Bas A.S. van Leeuwen (LL.M., Esq.), attorney at law, is experienced in the management of complex state and cross-border litigation, as well as advising clients on preventative measures and compliance programs designed to reduce the risk of civil and criminal penalties. His extensive experience allows him to provide clients with advice covering the legal, procedural, governance and reputational aspects of compliance issues and investigations wherever they may arise.
Bas A.S. van Leeuwen (LL.M., Esq.), attorney at law, has in-depth experience representing clients in all phases of white-collar litigation, with particular capabilities handling bribery and corruption, money laundering, fraud, tax, insider-trading, market abuse, sanctions, extradition and corporate manslaughter claims.
INDIVIDUALS | CONSULTATION & REPRESENTATION
The legal framework conditions present challenges for decision-makers in corporate entities and administration in particular. VAN LEEUWEN LAW FIRM advises on criminal risks and consequences of corporate decisions and assists in developing and implementing solutions…
Read MoreVAN LEEUWEN LAW FIRM also advises its clients on transnational cases.…
Read MorePreliminary proceedings are anything but a rarity in white collar crime cases. In reality, many people feel that their economic activities make them exposed to such proceedings. This is where VAN LEEUWEN LAW FIRM represents…
Read MoreVAN LEEUWEN LAW FIRM works across The Neterlands as well as in cases that transcend the country’s borders. In white collar crime cases in particular, law enforcement authorities of different countries frequently work together. This…
Read MoreCORPORATIONS | CONSULTATION & REPRESENTATION
VAN LEEUWEN LAW FIRM assists corporate entities and their managerial staff in carrying out their tasks from a white collar crime law perspective. Here, VAN LEEUWEN LAW FIRM advises company shareholders, supervisory and management boards…
Read MoreIn addition to general risk consultation, VAN LEEUWEN LAW FIRM assists corporate entities and their compliance officers in their work through the criminal assessment of issues and matters that may arise within the company as…
Read MoreTo stay abreast of the ever potential risk of searches and the considerable relevance of these investigation measures, VAN LEEUWEN LAW FIRM advises corporate entities about search situations separately from known violations of obligations. VAN…
Read MoreVAN LEEUWEN LAW FIRM also advises its clients on transnational cases. To do so, VAN LEEUWEN LAW FIRM refers to the local expertise of its partners from thirty countries worldwide.…
Read MoreViolations of obligations by own employees or other associated persons can never be avoided completely. Corporate entities have to take responsibility for such violations under certain circumstances. Even though there is still no real criminal…
Read MoreSearch-and-seizure is an important factor in criminal proceedings. They regularly affect corporate entities when they are completely unprepared and often when they are not at fault. For there is still a threat of search-and-seizure even…
Read MoreShould attributable violations of obligations in the company result in criminal court proceedings, these are regularly included as a secondary participant in the primary proceedings. VAN LEEUWEN LAW FIRM represents the interests of the company…
Read MoreEven when corporate entities are not directly affected by criminal proceedings, managerial personnel or other employees may be called as witnesses. There can therefore be a need for witness counsel in preliminary proceedings – primarily…
Read MoreAs the injured party, corporate entities can also be involved in criminal proceedings as joint plaintiffs. In this case, VAN LEEUWEN LAW FIRM represents the company’s interests in all instances of the proceedings and secures…
Read MoreWhite collar crime is often not restricted to one country. VAN LEEUWEN LAW FIRM also covers cross-border cases. In white collar crime cases in particular, law enforcement authorities of different countries frequently work together. This…
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