Categorie: Expertises

MR. B.A.S. (BAS) VAN LEEUWEN (LL.M., ESQ) offers expertise in various different areas of law. Thanks to extensive training and broad practical experience, he offers goal-oriented and effective assistance.

Proceedings about violations of prisoners’ rights before the complaints committee of the prison (Commissie van Toezicht) Objection before the Selection Officer (Selectiefunctionaris) Appeal before the ‘Council for…

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.

Most organizations do not have a comprehensive approach to preventing and deterring Corporate Crime. In fact, most companies don’t think about Corporate Crime until they experience one. When Corporate Crime occurs, they go into crisis mode, investigate and try to resolve the Corporate Crime, and then wait until another Corporate Crime occurs. Through our servicelines we help private and public organizations identity the nature and extent of Corporate Crime and deliver appropriate remedies to establish a more comprehensive approach to preventing and deterring Corporate Crime.

General criminal law is a collective name for all crimes and offences laid down in the Dutch Criminal Code and a few additional laws. Property crimes (theft / embezzlement / fraud), Homicide (murder / manslaughter), sex crimes (rape / sexual assault), Opium Act offences (drugs) and Traffic Act offences (driving licence / alcoholic), among others, all fall within this law.