MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) , criminal defence lawyer and forensic auditor, assists public and private entities as well as individuals with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. There are various authorities which a client may be dealing with. It is crucial…
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MR. BAS A.S. VAN LEEUWEN (LL.M., Esq.), criminal defence lawyer and forensic auditor, focuses on criminal law and regulatory measures in the context of business activities. He advises and assists public and private entities as well as individuals during the different stages of criminal and regulatory investigations, whether as a…
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You may think you are safe from financial-economic crime (FEC), because you work with people you trust or even with family and friends. You may think your procedures protect you against financial-economic crime (FEC) and limit the risk to you. Yet, without knowing it, your digital signature is being used,…
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