Securities Investigations

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…

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Sanctions Investigations

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…

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Money laundering investigations

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…

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Fraud Investigations

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…

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Data Investigations

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),…

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Cyber Investigations

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.…

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Commodities Investigations

In the fast-paced world of commodities trading, Attorney van Leeuwen stands as a steadfast guardian of market integrity. With a keen eye for detail, he delves into the intricate web of supply chains, examining trade practices, and scrutinizing transactional data to unearth any signs of fraudulent activity. Armed with an…

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Cartel Investigations

In the realm of antitrust enforcement, Attorney van Leeuwen emerges as a tenacious advocate for fair competition and consumer welfare. With a keen understanding of EU competition law, including Articles 101 and 102 of the Treaty on the Functioning of the European Union (TFEU), he leads complex investigations into anti-competitive…

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Bribery and Corruption Investigations

In a world where illicit exchanges threaten the very fabric of fair competition, Attorney van Leeuwen stands as a beacon of accountability. His astute understanding of the legal intricacies surrounding bribery and corruption enables him to navigate the labyrinthine pathways of investigation with precision. Drawing upon his vast experience, he…

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