MR. BAS A.S. VAN LEEUWEN staat cliënten bij in strafrechtelijke kwesties, bestuursrechtelijke toezicht- en handhavingszaken en interne en externe onderzoeken. Zaken waarin beschuldigingen van fraude, omkoping, witwassen, corruptie, (financieel) wanbeheer of schending van internationale sancties een rol spelen, verstoren de bedrijfsvoering van
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The spectre of white collar crime can place a significant drain on any business. When such issues arise, it is imperative that they are dealt with quickly and concisely. VAN LEEUWEN LAW FIRM helps you navigate through the regulatory and operational complexities
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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
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