Practice Overview

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING leverages proven methodologies, as well as innovative and proprietary technologies, to identify relevant investigative and dispute resolution evidence in a timely and credible manner.

Areas of Focus

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING has experience conducting data integrity reviews in the context of multi-jurisdictional and global compliance requests. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s IT-auditors come from a variety of sectors and understand how data

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Artificial Intelligence (AI) and analytics can bring legal and compliance concerns due to human error, bias, faulty algorithm design, poor data quality or intentional sabotage. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING reviews Artificial Intelligence (AI) and

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VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s work ranges from information governance program development, data classification, cross-border transfer, security and privacy; all with the objective to better manage legal and compliance risks while improving the use

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To investigate areas of potential risk, VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s IT-auditors performs contractual reviews, factfinding interviews, digital forensics, forensic data analytics and other analyses to identify various scenarios of data misuse by third parties. VAN

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VAN LEEUWEN LAW FIRM | FORENSIC AUDITING helps organizations develop strategies and mechanisms to effectively manage risks in their data and analytics programs. Working with counsel, it develops written protocols that help them comply with applicable regulatory

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In the event of destruction or corruption of data, VAN LEEUWEN LAW FIRM | FORENSIC AUDITING can provide data recovery services and resources to support restoration from all types of deleted, corrupted, missing or inaccessible data that

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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.