In addition to general risk consultation, VAN LEEUWEN LAW FIRM assists corporate entities and their compliance officers in their work through the criminal assessment of issues and matters that may arise within the company as part of compliance investigations, hotlines, audits, training or other paths of communication. In addition, VAN LEEUWEN LAW FIRM assess compliance violations detected from a white collar crime perspective and extrapolate the consequences and recommendations for action.
Moreover risk analyses form the basis for compliance measures. VAN LEEUWEN LAW FIRM assists corporate entities in risk assessment in white collar crime cases, with regard to existing gross risks as well as determining the net risk situation. In addition, VAN LEEUWEN LAW FIRM then develops risk clusters to prioritise measures in the compliance management system.
