Financial Criminal Law

It is not rare for banks and financial institutions to come into conflict with the Dutch financial criminal law. They are confronted with a complicated legal framework of laws, recommendations, guidelines and suchlike and are regularly under criminal investigation due to a violation of these rules. Allegations of offences under the Dutch financial criminal law may concern the use of insider knowledge of IPOs or secondary share offerings, prospectus fraud, or other acts that are punishable under the financial supervision law

MR. BAS VAN LEEUWEN (LL.M., ESQ), attorney at law, has a great deal of expertise to offer adequate legal assistance within the Dutch Criminal Tax Law. He assists suspects during questioning by the Fiscal Intelligence and Investigation Service (FIOD), the Dutch Central Bank (DNB), the Dutch Authority for the Financial Markets (AFM), the Financial Supervision Office (BFT), provide support during searches, maintain contact with these authorities and the public prosecutor and seek possibilities to close the criminal prosecution, preferably without having to go to trial.

BAS A.S. VAN LEEUWEN, ATTORNEY

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.), attorney at law, assists clients with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. Cases involving accusations of fraud, bribery, money laundering, corruption or violations, financial mismanagement, of international sanctions seriously disrupt a client’s operations and damage their reputation. At a client’s request, MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. The attorney delivers swift solutions that address the underlying problems for urgent matters. Sometimes, his clients are injured by non-compliant conduct; sometimes they find themselves accused of the same.