Corporate Legal Departments are seeking ways to have greater transparency. They reduce third-party spend with legal providers. Corporate Legal departments are also looking for a coordinated, one-stop-shop approach for managing cross-border legal needs. VAN LEEUWEN LAW FIRM | FCRM provides coordinated and
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING 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
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING 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
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.
If you are an entrepreneur in the Netherlands and you have a dispute with another entrepreneur, a consumer, a current or former employee or a current or former tenant, you have the option of taking the dispute to court. The court then
No client expects to be the target of a criminal investigation, but with lines between regulatory, civil, and criminal enforcement increasingly blurred, businesses and executives can find themselves faced with subpoenas, law enforcement interviews, search warrants, and even criminal charges.
VAN LEEUWEN LAW FIRM represents companies and individuals in a range of government and internal investigations, regulatory inquiries, white-collar criminal defence matters, compliance issues, civil litigation, and enforcement actions. Today’s Public and private business environment is marked by the close coordination between
Dutch authorities are aggressively investigating financial institutions and companies for anti-money laundering (AML) program failures that heighten the risk of money laundering.
Regardless of the extent and scope of an investigation, police are bound by constraints imposed upon them by Dutch Police Force Law and Dutch Constitution. If a prosecutor believes you stepped outside your lawful bounds as an officer, you can find yourself
MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) offers expertise in various different areas of law. Thanks to extensive training and broad practical experience, The attorney offers goal-oriented and effective assistance. He guarantees quality, efficiency and discretion. He strives to reach a successful
