Niche law firm specialized in financial and economic crime
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Prevention is the first pillar of the Holistic Framework for Fraud Risk Management and serves as the fundamental basis for preventing fraud and other forms of financial crime. This pillar focuses on developing and implementing robust measures and strategies to anticipate fraud by identifying and addressing potential risks and weaknesses within the organization. Effective prevention requires a proactive approach where businesses not only strengthen their internal control systems but also promote a culture of integrity and compliance. Creating an environment where employees are aware of…
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Detection is the second pillar of the Holistic Framework for Fraud Risk Management and plays a crucial role in timely identifying potential fraud and cyber risks before they can escalate into significant issues. The detection process involves implementing advanced monitoring and analytical tools that enable organizations to quickly notice suspicious activities and deviations from normal behavior. By continuously surveilling and analyzing data, organizations can swiftly respond to warning signs and take necessary actions to prevent further damage. This dynamic and proactive approach is essential for…
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Investigation constitutes the third pillar of the Holistic Framework for Fraud Risk Management and is an essential component for thoroughly understanding and addressing fraud and cyber incidents. This pillar focuses on the systematic collection and analysis of data to grasp the core of the problem and to obtain concrete evidence that forms the basis for legal and operational decisions. The investigation not only provides insight into the nature and scope of the fraud but also helps in identifying vulnerabilities in existing control systems. It is…
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Response is the fourth pillar of the Holistic Framework for Fraud Risk Management and plays a crucial role in effectively addressing fraud and cyber incidents once they are identified. This pillar focuses on developing and executing strategic plans to respond to incidents, mitigate damage, and restore the organization’s integrity. A prompt and effective response is essential to prevent further damage, minimize the impact of the incident, and help the organization get back on track. This includes not only crisis management and communication but also deploying…
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Advisory constitutes the fifth pillar of the Holistic Framework for Fraud Risk Management, a critical tool for organizations facing the complexities of fraud and cyber risks. This pillar focuses on providing strategic and comprehensive guidance to help organizations not only address current legal and operational challenges but also proactively prepare for future risks. Through in-depth advice on compliance, risk management, and legal issues, this pillar supports organizations in developing robust and resilient structures that safeguard the integrity and continuity of their operations. The goal is…
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Litigation is the sixth pillar of the Holistic Framework for Fraud Risk Management and plays an essential role in navigating the legal complexities of fraud and cyber incidents. This pillar focuses on the effective management of legal disputes and proceedings, where a proactive and strategic approach is crucial. The aim is to establish a solid legal foundation for defending an organization’s interests in judicial proceedings, while ensuring compliance with all relevant laws and regulations. By taking careful preparatory steps, such as gathering evidence and formulating…
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Negotiation forms the seventh pillar of the Holistic Framework for Fraud Risk Management and is a fundamental component for achieving strategic solutions in the complex landscape of fraud and cyber risks. This pillar focuses on finding constructive and mutually beneficial solutions through effective communication and negotiation strategies. Instead of allowing disputes to unnecessarily escalate into lengthy legal proceedings, negotiation offers an opportunity to reach a swift and efficient resolution. The process involves not only identifying the core issues and interests of all parties involved but…
Read moreWhite-collar crime
Practice Areas
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Governance, Risk and Compliance
The fight against financial and economic crime is under increasing pressure worldwide due to rapid digitalisation, cross-border operational structures and an ever-evolving risk landscape. In this context, there is a growing need for an enforcement model that no longer functions…
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In today’s global enforcement environment, the concept of corporate liability is developing in an increasingly complex direction, driven by both international convergence and heightened expectations from regulators. The formation of a new normative framework is characterized by a clear shift…
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Corporate Investigations Under Scrutiny: Emerging Best Practices for Multi-Jurisdictional Compliance
The intensification of cross-border enforcement initiatives and the heightened expectations of regulatory authorities have created a complex landscape in which corporates are compelled to structure internal investigations with unprecedented levels of strategic depth and legal precision. In this context, a…
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The global compliance landscape is undergoing a period of structural transformation in which traditional approaches to data protection are no longer sufficient to address the complexity of digital threats and technological interdependencies. Regulatory frameworks are shifting from a purely data-protection…
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Digital investigation in complex enforcement contexts is undergoing a phase of profound transformation, characterised by an unprecedented growth in data volume, diversity of data sources and the deployment of increasingly advanced analytical technologies. Organisations confronted with cross-border investigations, massive data…
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The current global regulatory architecture is characterized by an increasingly intricate and less coherent constellation of sectoral, national and supranational normative frameworks. This normative proliferation has created a legal and operational landscape in which enterprises face overlapping obligations, divergent supervisory…
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The rapid transformation of the digital economy has triggered a fundamental reassessment of public-order regulation within platform-driven markets. Digital intermediaries no longer function merely as technical conduits but have evolved into autonomous ecosystems in which transactions, information exchange and behavioural…
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AI Governance in Practice: Managing Compliance, Risk and Accountability in Automated Decision-Making
The question of AI governance is rapidly developing into a central theme within the strategic and operational design of organizations that deploy automated decision-making. The introduction of normative frameworks such as the European AI Act places significant responsibility on directors,…
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In a global market characterized by an unprecedented escalation in regulatory pressure, enterprises are increasingly confronted with a complex and deeply interconnected framework of obligations, supervisory mechanisms and enforcement priorities. This reality is amplified by a notable shift among supervisory…
Discover moreFinancial and Economic Crime
In a world increasingly driven by technology—where digital infrastructures and cross-border financial networks underpin the very foundations of the modern economy—financial and economic crime has assumed a new and formidable form. Gone are the days of handwritten ledgers and paper-based transactions; today’s threats emerge through cyberattacks, sophisticated digital money laundering…
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Contemporary society finds itself in a state of increasing legal and moral complexity. Where the legal framework surrounding financial and economic crime once appeared clearly delineated, a more layered and ambiguous reality is now emerging. The boundaries between lawful conduct and criminal acts are becoming increasingly blurred due to advancing…
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In the contemporary globalized economy, the landscape in which businesses operate has become increasingly complex and fraught with multifaceted risks, among which financial and economic crime stands as a paramount threat. National and international companies, their executive officers, supervisory directors, and governmental institutions are increasingly subjected to allegations and investigations…
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In an era where the global economy is becoming increasingly complex, the necessity to not merely combat financial crime but to dismantle it with unprecedented precision and effectiveness has become paramount. Technological innovation emerges as an indisputable and all-encompassing driving force, fundamentally reshaping the contours of the battle against financial…
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In an era where globalization and technological advancement have fundamentally transformed the playing field of both the corporate world and the public sector, confronting financial and economic crime is no longer a sporadic risk, but a constant threat that deeply penetrates the essential operations of organizations and institutions. National and…
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In the complex world of financial-economic law, where legal, economic, and societal interests converge intensely, trust forms the unshakable foundation upon which genuine transformation can be built. Without a robust basis of trust, any attempt at reform or recovery is doomed to fail from the outset. Trust transcends the mere…
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In a world where financial markets are evolving rapidly, cross-border capital flows exhibit unprecedented dynamics, and technological innovations have profoundly transformed the landscape of economic transactions, it is no longer sufficient to address financial crime with merely fragmented and reactive measures. Financial-economic crime does not merely manifest as a legal…
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The contemporary global financial order is characterized by an ever more intricate interweaving of economic, legal, ecological, and ethical responsibilities, wherein the role of financial institutions extends far beyond the mere facilitation of transactions or management of capital flows. Against this backdrop, the ESG framework—Environmental, Social & Governance—has undeniably established…
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Privacy, Data & Cybersecurity
Public Order and Safety
About the law firm
Vision & Values
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Responsible Business
The relationship with clients is a fundamental and indispensable aspect of corporate social responsibility (CSR) and forms the core of the operations at Van Leeuwen Law Firm. The firm is fully committed to building long-term, transparent, and trust-based relationships with its clients. By attentively listening to the specific needs of…
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Diversity, equality, and inclusion are not only core values at Van Leeuwen Law Firm, but they form an undeniable foundation for how the firm operates and delivers its legal services. The firm is committed to creating a work environment where everyone feels valued, respected, and supported, regardless of background, gender,…
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Communication and information technology are essential pillars within the corporate social responsibility (CSR) policy of Van Leeuwen Law Firm, where the firm actively commits to using technologies and communication methods that are both efficient and ethically responsible. The firm leverages the latest digital tools to streamline legal processes and make…
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The theme of “Building, Energy, and Suppliers” is a key component of the Corporate Social Responsibility (CSR) policy at Van Leeuwen Law Firm, with the firm actively focusing on minimizing its ecological footprint. Van Leeuwen Law Firm is committed to making its workplaces as energy-efficient as possible by implementing sustainable…
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The theme of “Transport” is an integral part of the corporate social responsibility (CSR) policy at Van Leeuwen Law Firm, where the firm is committed to making its transportation methods more sustainable in order to minimize ecological impact. The firm encourages both business travel and commuting with sustainable transportation options…
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Social aims form a cornerstone of the corporate social responsibility (CSR) policy at Van Leeuwen Law Firm, where the office is dedicated not only to providing legal services but also to creating a positive social impact. The firm is deeply involved in pro bono work and actively engages in community…
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Article 172 of the Municipalities Act is recognized as one of the core instruments through which public authorities can act to maintain public order. This article is not merely a formal provision on paper; it serves as the legal foundation upon which the mayor and other administrative bodies base their…
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Zero-Based Budgeting (ZBB) is a strategic planning method that enables businesses and governments to completely reassess their expenditures, requiring every cost to be justified based on current needs rather than past budgets. This approach can be a powerful tool in the fight against fraud, corruption, and bribery—phenomena that often thrive…
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In a world increasingly confronted with complex ethical dilemmas and serious crimes such as fraud, bribery, and corruption, the need to create a positive social impact has become more apparent than ever. While companies and governments worldwide struggle with the devastating consequences of these offenses, it is crucial to view…
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In an increasingly complex world, organizations worldwide face a growing number of risks related to fraud, bribery, and corruption. These crimes can severely undermine not only an organization’s financial stability but also its reputation and operational efficiency. Combating serious fraud, bribery, and corruption requires a robust risk management and compliance…
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Pricing and revenue management are critical business processes that directly impact an organization’s profitability. The objective is to determine the right price for products or services and maximize sales performance by efficiently managing supply and demand. However, in the context of combating serious fraud, bribery, and corruption, pricing and revenue…
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Combatting serious fraud, bribery, and corruption within organizations requires more than just the implementation of technical and operational controls. It demands a thoughtful approach to the people who make up the organization. The so-called “People Strategy” plays a crucial role in fostering a culture of integrity, promoting responsible behavior, and…
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The fight against serious fraud, bribery, and corruption has become a fundamental aspect of modern business operations, especially for organizations operating globally in a complex and ever-changing legal and ethical environment. Organizational strategy plays a crucial role in establishing the foundations necessary to prevent and combat fraud, bribery, and corruption.…
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The theme of fraud, bribery, and corruption is of significant importance in modern business operations, especially when it comes to the operational side of an organization. The operations of a company — from production to logistics, financial administration to customer service — form the backbone of daily functioning. However, these…
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Mergers & Acquisitions (M&A), transactions, and post-merger integration (PMI) are critical processes in the realm of international business. They represent not only strategic growth opportunities but also significant risks, particularly regarding fraud, bribery, and corruption. The merging of companies, asset trading, or acquiring market share can be affected by hidden…
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The marketing and sales departments of companies play a crucial role in the success of organizations worldwide. They are responsible for attracting customers, strengthening brand value, and achieving sales targets. However, these departments also face an increased risk of involvement in serious fraud, bribery, and corruption. This is due to…
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