White collar crime is often not restricted to one country. VAN LEEUWEN LAW FIRM also covers cross-border cases. In white collar crime cases in particular, law enforcement authorities of different countries frequently work together. This coordinated approach requires the defence to pursue a coordinated and consistent approach across borders. Due…
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As the injured party, corporate entities can also be involved in criminal proceedings as joint plaintiffs. In this case, VAN LEEUWEN LAW FIRM represents the company’s interests in all instances of the proceedings and secures the enforcement of rights that the company is entitled to in this role.…
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Even when corporate entities are not directly affected by criminal proceedings, managerial personnel or other employees may be called as witnesses. There can therefore be a need for witness counsel in preliminary proceedings – primarily in the case of searches – as well as in main court proceedings. VAN LEEUWEN…
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Financial crime risk management is a fundamental aspect of modern business operations, as companies face a wide range of illegal activities that present both internal and external risks. Financial crime encompasses a diverse array of illicit practices such as money laundering, corruption, tax evasion, and fraud, all aimed at obtaining…
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