Criminal Law Practice

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ) provides assistance to enterprises and physical persons who are suspected or victim of crime, in particular economic and financial crimes (white collar crime). The attorney

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Administrative and Public Law

MR. VAN LEEUWEN (LL.M.,ESQ), attorney at law advises businesses and private individuals in lawsuits against the central state, municipalities, regions, government agencies, public bodies and public corporations in general administrative law. He

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Civil Litigation

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

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Employment and Benefits

VAN LEEUWEN LAW FIRM litigates and files employment law proceedings in case that should be necessary, for instance in case of termination of the employment agreement due to inadequate performance or in

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Corporate Fraud and Criminal Law

In order to prevent, deter and mitigate Corporate Fraud, organizations have to (a) assess their corporate fraud risk, (b) set-up and strengthen their corporate fraud risk management systems and (c) investigate allegations

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Data Protection and Privacy

General Data Protection Regulation (GDPR) reshapes the way in which sectors manage data, as well as redefines the roles for key leaders in businesses, from Chief Information Officers to Chief Marketing Officers.

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Fraud risk management

VAN LEEUWEN LAW FIRM’s fraud risk management services include: (1) Employee ethics and fraud awareness surveys; (2) Fraud awareness training programs or ‘Ethical dilemma workshops’ and ‘Fraud vulnerability workshops’; (3) Fraud risk

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Whistleblowing service

VAN LEEUWEN LAW FIRM’s Tip-Offs Anonymous. The Tip-Offs Anonymous is an independent, anonymous and confidential reporting service that enables employees to raise concerns about possible fraud or misconduct. This allows the employer

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Anti-bribery and corruption consulting

VAN LEEUWEN LAW FIRM’s Anti-bribery and corruption (ABC) consulting service includes: (a) ABC Compliance Programs & Risk Assessment; (b) ABC Data Analytics; (c) ABC Due Diligence; (d) ABC Health-Checks; (e) ABC Awareness

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Anti-money laundering consulting

VAN LEEUWEN LAW FIRM’s AML services entails: (a) Money laundering investigations; (b) Know Your Customer (KYC); (c). Anti-Money Laundering (AML) Health Check; (d) Acquisitions – AML Due Diligence; and (e) Anti-Money Laundering

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Business intelligence services

VAN LEEUWEN LAW FIRM’s Business Intelligence services entails the following: (a) Integrity Due Diligence; (b) Third Party Due Diligence; (c) Senior Management Due Diligence; (d) Screening and Red Flag Identification; (e) Asset

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Corporate fraud investigation

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

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Computer forensics

It takes special skills, techniques and technology to find, gather and preserve digital evidence. Without rigorous data capture and discovery technique, crucial evidence could be lost in an internal investigation or potential

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Forensic data analytics

VAN LEEUWEN’s Data Analytics professionals specialise in the collection, cleansing, enrichment, transformation, analysis and modeling of data for the purpose of investigation. It’s data analysis will identify areas susceptible to high fraud

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Legal Managed Services

VAN LEEUWEN LAW FIRM | FCRM’s legal managed services is an umbrella offering that provides technology-enabled support, including automation for high-volume repetitive or event-driven legal work (where permitted by law). Legal managed

Van Leeuwen Law Firm

Excellent legal insight and Strong business instinct VAN LEEUWEN LAW FIRM | FCRM assists clients with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. Cases involving accusations of

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Vision and Values

A goal-oriented approach for an effective result. Driven, personal, specialised, speedy, pragmatic and with clear communication. Driven Passion for the law. That’s where it begins but it doesn’t stop there. MR. BAS

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CSR

VAN LEEUWEN LAW FIRM is socially responsible both within and outside the firm. MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) believes that he has a responsibility, as corporate citizen, to help shape

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