MR. BAS A.S. VAN LEEUWEN (LL.M., Esq.), criminal defence lawyer and forensic auditor, focuses on criminal law and regulatory measures in the context of business activities. He advises and assists public and private entities as well as individuals during the different stages of criminal and regulatory investigations, whether as a victim or as a suspect.
Corporate entities are increasingly targeted by such investigations, which commonly involve unannounced raids followed by seizures and interviews by the national police or administrative authorities. MR. BAS A.S. VAN LEEUWEN (LL.M., Esq.) offers compliance advice to limit the risk of finding oneself in such a situation, drafts dawn raid guidelines and provides training in order to be well-prepared for a dawn raid. He regularly provides on-site assistance during house searches or searches of corporate premises, focusing on smooth cooperation while securing your rights.
Capabilities
AML stands for "Anti-Money Laundering," and it refers to measures taken to prevent criminally acquired funds from being laundered through the financial system. The goal of AML monitoring and investigations is to identify, investigate, and…
Read MoreDiscovery & Analytics refers to the process of discovering, collecting, and analyzing data within an organization to gain valuable insights and support decision-making.…
Read MoreDispute Resolution, in the context of Corporate Crime & Investigations, refers to the process of resolving disputes, conflicts, or disagreements between parties in a manner that respects their mutual interests and rights. It involves finding…
Read MoreForensic Data Analytics (FDA) is a branch of forensic investigation that revolves around collecting, analyzing, and interpreting digital data to discover evidence that can be used in legal cases, fraud investigations, or other investigative domains.…
Read MoreIncident Response & Resilience refers to the processes and strategies that organizations use to respond to cybersecurity incidents and to remain resilient in the face of such incidents.…
Read MoreIntegrity and Compliance, in the context of organizations and businesses, refer to a set of principles, standards, and practices aimed at upholding ethical standards, legal regulations, and regulatory requirements. Integrity and Compliance are essential to…
Read MoreInternal investigations refer to the process by which an organization internally examines potential violations of laws, rules, policies, or ethical standards. These investigations are intended to determine whether there has been misconduct, fraud, regulatory violations,…
Read MorePrivacy & Cyber Response, also known as Privacy & Cyber Incident Response, refers to the process and procedures that an organization implements to respond to and manage privacy breaches and cyber incidents. This includes protecting…
Read MoreTransaction forensics refers to the process of conducting detailed analyses of financial transactions and business data to uncover any irregularities, fraud, or financial crimes. This type of investigation utilizes forensic techniques and methods to examine…
Read More
THE ROLE OF THE ATTORNEY
Attorney Bas A.S. van Leeuwen’s approach to prevention involves active community engagement, emphasizing education as empowerment, and employing a holistic strategy. By…
Read MoreAttorney Bas A.S. van Leeuwen stands out in the legal arena with a meticulous investigative approach across various legal domains. His expertise…
Read MoreTHE ROLE OF THE FRAUD AUDITOR
THE WORKING METHOD
Navigating the intricate maze of regulatory requirements is paramount to ensuring compliance and mitigating risk. Van Leeuwen provides comprehensive assistance to clients…
Read MoreEfficient and effective operations are essential for combating financial crime. Van Leeuwen offers strategic advice and support in various operational areas, including…
Read MoreHarnessing the power of data analytics is critical for detecting and preventing financial crime. Van Leeuwen provides expert guidance in business analysis,…
Read MoreDeveloping effective strategies requires a deep understanding of regulatory frameworks and the integration of policy, technology, processes, and execution. Van Leeuwen offers…
Read MoreVISION AND VALUES
With expertise in various areas of law, van Leeuwen offers specialized knowledge and tailored solutions to address the specific needs of each…
Read MoreEffective communication is fundamental to van Leeuwen’s practice. He communicates with clarity, ensuring that clients understand complex legal concepts and procedural matters.…
Read MoreTransparency of legal fees
To facilitate the provision of legal services, Van Leeuwen Law Firm may request an advance payment from clients before commencing or continuing…
Read MoreAny costs advanced by Van Leeuwen Law Firm to third parties, such as court fees, notary fees, or expert fees, are separately…
Read MoreIn addition to professional fees, Van Leeuwen Law Firm charges for administrative and office costs, including expenses for opening files, typing, printing,…
Read MoreClients with legal aid insurance have the right to choose their own lawyer at the insurer’s expense when involved in a legal…
Read MoreNotwithstanding the charging of fees, administration and office costs, including costs for opening a case or subsidiary file in a case, typing…
Read MoreFor clients seeking predictability in their legal expenses, Van Leeuwen Law Firm offers the option of agreeing upon a fixed price beforehand.…
Read MoreUnless otherwise agreed, Van Leeuwen Law Firm charges for its services based on an hourly rate. These rates vary depending on factors…
Read MoreCSR
At the heart of Van Leeuwen’s ethos lies a profound respect for client relationships. Recognizing that the essence of legal practice is…
Read MoreVan Leeuwen Law Firm embraces diversity as a cornerstone of its organizational culture. Understanding that diverse perspectives fuel innovation and enrich decision-making,…
Read MoreIn the digital age, effective communication and harnessing the power of information technology are imperative. Van Leeuwen recognizes the potential of technology…
Read MoreAs custodians of the environment, Van Leeuwen Law Firm is cognizant of its responsibility to minimize its ecological footprint. From sustainable building…
Read MoreBeyond its legal mandate, Van Leeuwen Law Firm aspires to be a catalyst for positive social change. Through pro bono work, community…
Read MoreContact
UTRECHT (HQ)
Maliesingel 2, 3581 BA Utrecht
T +31 85 06 07 520
info@vanleeuwenlawfirm.nl
AMSTERDAM
Gustav Mahlerplein 28, M-Floor, 1082 MA Amsterdam
(“Tribes Amsterdam South Axis ITO”)
T +31 85 06 07 520
info@vanleeuwenlawfirm.nl
CONTACT FORM
By clicking the ‘Send message’ button, you consent to your personal data being processed by Van Leeuwen Law Firm (Maliesingel 2, 3581 BA Utrecht-City, The Netherlands), the data controller, for the following purposes: (i) to communicate with you; (ii) to carry out client and prospect relationship management; and (iii) to carry out (market) research and analysis.
You have the right to withdraw your consent at any time. Such withdrawal will not affect the lawfulness of the processing before your withdrawal. You also have the right to object free of charge and at any time to the further processing of your personal data for direct marketing purposes. You have the right to request access to and rectification or erasure of your personal data or restriction of the processing or to object to the processing. You also have the right to data portability and the right to lodge a complaint with a supervisory authority. To change your marketing preferences or exercise your rights, please send an email to info@vanleeuwenlawfirm.nl
More details about your rights and how we collect, use and disclose personal data can be found in our full Privacy Policy.