Practice Overview

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 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. The attorney delivers swift solutions that address the underlying problems for urgent matters. Sometimes, his clients are injured by non-compliant conduct; sometimes they find themselves accused of the same.

Areas of Focus

VAN LEEUWEN LAW FIRM’s fraud risk management services include: (1) Employee ethics and fraud awareness surveys; (2) Fraud awareness training programs or ‘Ethical dilemma workshops’ and ‘Fraud vulnerability workshops’; (3) Fraud risk management assessment and assistance with the preparation and development of fraud control plans / policy; (4) Setting up of whistleblowing service / helpline (including system assessments and benchmarking); (5) Forensic data analytics for anomaly detection as a preventive measure and for post incident analysis of alleged fraud during investigations; (6) Development of a fraud response management plan; and  (7) Assistance in the investigation of fraud.

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The Tip-Offs Anonymous is an independent, anonymous and confidential reporting service that enables employees to raise concerns about possible fraud or misconduct. This allows the employer to then take prompt and effective action. Issues uncovered through this service include (a) bribery and corruption, (b) procurement fraud, (c) misappropriation of company assets, (d) harassment and (e) discrimination.

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VAN LEEUWEN LAW FIRM’s Anti-bribery and corruption (ABC) consulting service includes: (a) ABC Compliance Programs & Risk Assessment; (b) ABC Data Analytics; (c) ABC Due Diligence; (d) ABC Health-Checks; (e) ABC Awareness Training / Ethical Dilemma Workshops; and (f) ABC Investigations.

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VAN LEEUWEN LAW FIRM’s AML services entails: (a) Money laundering investigations; (b) Know Your Customer (KYC); (c). Anti-Money Laundering (AML) Health Check; (d) Acquisitions – AML Due Diligence; and (e) Anti-Money Laundering Training.

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VAN LEEUWEN LAW FIRM helps businessess understand their potential customers, business partners, acquisition or alliance targets and major investors. Businesses are provided with comprehensive tailored reports on the subjects with information obtained from authentic sources in a timely and cost effective manner; while also maintaining a high degree of confidentiality and discretion. VAN LEEUWEN LAW FIRM’s Business Intelligence servicesentails the following: (a) Integrity Due Diligence; (b) Third Party Due Diligence; (c) Senior Management Due Diligence; (d) Screening and Red Flag Identification; (e) Asset Tracing; (f) Strategic & Competitor Intelligence; (g) Operational Risk Assessment; and (h) Investigative / Forensic Litigation diligence diligence.

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VAN LEEUWEN LAW FIRM | FCRM helps businessess understand their potential customers, business partners, acquisition or alliance targets and major investors. Businesses are provided with comprehensive tailored reports on the subjects with information obtained from authentic sources in a timely and cost effective manner; while also maintaining a high degree of confidentiality and discretion. VAN LEEUWEN LAW FIRM | FCRM’s Business Intelligence servicesentails the following: (a) Integrity Due Diligence; (b) Third Party Due Diligence; (c) Senior Management Due Diligence; (d) Screening and Red Flag Identification; (e) Asset Tracing; (f) Strategic & Competitor Intelligence; (g) Operational Risk Assessment; and (h) Investigative / Forensic Litigation diligence diligence.

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VAN LEEUWEN LAW FIRM | FCRM collaborates with some of the most experienced computer forensic specialists, with backgrounds in law enforcement, technology, fraud investigation, system security consulting, computer forensics and computer incident response, that can help in the identification, collection and forensic analysis of electronic data.

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VAN LEEUWEN LAW FIRM | FCRM’s Data Analytics professionals specialise in the collection, cleansing, enrichment, transformation, analysis and modeling of data for the purpose of investigation. 

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VAN LEEUWEN LAW FIRM | FCRM applies a variety of quantitative and qualitative techniques to isolate and analyse damages. Whether the dispute involves claims from joint venture partners or suppliers, or a buy sell dispute, or a valuation dispute or any other complex legal dispute which has significant financial implications, the law firm assists businessses relevant stages of a business dispute which require forensic support, from case theory development to expert witness testimony.

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BAS A.S. VAN LEEUWEN, ATTORNEY | ADVOCAAT | AVOCAT

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.), attorney at law and forensic auditor, 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, the attorney can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. He delivers swift solutions that address the underlying problems for urgent matters. Sometimes, his clients are injured by non-compliant conduct; sometimes they find themselves accused of the same.