatory requirements. Integrity and Compliance are essential to maintain the trust of customers,…
Read MoreInternal investigations refer to the process by which an organization internally examines potential violations of laws, rules, policies, or ethical standards. These investigations are intended to determine whether there has been misconduct, fraud, regulatory violations, or any other inappropriate activity…
Read MoreTransaction forensics refers to the process of conducting detailed analyses of financial transactions and business data to uncover any irregularities, fraud, or financial crimes. This type of investigation utilizes forensic techniques and methods to examine an organization's financial data and…
Read MorePrivacy & Cyber Response, also known as Privacy & Cyber Incident Response, refers to the process and procedures that an organization implements to respond to and manage privacy breaches and cyber incidents. This includes protecting the personal data of customers,…
Read MoreForensic Data Analytics (FDA) is a branch of forensic investigation that revolves around collecting, analyzing, and interpreting digital data to discover evidence that can be used in legal cases, fraud investigations, or other investigative domains.…
Read MoreDiscovery & Analytics refers to the process of discovering, collecting, and analyzing data within an organization to gain valuable insights and support decision-making.…
Read MoreDispute Resolution, in the context of Corporate Crime & Investigations, refers to the process of resolving disputes, conflicts, or disagreements between parties in a manner that respects their mutual interests and rights. It involves finding solutions to legal issues that…
Read MoreIncident Response & Resilience refers to the processes and strategies that organizations use to respond to cybersecurity incidents and to remain resilient in the face of such incidents.…
Read MoreAML stands for "Anti-Money Laundering," and it refers to measures taken to prevent criminally acquired funds from being laundered through the financial system. The goal of AML monitoring and investigations is to identify, investigate, and prevent suspicious financial transactions from…
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