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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Practice Overview “Forensic and Financial Crime” refers to the intersection of forensic investigation techniques and financial crime prevention and detection. It involves applying forensic methodologies and investigative practices to uncover, analyze, and address financial misconduct, fraud, money laundering, corruption, and other illicit financial activities. Let’s explore this concept further: Forensic…
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Practice Overview “Forensic Technology and Discovery Services” refers to the integration of forensic technologies and services for discovery or evidence gathering in legal matters. It involves the use of modern technologies and methods to collect, analyze, and present digital and physical evidence in legal proceedings, disputes, or investigations. Let’s delve…
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Practice Overview Investigations, Compliance, and Defence are crucial aspects of managing and addressing various forms of financial crime and misconduct within organizations. These three components work together to prevent, detect, respond to, and mitigate risks associated with financial crimes such as fraud, money laundering, corruption, and other illicit activities. Let’s…
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