Regional court Court of appeal These procedures may involve different accusations, such as: Organized crime Violent crimes (homicide, assault, causing grievous bodily harm, public violence, vandalism) Sexual offenses Property crimes (theft, handling of stolen goods, extortion, embezzlement, money laundering) Fraud (forgery, false
Arrest en police custody) Pre-trial detention judges (first instance court and court of appeal) Requests for interruption of pre-trial detention Objection to being kept incommunicado (without means of communication)
Objection to the refusal to access the case file Objection to the refusal to return confiscated property Objection to the refusal to return a driving license Request for dismissal of the case Appeal against a sentence imposed by the prosecutor Deprivation proceedings
Extradition European Arrest Warrant (extradition in Europe) Transfer of Sentenced Persons (conversion by the Dutch judge of a foreign prison sentence, after which it can be served in the Netherlands) Permission to transfer evidence to foreign authorities
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 the Administration of Criminal Justice and Protection of Juveniles‘ (Raad voor Strafrechtstoepassing en Jeugdbescherming)
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 LAW FIRM | FCRM 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
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING 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 organizations identity the nature and extent of fraud and
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING advises clients on ways to mitigate their exposure to fraud with a financial dimension, including tax fraud (Sections 68 and 69, General State Taxes Act), money laundering (Section 420bis et seq., Criminal Code), forgery (Section
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING leverages proven methodologies, as well as innovative and proprietary technologies, to identify relevant investigative and dispute resolution evidence in a timely and credible manner.