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).

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The combination of a Criminal Defence Lawyer, a Consultant and an In-House Lawyer

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