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PRACTICE GROUPS ↗

  • Strategy, Governance & Regulatory Advisory
  • Integrated Financial Crime Risk Management
  • Corporate Crime, Investigations & Forensics
  • Regulatory Enforcement & White-Collar Defence
  • Litigation, Disputes & Asset Recovery
  • Data, Privacy, Cybersecurity & AI
  • Crisis, Incident Response & Special Situations
  • Risk, Compliance, Remediation & Transformation
  • Legal Operations, Managed Services & Technology
  • Transactions, Projects & Strategic Change
  • Family Law, Youth Law & Personal Protection
  • Public Order, Safety & Administrative Measures
  • Environmental Law, Spatial Planning & Administrative Integrity
  • Access to Justice & Legal Aid

INDUSTRY GROUPS ↗

  • Financial Services & Investment
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  • Investigate & Respond
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Legal precision. Forensic insight. Strategic clarity.Independent counsel · Utrecht, the Netherlands
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THE FIRM
ABOUT VAN LEEUWEN LAW FIRM

Clarity where law, risk and business converge.

Independent legal judgement, forensic insight and strategic advice for complex decisions, investigations and disputes.

Discover our firm↗

Our firm

The Firm↗Vision and Values↗Core Values↗Key Principles↗Client Commitment↗Corporate Social Responsibility↗

Our perspective

Your challenges↗Integrated 360° Approach↗Transition Trends↗The systemic effects of transition on risk, behaviour, legitimacy and trust↗Integrity Governance & Institutional Resilience↗Values, Prosperity and Resilience as Foundations of Integrity Governance↗

Governance & resilience

Risk, Continuity and Resilience as an Integrated Governance Responsibility↗Critical Entities, Resilience Obligations and the Evolution of Integrity Governance↗Integrity Governance in Economic Structures, Financial Flows and Supply-Chain Dependencies↗Public Leadership, National Coordination and International Cooperation in an Interconnected Threat Environment↗Social Legal Aid↗Transparent Costs and Legal Fees↗
Meet B.A.S. van Leeuwen, LL.M.↗Attorney-at-law and forensic auditor.
CAPABILITIES
PRACTICE GROUPS
PRACTICE GROUPS / 01

Strategy, Governance & Regulatory Advisory

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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01.01Corporate Strategy and Regulatory Positioning↗01.02Board Governance and Executive Accountability↗01.03Regulatory Strategy, Licensing and Market Access↗01.04Operating Model and Three Lines Transformation↗01.05Ethics, Conduct and Decision Governance↗01.06Strategic Risk, Geopolitics and Emerging Regulation↗
PRACTICE GROUPS / 02

Integrated Financial Crime Risk Management

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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02.01Financial Crime Strategy and Target Operating Model↗02.02Enterprise Financial Crime Risk Assessment and Risk Appetite↗02.03Customer, Counterparty and Ownership Integrity↗02.04Transaction, Payment and Behavioural Risk↗02.05Sanctions, Corruption and Extended Enterprise Risk↗02.06Financial Crime Data, Intelligence and Continuous Assurance↗
PRACTICE GROUPS / 03

Corporate Crime, Investigations & Forensics

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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03.01Corporate Internal Investigations↗03.02Fraud, Corruption and Misconduct Investigations↗03.03Forensic Accounting and Funds-Flow Analysis↗03.04Digital Forensics, eDiscovery and Data Analytics↗03.05Corporate Intelligence and Integrity Investigations↗03.06Investigation Governance, Privilege and Reporting↗
PRACTICE GROUPS / 04

Regulatory Enforcement & White-Collar Defence

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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04.01White-Collar Criminal Defence↗04.02Regulatory Investigations and Supervisory Response↗04.03Dawn Raids, Searches and Seizures↗04.04Corporate and Individual Liability↗04.05Cross-Border Enforcement, Sanctions and Trade Controls↗04.06Administrative Sanctions, Settlements and Judicial Review↗
PRACTICE GROUPS / 05

Litigation, Disputes & Asset Recovery

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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05.01Commercial and Corporate Litigation↗05.02Regulatory and Administrative Disputes↗05.03Fraud Litigation and Asset Recovery↗05.04Financial and Integrity Registration Disputes↗05.05Cross-Border Recovery and Enforcement↗05.06Settlement, Negotiation and Dispute Strategy↗
PRACTICE GROUPS / 06

Data, Privacy, Cybersecurity & Artificial Intelligence

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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06.01Privacy and Data Protection↗06.02Data Governance and Digital Trust↗06.03Cybersecurity Governance and Digital Risk↗06.04Cyber Incident Response and Digital Forensics↗06.05Artificial Intelligence Governance and Responsible AI↗06.06Cloud, Platforms and Emerging Technology Risk↗
PRACTICE GROUPS / 07

Crisis, Incident Response & Special Situations

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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07.01Crisis Preparedness and Response Governance↗07.02Corporate Crisis Command and Coordination↗07.03Regulatory Crisis and Dawn Raid Response↗07.04Cyber Crisis and Data Breach Response↗07.05Fraud, Misconduct and Whistleblower Crisis Response↗07.06Stakeholder, Reputation and Recovery Strategy↗
PRACTICE GROUPS / 08

Risk, Compliance, Remediation & Transformation

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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08.01Enterprise Risk and Compliance Transformation↗08.02Compliance Framework and Control Transformation↗08.03Regulatory Remediation and Sustainable Risk Closure↗08.04Root Cause and Control Effectiveness↗08.05Conduct, Culture and Accountability↗08.06Independent Validation and Continuous Assurance↗
PRACTICE GROUPS / 09

Legal Operations, Managed Services & Technology

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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09.01Legal Operating Model and Function Transformation↗09.02Managed Legal and Compliance Operations↗09.03Investigation and Case Management Operations↗09.04Legal Technology, Workflow and Automation↗09.05Data, Management Information and Performance Analytics↗09.06Quality Assurance and Service Governance↗
PRACTICE GROUPS / 10

Transactions, Projects & Strategic Change

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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10.01Integrity and Forensic Due Diligence↗10.02M&A Regulatory and Financial Crime Risk↗10.03Post-Acquisition Integration and 100-Day Remediation↗10.04Joint Ventures and Strategic Partnerships↗10.05Major Projects, Outsourcing and Third-Party Risk↗10.06Market Entry, Restructuring and Strategic Transformation↗
PRACTICE GROUPS / 11

Family Law, Youth Law and Personal Protection

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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11.01Divorce, Registered Partnerships & Separation of Cohabiting Partners↗11.02Child and Spousal Maintenance, Financial Capacity & Business Income↗11.03Matrimonial Property, Family Home, Business Assets & Financial Settlement↗11.04Parenting Plans, Primary Residence & Care Arrangements↗11.05Parental Responsibility, Acknowledgement, Parentage & Legal Parenthood↗11.06Contact Arrangements, Re-establishing Contact & Parent–Child Disputes↗11.07Child Protection, Supervision Orders & Out-of-Home Placement↗11.08Adoption, Step-Parenthood & Special Family Relationships↗11.09Domestic Violence, Coercive Control, Stalking & Protective Measures↗11.10International Family Law, Child Abduction & Cross-Border Family Matters↗
PRACTICE GROUPS / 12

Public Order, Safety and Administrative Measures

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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12.01Public Order, Mayoral Powers & Municipal Enforcement↗12.02Emergency Orders, Emergency By-Laws, Crisis Management & Safety Regions↗12.03Closure of Homes, Premises & Commercial Properties↗12.04The Opium Act, the Damocles Powers & Drug-Related Administrative Measures↗12.05The Bibob Act, Integrity Screening & Public-Sector Licensing↗12.06Demonstrations, Public Assemblies, Events & Gatherings↗12.07Hospitality Businesses, Operating Licences & Public-Safety Conditions↗12.08CCTV Surveillance, Preventive Searches & Security-Risk Areas↗12.09Domestic Exclusion Orders, Area Bans, Reporting Duties & Individual Orders↗12.10Objections, Interim Relief, Appeals & Judicial Review↗
PRACTICE GROUPS / 13

Environmental and Planning Law, Spatial Planning and Administrative Integrity

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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13.01The Environment and Planning Act & Regulation of the Physical Environment↗13.02Environmental Plans, Spatial Planning & Land-Use Allocation↗13.03Environmental Permits, Exemptions & Other Authorisations↗13.04Project Development, Area Regeneration, Housing & Infrastructure↗13.05Environmental Law, Regulated Activities & Environmental Quality↗13.06Soil, Water, Nature & Protection of the Living Environment↗13.07Land Policy, Pre-emption Rights, Land Acquisition & Development Positions↗13.08Scarce Rights, Allocation Procedures & Equal Opportunities↗13.09Public–Private Relationships, Area Development & Administrative Integrity↗13.10Enforcement, Objections, Appeals & Interim Judicial Protection↗
PRACTICE GROUPS / 14

Access to Justice and Legal Aid

Specialised legal and forensic capabilities for complex enterprise risk, investigation and defence.

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14.01Access to Justice, Equality Before the Law & Public Legal Protection↗14.02Dutch State-Subsidised Legal Aid, Eligibility Requirements & Client Contributions↗
View all practice groups↗Integrated legal insight. Clear strategic direction.
INDUSTRIES
INDUSTRY GROUPS
INDUSTRY GROUPS / 01

Financial Services & Investment

Legal and strategic perspectives tailored to your business model and supervisory environment.

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Explore individual industries
1Banking↗2Payments & FinTech↗3Capital Markets & Securities↗4Asset & Wealth Management↗5Insurance↗6Consumer Finance, Credit & Mortgages↗7Private Equity & Venture Capital↗8Crypto & Digital Assets↗
INDUSTRY GROUPS / 02

Technology, Digital & Communications

Legal and strategic perspectives tailored to your business model and supervisory environment.

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Explore individual industries
9Technology & Software↗10Digital Platforms & Marketplaces↗11Artificial Intelligence, Data & Cloud↗12Cybersecurity & Digital Infrastructure↗13Telecommunications↗14Media, Entertainment & Advertising↗
INDUSTRY GROUPS / 03

Health, Care & Life Sciences

Legal and strategic perspectives tailored to your business model and supervisory environment.

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15Healthcare Providers↗16Elderly Care, Home Care & Social Care↗17Health Insurers & Payers↗18Pharmaceuticals & Biotechnology↗19MedTech & Medical Devices↗20Consumer Health & Wellness↗
INDUSTRY GROUPS / 04

Government, Public Sector & Society

Legal and strategic perspectives tailored to your business model and supervisory environment.

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21Government & Public Sector↗22Regulatory & Supervisory Authorities↗23Defence, National Security & Public Safety↗24Education, Research & Universities↗25Nonprofit & Social Impact↗
INDUSTRY GROUPS / 05

Energy, Resources & Environment

Legal and strategic perspectives tailored to your business model and supervisory environment.

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26Energy, Oil & Gas↗27Utilities & Renewable Energy↗28Chemicals & Advanced Materials↗29Mining, Metals & Natural Resources↗30Environmental Services & Circular Economy↗
INDUSTRY GROUPS / 06

Industrial, Mobility & Infrastructure

Legal and strategic perspectives tailored to your business model and supervisory environment.

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31Industrial Manufacturing & Engineering↗32Automotive & Mobility↗33Aerospace & Space↗34Transport, Freight & Logistics↗35Maritime, Ports & Shipping↗36Infrastructure, Construction & Real Estate↗
INDUSTRY GROUPS / 07

Consumer, Retail & Food

Legal and strategic perspectives tailored to your business model and supervisory environment.

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37Consumer Goods & Retail↗38Food, Beverage & Agribusiness↗39Travel, Hospitality & Leisure↗
INDUSTRY GROUPS / 08

Professional & Business Services

Legal and strategic perspectives tailored to your business model and supervisory environment.

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40Accounting, Audit & Tax↗41Legal, Corporate & Trust Services↗42Consulting & Advisory↗43Recruitment, Staffing & Human Capital↗44Outsourcing, BPO & Managed Services↗45Facility, Security & Business Support Services↗
View all industries↗Integrated legal insight. Clear strategic direction.
SERVICES & SOLUTIONS
INTEGRATED SERVICES
INTEGRATED SERVICES / 01

Prevent & Protect

From prevention and investigation to remediation, defence and recovery.

Explore this group↗
Explore individual solutions
1Financial Crime Risk Transformation↗2AML/KYC & Customer Integrity Transformation↗3Sanctions & Geopolitical Risk Response↗4Fraud Prevention, Detection & Response↗5Anti-Bribery, Corruption & Third-Party Integrity↗
INTEGRATED SERVICES / 02

Investigate & Respond

From prevention and investigation to remediation, defence and recovery.

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Explore individual solutions
6Internal Investigation & Whistleblower Response↗7Regulatory Investigation Response↗8Dawn Raid & Criminal Investigation Response↗9Cyber Incident & Data Breach Response↗10Crisis & Special Situations Response↗
INTEGRATED SERVICES / 03

Remediate & Transform

From prevention and investigation to remediation, defence and recovery.

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Explore individual solutions
11Regulatory Remediation & Control Transformation↗
INTEGRATED SERVICES / 04

Operate & Assure

From prevention and investigation to remediation, defence and recovery.

Explore this group↗
Explore individual solutions
12Managed Legal, Compliance & Investigation Services↗
INTEGRATED SERVICES / 05

Transactions & Extended Enterprise

From prevention and investigation to remediation, defence and recovery.

Explore this group↗
Explore individual solutions
13Integrity & Forensic Due Diligence↗14Post-Acquisition Integrity & 100-Day Remediation↗15Third-Party, Supplier & Supply-Chain Integrity↗16Procurement Integrity & Collusion Response↗
INTEGRATED SERVICES / 06

Defend & Recover

From prevention and investigation to remediation, defence and recovery.

Explore this group↗
Explore individual solutions
17Asset Tracing, Recovery & Fraud Litigation↗18Financial & Integrity Registration Defence↗
View all services and solutions↗Integrated legal insight. Clear strategic direction.
INSIGHTS
KNOWLEDGE & PERSPECTIVES

See the issues before they become exposure.

Insights into enforcement, financial crime, corporate governance, digital risk and the strategic decisions confronting organisations.

Browse all insights↗

Explore our insights

Insights & Analysis↗In-depth Legal Articles & Commentary↗Legal Knowledge Tools & Resources↗Knowledge Sharing↗Tailored News & Insights↗

Strategic perspectives

08 — Integrity Governance & Institutional Resilience↗09 — Values, Prosperity and Resilience as Foundations of Integrity Governance↗10 — Risk, Continuity and Resilience as an Integrated Governance Responsibility↗11 — Critical Entities, Resilience Obligations and the Evolution of Integrity Governance↗12 — Integrity Governance in Economic Structures, Financial Flows and Supply-Chain Dependencies↗13 — Public Leadership, National Coordination and International Cooperation in an Interconnected Threat Environment↗
OUR PEOPLE
ATTORNEY PROFILE

B.A.S. van Leeuwen, LL.M.

Attorney-at-law and forensic auditor. Corporate Criminal Defence · Regulatory Enforcement · Investigations · Privacy, Data & Cybersecurity · Family Law.

View attorney profile↗

Expertise & approach

Client Commitment↗Integrated 360° Approach↗Social Legal Aid↗Transparent Costs and Legal Fees↗
CONTACT
LET US TALK

Start with a clear assessment.

Discuss a regulatory matter, a corporate investigation, a strategic legal question or a time-sensitive dispute.

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Consultation options

In-person meeting↗Video consultation↗Telephone consultation↗Written questions by email↗

Practical information

Transparent Costs and Legal Fees↗
FIND YOUR WAY

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