MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) 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, MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) delivers swift solutions that address the underlying problems for urgent matters. Sometimes, Bas’ clients are injured by non-compliant conduct; sometimes they find themselves accused of the same.
Like traditional lawyers, MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ) delivers high quality legal advice. Like forensic consultants, he has the skills, can-do approach and technology support to handle complex projects. Like in-house lawyers he works together with other areas of expertise like finance, tax, strategy, compliance, audit, risk management, marketing and HR.
MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ) guarantees integrity, authenticity and consistency. The attorney’s mission is to find solutions through excellent legal insight and strong business instinct. That is how he exceeds expectations, delivers consistent results and forges long-term relationships with his clients.
Practice Areas and Capabilities
MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) offers expertise in various different areas of law. Thanks to extensive training and broad practical experience, The attorney offers goal-oriented and effective assistance.
New technologies and processes are transforming in-house legal departments, but staffing models, too, are shifting to create new efficiencies and respond to the need for updated departmental skills and expertise. Meet the
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,
Law and Litigation
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
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
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
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 inRead More >
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
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
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
Financial Crime Risk Management
Legislation, regulatory imperatives and proposed new guidance for businesses all mean that it is no longer adequate for firms to simply deal with fraud as it arises. It therefore becomes necessary to
An important aspect to encourage accountability and transparency within a private or public entity is a mechanism to enable all individuals to voice concerns internally in a responsible and effective manner when
The number of enforcement actions, the number of jurisdictions within which enforcement actions have been brought and the size and nature of fines and penalties arising from anti-corruption legislations, have all increased
Traditionally money laundering has been a risk area for banks and financial institutions. However, the broader reach of anti-money laundering (AML) legislation worldwide and the increase in financial and trading activity performed
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
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
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
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
Integrity and Forensic Services
VAN LEEUWEN LAW FIRM | FCRM 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
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 publicRead More >