The role of Praetor Forensic Auditing

Praetor Forensic Auditing, headed by MR. BAS A.S. VAN LEEUWEN (LL.M., Esq.), attorney at law and forensic auditor, is an international specialist bureau for independent forensic examination of fraud-related crime involving complex issues of criminal law or procedure. We examine serious and complex cases of corporate fraud, commercial fraud, insurance fraud, cheque and payment card fraud, counterfeit currency, money laundering, computer crime and breaches of the Regulation 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, Official Journal No. L.119 of 4 May 2016, p. 1 et seq. (General Data Protection Regulation).

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.