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. 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.


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.