Van Leeuwen FCRM

Forensic & Financial Crime

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 is active, among other things, in matters relating to tax fraud (Sections 68 and 69, General State Taxes Act), money laundering (Section 420bis et seq., Criminal Code), forgery (Section 225, Criminal Code), deception/embezzlement (Sections 326 and 321, Criminal Code), bankruptcy fraud (Section 340 et seq., Criminal Code), corruption (Sections 177 and 328ter, Criminal Code) and breaches of the Money Laundering and Terrorist Financing Prevention Act and sanctions legislation (Sections 1, 1a and 2, Economic Offences Act).

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Van Leeuwen FCRM

Investigations, Compliance & Defence

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ) combines specialist knowledge and years of experience in the various disciplines of compliance, monitoring and enforcement. He provides the services required to help private and public organizations identity the nature and extent of fraud and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.

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Van Leeuwen FCRM

Forensic Technology & Discovery Services

VAN LEEUWEN FORENSIC AUDITING leverages proven methodologies, as well as innovative and proprietary technologies, to identify relevant investigative and dispute resolution evidence in a timely and credible manner.

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Corporate Compliance and Internal Investigations

Practice Areas & Capabilities & Capabilities& Capabilities

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) combines the qualities of traditional lawyers, consultants and in-house lawyers. Like traditional lawyers, the attorney delivers high quality legal advice. Like consultants, the attorney has the skills, can-do approach and technology support to handle complex projects. Like in-house lawyers the attorney works together with other areas of expertise like finance, tax, strategy, compliance, audit, risk management, marketing and HR.

Forensic and Financial Crime

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Investigations, Compliance and Defence

VAN LEEUWEN FORENSIC AUDITING 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 public organizations identity the nature and extent of fraud and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.

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Forensic Technology and Discovery Services

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Fraud 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 have an effective fraud risk management strategy in place and have relevant systems and controls within the context of a ‘risk-based’ approach. VAN LEEUWEN FCRM can help you assess your vulnerability to fraud, define any weaknesses in your systems and processes from both an external and an internal perspective, and help you minimise your vulnerability to fraud risks.

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Whistleblowing service

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 they discover information which they believe shows serious malpractice.

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Anti-bribery and corruption consulting

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 significantly over the last few years. With far reaching legislations like the U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act etc., and authorities across different jurisdictions such as the Department of Justice (DOJ), Securities and Exchange Commission (SEC) etc. increasingly sharing information and bringing joint actions – now more than ever, managing the risk of corruption has become a global rather than a country specific issue.

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Anti-money laundering consulting

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 by other businesses have meant a change to this view in recent years. VAN LEEUWEN FCRM believes in serving its clients through a collaborative approach, working together to address AML issues and developing innovative solutions to this type of compliance risk.

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Business intelligence services

Investors have seen increasing opportunities to achieve growth through acquisition or investment deals in jurisdictions around the world, particularly in emerging markets. While these opportunities can be extremely lucrative, they can also result in clients entering into business relationships and new markets, which give rise to potential legal and commercial risks. If these are not identified and addressed prior to completion of a transaction or the commencement of a business relationship, they can result in financial loss, reputational damage and regulatory/criminal sanction.

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Corporate fraud investigation

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 FCRM helps you navigate through the regulatory and operational complexities and take timely decisions so you can get on with business. The auditing firm consists of investigative skills to conduct corporate investigations spanning many levels of complexity.

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Forensic Litigation support and Forensic Dispute Resolution advisory

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 support of forensic dispute advisory professionals who could provide valuable financial insight and identify relevant risks.

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Computer forensics

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 litigation.

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Forensic data analytics

VAN LEEUWEN FCRM’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 risk, enabling you to focus your efforts in preventing them or dealing with them during the Investigation process.

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FINANCIAL CRIME RISK MANAGEMENT

VAN LEEUWEN FCRM FCRMFCRM

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, 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.

Multidisciplinary and Multidimensional

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) maps out your route through the complex web of legislation, jurisprudence and legal doctrine. He guides the way and accompanies you. Your attorney-at-law uses all his experience and expertise to work for you, creates sustainable added value and shares all their knowledge freely and openly. This means that you can move forward, safe in the knowledge that everything has been carefully thought through. The legal context and requirements are constantly changing. They are becoming more complex and strategic. That's why MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) is multidisciplinary, and why he takes a multidimensional approach. He combines his various legal expertise’s, to offer you the best possible cross-cutting solution. With a strong, individual identity, he strongly believes in working with other (business) consultants to provide clients with the best possible (business) solutions.

Integrity, Authenticity and Consistency

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) listens to what is important and provides practical and personalised advice in a constantly changing world. That requires fresh thinking and tech savviness combined with proven experience. The attorney believes that when knowledge travels, opportunities arise. He thinks client-focused, acts fast and speaks frankly in a language that you understand. He makes sense, not nonsense. Expect accessible personality, an open mind and a pragmatic bullet point approach. MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) guarantees integrity, authenticity and consistency. His 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.

Responsible Business

VAN LEEUWEN FORENSIC AUDITING [VAN LEEUWEN FCRM] is socially responsible both within and outside the firm. MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) believes that he has a responsibility, as corporate citizen, to help shape the future in a way that provides economic, ecological and social benefits for all. His initiatives in the area of corporate responsibility are many and varied across his business, but in all his activities, he seeks to behave in a way that consistently reinforces his business principles of (e)quality, unity and integrity.

SERVING YOUR BUSINESS NEEDS

Business Areas & Capabilities & Capabilities& Capabilities

SME, SMI and Midmarket companies

Small and medium-sized enterprises (SMEs) are non-subsidiary, independent firms which employ fewer than a given number of employees. This number varies across countries. The most frequent upper limit designating an SME is 250 employees, as in the European Union. However, some countries set the limit at 200 employees, while the United States considers SMEs to include firms with fewer than 500 employees.

Directors

VAN LEEUWEN FORENSIC AUDITING advises company directors active in all economic sectors. Drawing on its multidisciplinary approach, the law firm offers technical, practical and innovative solutions for meeting the needs of business leaders.

Liberal Professions

Harnessing the experience of its officially qualified attorneys, VAN LEEUWEN FORENSIC AUDITING is the first choice and a key ally for the liberal professions.

Associations and Foundations

Choosing the most suitable form, drafting or updating articles of incorporation, legal compliance auditing, preparing employment contracts and other legal documents, applying for grants – whatever your issue, MR. B.A.S. (BAS) VAN LEEUWEN (LL.M., ESQ), attorney at law, can find the best solution for you.

Property and Construction

More than ever, real estate lies at the heart of fundamental and strategic issues for actors in both the private and public sphere, in both their private or professional life. To clearly and more simply understand complex regulations that bring together increasingly broad and varied sources, it is essential to seek the best advice.

Tourism, Hotels and Restaurants

MR. B.A.S. VAN LEEUWEN (LL.M., ESQ), attorney at law, advises on management and operational issues including commercial leases, management contracts, management lease agreements, human resources management and tax issues. MR. VAN LEEUWEN (LL.M., ESQ) is also highly proficient in all issues related to the construction, renovation and delivery of hotel and restaurant buildings. MR. VAN LEEUWEN (LL.M., ESQ) offers advice on hospitality investments, sale and refinancing transactions and any other legal issues specific to the hotel and restaurant industries.

Government and Public Sector

The public sector is the part of an economy in which goods and services are produced and/or (re)distributed by government agencies. Civil servants working for government entities are public sector employees, whereas those employed by private employers not affiliated with government are private sector employees.

Law Enforcement Agencies

Regardless of the extent and scope of an investigation, police are bound by constraints imposed upon them by Dutch Police Force Law and Dutch Constitution. If a prosecutor believes you stepped outside your lawful bounds as an officer, you can find yourself facing serious criminal charges of (military) police misconduct. If you are a (Military) Police Officer, you know that you need to protect your law enforcement badge, after all, it’s your livelihood!

Private Clients

VAN LEEUWEN FORENSIC AUDITING’s private client-oriented practice concentrates on individuals as well as families and provides them with advice associated with the accumulation, management and transfer of personal assets.

LEGAL DEPARTMENT OPERATIONS (LDO)

VAN LEEUWEN LDO SERVICES LDO SERVICESLDO SERVICES

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 legal department operations (LDO) professionals – a new position in corporate legal departments that is increasingly helping free up attorney time to focus on legal matters instead of operational ones. The recognition that operations, innovation, technology, and procurement should actually be the responsibility of an identifiable individual, rather than part of the portfolio of the general counsel is the biggest emerging trend in legal operations. The legal department operations (LDO) professional is typically occupied with project management, financial planning, and managing outside counsel. But these legal department operations (LDO) professionals are also responsible for strategy, goal setting, and managing budgets, people, and vendors. Additionally, legal department operations (LDO) professionals play a crucial role in change management, which might explain their recent popularity. The legal department operations (LDO) professional is often the person to decide what technology changes make sense and to determine how those technologies should be implemented with consideration of financial and operational implications such as budgeting, staffing requirements, outsourcing, and training.

UNDERSTANDING FINANCIAL CRIME TO MANAGE FINANCIAL CRIME RISKS

CONTACT

News & Insights & Insights& Insights

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ) believes that when knowledge travels, opportunities arise. The attorney thinks client-focused, acts fast and speaks frankly in a language that you understand. He makes sense, not nonsense. Expect accessible personality, an open mind and a pragmatic bullet point approac

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GET TO KNOW YOUR ATTORNEY YOUR ATTORNEYYOUR ATTORNEY

254

Expert Consultants

807

Development Hours

926

Trusted Clients

543

Projects Delivered

VISION AND VALUES

Goal-Oriented & Effective & Effective& Effective

A goal-oriented approach for an effective result. Driven, personal, specialised, speedy, pragmatic and with clear communication.

Driven

Passion for the law. That’s where it begins but it doesn’t stop there. MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ) looks further than the purely legal. The attorney recognizes himselves in the drive that typifies his clientele.

Personal

Tailored to his requirements, no ‘one size fits all’. Every question or every problem requires a unique approach. With MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ) you are not just a number. For businesses he is an extension of the business

Specialised

Getting to work with focused expertise and always delivering solutions. MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ) offers expertise in several different areas of law. The attorney maintains his expertise by continually investing in knowledge management.

Quick

Time is precious. Often legal questions or problems arrive unexpectedly and at the wrong time. MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ) understands that very well. The attorney seeks a quick and practical solution.

Pragmatic

Practical solutions, that’s what it is all about. Solutions that you feel comfortable with. Conflict management is central here.

Clear communication

Clear communication, without losing sight of the important legal nuances. Concrete and practical legal advice in ordinary language.

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