Governance, Risk and Compliance

In the dynamic world of securities markets, Attorney van Leeuwen stands as a stalwart defender of investor confidence and market transparency. Drawing upon his profound knowledge of EU regulations such as the Market Abuse Regulation (MAR) and the Prospectus Regulation, he conducts thorough investigations into allegations of insider trading, market…

In the realm of international relations and security, Attorney van Leeuwen plays a pivotal role in enforcing sanctions and combating illicit finance. With a keen understanding of EU sanctions regimes, including the Common Foreign and Security Policy (CFSP) and the EU Blocking Regulation, he conducts thorough investigations into sanctions violations…

In the shadowy world of illicit finance, Attorney van Leeuwen emerges as a formidable adversary to money launderers and financial criminals. With a profound understanding of EU directives such as the Fifth Anti-Money Laundering Directive (AMLD5) and the Financial Action Task Force (FATF) recommendations, he orchestrates multifaceted investigations to dismantle…

In the intricate web of deception and deceit, Attorney van Leeuwen emerges as a master tactician in unraveling fraud schemes and financial improprieties. With a profound understanding of Dutch criminal law and EU directives such as the Fraud Enforcement and Recovery Act (FERA), he conducts meticulous investigations into a myriad…

In an era where data is both a commodity and a liability, Attorney van Leeuwen stands at the forefront of safeguarding digital integrity. With a nuanced understanding of data protection laws such as the General Data Protection Regulation (GDPR) and the Dutch GDPR Implementation Act (Uitvoeringswet Algemene Verordening gegevensbescherming) (UAVG),…

In the digital age, Attorney van Leeuwen stands as a vigilant guardian against cyber threats and digital malfeasance. With a comprehensive understanding of EU cybersecurity regulations such as the Network and Information Security Directive (NIS Directive) and the Cybersecurity Act, he leads proactive investigations into cyber incidents and data breaches.…

Corporate investigations and internal compliance constitute an essential component of contemporary corporate management, where legal frameworks, organizational structures and technological instruments converge to mitigate risks and prevent reputational harm. Organisations operate in an increasingly complex regulatory environment in which both international and domestic legislation — including privacy regulations, anti-corruption standards…

In today’s business and legal environment, white-collar crime represents an increasingly prominent area of focus within both national and international legal frameworks. The complexity of modern corporate structures, combined with the growing pressure of compliance requirements and regulatory obligations, creates an environment in which the risks of criminal liability for…

The combatting of financial and economic crime requires a systematic and integrated approach in which supervision, investigation, and private expertise are seamlessly aligned. In today’s financial world, characterized by complex structures, cross-border transactions, and innovative financial instruments, isolated enforcement by individual entities is no longer sufficient. Effective prevention and enforcement…