MR. BAS A.S. VAN LEEUWEN (LL.M., Esq.), criminal defence lawyer and forensic auditor, focuses on criminal law and regulatory measures in the context of business activities. He advises and assists public and private entities as well as individuals during the different stages of criminal and regulatory investigations, whether as a victim or as a suspect.
Corporate entities are increasingly targeted by such investigations, which commonly involve unannounced raids followed by seizures and interviews by the national police or administrative authorities. MR. BAS A.S. VAN LEEUWEN (LL.M., Esq.) offers compliance advice to limit the risk of finding oneself in such a situation, drafts dawn raid guidelines and provides training in order to be well-prepared for a dawn raid. He regularly provides on-site assistance during house searches or searches of corporate premises, focusing on smooth cooperation while securing your rights.
Capabilities
PRAETOR MAXIMUS (FinEc Auditing) helps deliver meaningful, data-driven insights and skilled resources to identify suspicious financial activity more quickly and accurately, reduce the quantity of false positives, and improve the efficiency of your anti-money laundering (AML) processes.…
Read MoreThe diversity and dispersion of digital information continues to grow as the legal and regulatory environments become more challenging. From pre-litigation information management to post-matter data disposition, PRAETOR MAXIMUS (FinEc Auditing) offers managed services across the entire…
Read MorePRAETOR MAXIMUS (FinEc Auditing) brings together extensive industry experience with data science and analytics capabilities to help businesses detect and investigate instances of data breach, fraud, waste, misuse, abuse, corruption, noncompliance and cybercrime, as well as to…
Read MoreIn dealing with crisis, the complexity of decision points, action workflows, and the monitoring of initiatives can be major challenges. PRAETOR MAXIMUS (FinEc Auditing) can help you find the right solutions in the aftermath of any crisis…
Read MoreIntegrity is at the core of contemporary business and this means not only doing what is legal, but also doing what is right. PRAETOR MAXIMUS (FinEc Auditing) works with companies to design, assess and improve their compliance…
Read MoreCompanies that act with integrity, manage risks, and investigate misconduct have a business advantage. PRAETOR MAXIMUS (FinEc Auditing) can help companies respond rapidly to instances of alleged fraud, bribery and other misconduct, as well as provide support throughout…
Read MoreFrom incident response, to forensic investigation, to litigation and regulatory response, PRAETOR MAXIMUS (FinEc Auditing) assists organizations to fight and prepare against complex cyber-attacks. PRAETOR MAXIMUS (FinEc Auditing) has assisted companies in responding to a range of cyber incidents…
Read MorePRAETOR MAXIMUS (FinEc Auditing) assists organizations and legal counsel in identifying and mitigating financial, operational and reputational risks inherent to mergers and acquisition transactions. The firm possess deep experience in anti-corruption due diligence, both pre- and post-close,…
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THE ROLE OF THE ATTORNEY
An attorney takes care of the drafting of contracts and agreements that were reached. A well-written agreement will result in continued friendly…
Read MoreTHE ROLE OF THE FRAUD AUDITOR
All too often we see managers focus their efforts on financial-economic crime (FEC) only after the event. At which point the only possible steps are in reaction to the event to limit the impact and ensure that a case like this does not occur again,…
Read MorePreventive measures can prevent most, but not all financial-economic crime (FEC) cases. Hence there is a need to detect errors, misconduct and financial-economic crime (FEC) before they become too big or, worse still, become a norm or culture. PRAETOR FORENSIC AUDITING applies an integrated approach to…
Read MoreIt is impossible to eliminate the risk of financial-economic crime (FEC) completely. Once a case of financial-economic crime (FEC) is established in your (corporate) organisation you need immediate access to the facts: how was the financial-economic crime (FEC) case made possible? How far does it…
Read MoreTHE WORKING METHOD
Curious about your position in a legal matter and what VAN LEEUWEN LAW FIRM can do for you? Please contact VAN LEEUWEN…
Read MoreDuring the appointment at the VAN LEEUWEN LAW FIRM’s office the attorney will get to know you further and discuss the background…
Read MoreWhen you instruct VAN LEEUWEN LAW FIRM to represent your interests, the attorney will draw up a contract for services. This contract…
Read MoreThe way in which your case is handled depends on your legal question, which may relate to, for example, drawing up an…
Read MoreVISION AND VALUES
Transparency of legal fees
Unless otherwise agreed, work carried out under the heading of fees shall be charged on the basis of an hourly rate. VAN…
Read MoreIf you’d prefer to rule out any financial surprises at the end of the day, the best option is to agree beforehand…
Read MoreAlthough success may not be guaranteed, what we can guarantee is that we’ll do our very best to obtain the best possible…
Read MoreIf your income and assets are below the statutory limit, you may be eligible for legal aid. This means that the Dutch…
Read MoreHave you taken out legal aid insurance? In that case you have the right to choose your own lawyer, at the insurer’s…
Read MoreNotwithstanding the charging of fees, administration and office costs, including costs for opening a case or subsidiary file in a case, typing…
Read MoreThe costs which VAN LEEUWEN LAW FIRM has advanced to third parties, such as registries, mortgage offices, registration offices, diplomatic offices, official…
Read MoreVAN LEEUWEN LAW FIRM reserves the right to ask the client a provision before starting and in the course of its activities,…
Read MoreCSR
VAN LEEUWEN LAW FIRM’s interventions are in line with the following principles: drawing the attention of the clients to CSR, its goals,…
Read MoreVAN LEEUWEN LAW FIRM’s people-oriented approach consists of the necessary internal processes aimed at equal treatment, inclusion and diversity and the support…
Read MoreVAN LEEUWEN LAW FIRM takes advantage of technological innovation, as long as it serves the perspective of a sustainable world, and this…
Read MoreVAN LEEUWEN LAW FIRM is committed to: make the necessary investments, as far as possible, to ensure that its operating sites meet…
Read MoreVAN LEEUWEN LAW FIRM supports projects that share its values either financially or by offering free legal support. VAN LEEUWEN LAW FIRM’s…
Read MoreContact
UTRECHT (HQ)
Maliesingel 2, 3581 BA Utrecht
T +31 85 06 07 520
info@vanleeuwenlawfirm.nl
AMSTERDAM
Gustav Mahlerplein 28, M-Floor, 1082 MA Amsterdam
(“Tribes Amsterdam South Axis ITO”)
T +31 85 06 07 520
info@vanleeuwenlawfirm.nl
CONTACT FORM
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