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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Law and Litigation
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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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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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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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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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.
Read More >Financial Crime 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
Read More >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
Read More >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
Read More >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
Read More >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
Read More >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
Read More >The rapid pace and complex manner in which commercial transactions between businesses are conducted has resulted in a large amount of litigation and disputes. To overcome such issues, experienced litigators require the
Read More >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
Read More >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
Read More >Legal Department Operations
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
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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
Forensic and Integrity Services
VAN LEEUWEN LAW FIRM | FCRM 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
Anti-Fraud provides an independent and objective assessment of the organizations existing anti-fraud programme, gaps in the existing controls and suggest measures to mitigate the gaps.
The attitudes within your organization lay the foundation for a high or low fraud risk environment. Where minor unethical practices may be overlooked, larger frauds may also be treated in a similar
There are a range of fraud indicators – both warning signs and fraud alerts – which can provide early warning that something is not quite right and increase the likelihood that the
Any organization should set out its approach to dealing with fraud in its fraud policy and fraud response plan. Organizations should ensure that this includes provision for learning lessons from fraud incidents
Fraud Investigation helps organizations manage the risk an vulnerabilities that come from global corruption, from high profile and complex financial matters to employee, cash, cybercrime and procurement fraud.
Integrity Due Diligence (“IDD”) is the gathering of independent information to gain an understanding of the integrity and corruption risks associated with a third party. It provides companies with a means to
Forensic Business Intelligence assists in conducting research and collecting information about a target or an entity through searches on public domain information sources on-site visits and interviews.
The 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
Read More >MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) maps out your route through the complex web of legislation, jurisprudence and legal doctrine. He guides the way and accompanies you. Your attorney-at-law uses all
Read More >MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) listens to what is important and provides practical and personalised advice in a constantly changing world. That requires fresh thinking and tech savviness combined with
Read More >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
Read More >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
Read More >Latest
VAN LEEUWEN LAW FIRM | FCRM 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
Read More >Anti-Fraud provides an independent and objective assessment of the organizations existing anti-fraud programme, gaps in the existing controls and suggest measures to mitigate the gaps.
Read More >The attitudes within your organization lay the foundation for a high or low fraud risk environment. Where minor unethical practices may be overlooked, larger frauds may also be treated in a similar
Read More >There are a range of fraud indicators – both warning signs and fraud alerts – which can provide early warning that something is not quite right and increase the likelihood that the
Read More >Any organization should set out its approach to dealing with fraud in its fraud policy and fraud response plan. Organizations should ensure that this includes provision for learning lessons from fraud incidents
Read More >Fraud Investigation helps organizations manage the risk an vulnerabilities that come from global corruption, from high profile and complex financial matters to employee, cash, cybercrime and procurement fraud.
Read More >Integrity Due Diligence (“IDD”) is the gathering of independent information to gain an understanding of the integrity and corruption risks associated with a third party. It provides companies with a means to
Read More >Forensic Business Intelligence assists in conducting research and collecting information about a target or an entity through searches on public domain information sources on-site visits and interviews.
Read More >Very few organizations actively audit for Fraud. Rather, their auditors are content to conduct financial, operational and compliance audits and to investigate Fraud only when symptoms are so egregious that fraud is
Read More >The five (5) ways to eliminate Fraud opportunities are: (1) having good internal controls; (2) discouraging collusion between employees and customers or vendors and clearly informing vendors and other outside contacts of
Read More >Creating a culture of honesty, openness, and assistance includes three (3) factors: (1) hiring honest people and providing fraud awareness training; (2) creating a positive work environment, which means having a well-defined
Read More >The Serious Fraud Investigation Office (SFIO), headed by Bas A.S. van Leeuwen (LL.M., Esq.), attorney at law and forensic auditor, provides the services required to help private and public organizations identity the
Read More >Most organizations do not have a comprehensive approach to preventing and deterring Fraud. In fact, most companies don’t think about fraud until they experience one. When fraud occurs, they go into crisis
Read More >People typically become involved in already existing fraud schemes as a result of power that is exercised on them by another individual. The five (5) separate types of power include: reward, coercive,
Read More >People commit fraud because of a combination of perceived pressure, rationalization and opportunity. The majority of frauds starts small as the result of an immediate financial need. Once individuals gain confidence in
Read More >Fraud perpetrators usually cannot be distinguished from other people on the basis of demographic or psychological characteristics. People that commit fraud are usually good people who consider themselves to be honest –
Read More >There is no universal definition of fraud in law and definitions and scope what constitutes fraud vary from one jurisdiction to another. There are three main categories of fraud that affect organizations: Asset
Read More >Fraud, Bribery and Corruption have serious consequences for organizations operating in an international business environment. In such an environment, organizations are operating under serious pressure, competition is stiff and margins are tight.
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