Categorie: Forensic and Financial Crime

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.

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 and indication of corporate risk.

Van Leeuwen Forensic Auditing provides holistic services related to customer due diligence, sanctions screening, and transaction monitoring technology solutions at a variety of financial institutions- from global, industry-leading banks- to small, regionally focused institutions.

Enforcement actions and penalties continue to expose systemic failures and areas of noncompliance within a financial institution’s Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) program and Office of Foreign Assets Control (OFAC) program. Additionally, internal audits or investigations may illuminate areas of potential weakness or concern.

Financial institutions are highly regulated, demanding extensive compliance programs to meet both legal and regulatory requirements. The Dutch Serious Fraud Investigation Office’s proactive compliance program can help an institution mitigate financial crime risks, conflicts of interest, regulatory or litigation concerns, and other improper activity. Consequences of noncompliance with regulatory requirements can be severe, resulting in legal action, fines, and operational and reputational risk.

Van Leeuwen Forensic Auditing keeps pace with regulatory change, maintain an ongoing dialogue with regulators, and employ best-in-class solutions to create effective compliance programs for its clients. Dutch Serious Fraud Investigation Office’s comprehensive approach delves deeply into the regulations and its clients’ business processes to identify and quantify each organization’s individual risks, as well as find, prioritize, and help close any gaps.

Van Leeuwen Forensic Auditing works with leadership to build effective compliance solution strategies to see what is around the corner, and to help leaders understand their risks and responsibilities. It doesn’t simply provide strategic advice. It provides the good counsel and program agility needed to meet current and future regulatory obligations. Most importantly, Dutch Serious Fraud Investigation Office works with executive leadership to formulate sound strategies that can be efficiently operationalized to achieve results.