OVERVIEW
MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.), criminal defence lawyer, assists your (corporate) organization with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. There are various authorities which your (corporate) organization may be dealing with, depending on the type of your (corporate) organization and the services you provide. It is very important to obtain immediate clarity about the nature of the investigation because the rules may differ from one authority to another. Some examples: (a) Criminal authorities, such as the Tax Intelligence and Investigation Service (FIOD) and the Public Prosecution Service (OM) in criminal or tax investigations; (b) Financial regulators, such as the Dutch Central Bank (DNB) and the Dutch Financial Markets Authority (AFM) for supervised institutions; (c) Competition law authorities such as the European Commission or the Netherlands Authority for Consumers & Markets (ACM) for investigations into market power and cartels; (d) Other inspection services, such as the Social Affairs and Employment Inspectorate (Inspectorate SZW), Dutch Food and Consumer Product Safety Authority (NVWA), Dutch Transport Inspectorate (ILT), Regional Environmental Services, and the Dutch Data Protection Authority.
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VAN LEEUWEN LAW FIRM (SERIOUS FRAUD DEFENCE) combines specialist knowledge and years of experience in the various disciplines of compliance, monitoring and enforcement. It provides the services required to help private and public organizations identity the nature and extent of fraud and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.…
DISCOVER MOREVAN LEEUWEN LAW FIRM (SERIOUS FRAUD DEFENCE) advises clients on ways to mitigate their exposure to fraud with a financial dimension, including tax fraud (Sections 68 and 69, General State Taxes Act), money laundering (Section 420bis et seq., Criminal Code), forgery (Section 225, Criminal Code), deception/embezzlement (Sections 326 and 321, Criminal Code), bankruptcy fraud (Section 340 et seq., Criminal Code), corruption (Sections 177 and 328ter, Criminal Code) and breaches of the Money Laundering and Terrorist Financing Prevention Act and sanctions legislation (Sections 1, 1a and 2, Economic Offences Act).…
DISCOVER MOREVAN LEEUWEN LAW FIRM (SERIOUS FRAUD DEFENCE) leverages proven methodologies, as well as innovative and proprietary technologies, to identify relevant investigative and dispute resolution evidence in a timely and credible manner.…
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