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White-collar crime and internal investigations

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.

Transaction Forensics

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Transaction Forensics refers to the specialized process of examining financial transactions to detect, analyze, and investigate evidence of fraudulent activities, financial misconduct, or other irregularities. This process involves the collection and analysis of transaction data, including electronic records, financial statements,…

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