Attorney BAS VAN LEEUWEN assists clients with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. Cases involving accusations of fraud, bribery, money laundering, corruption or violations, financial mismanagement, of international sanctions seriously disrupt a client’s operations and damage their reputation. At a client’s request, Attorney BAS VAN LEEUWEN can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. Attorney BAS VAN LEEUWEN delivers swift solutions that address the underlying problems for urgent matters. Sometimes, Attorney BAS VAN LEEUWEN’s clients are injured by non-compliant conduct; sometimes they find themselves accused of the same.
Van Leeuwen Law Firm provides assistance to enterprises and physical persons who are suspected or victim of crime, in particular economic and financial crimes (white collar crime). The firm is active, among other things, in matters relating to money laundering, swindle, bribery, misuse of corporate assets, abuse of confidence, bankruptcy crimes, tax evasion, inheritance fraud, public procurement fraud, customs and excise duty fraud, and gambling fraud. Van Leeuwen Law Firm guarantees quality, efficiency and discretion. The Attorney strives to reach a successful resolution for all dossiers in the shortest possible term, if possible by means of an amicable settlement.