MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) offers expertise in various different areas of law. Thanks to extensive training and broad practical experience, The attorney offers goal-oriented and effective assistance. He guarantees quality, efficiency and discretion. He strives to reach a successful resolution for all dossiers in the shortest possible term, if possible by means of an amicable settlement.
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 money laundering, swindle, bribery, misuse of corporate assets, abuse of confidence, bankruptcy crimes, tax evasion, inheritance fraud, public procurement fraud, customs and excise duty fraud, and gambling fraud. He guarantees quality, efficiency and discretion. He strives to reach a successful resolution for all dossiers in the shortest possible term, if possible by means of an amicable settlement.
Administrative law is a comprehensive branch of law, which regulates with which rules public bodies must comply. Administrative Law also regulates how citizens and business and industry can protect themselves against the actions of public bodies. It is the law for, of and against public bodies. Administrative law records with which instruments a public body acts, the standards which must be adhered to, and the possibilities of putting up resistance against the public body.
If you are an entrepreneur in the Netherlands and you have a dispute with another entrepreneur, a consumer, a current or former employee or a current or former tenant, you have the option of taking the dispute to court. The court then issues a binding ruling which you and the other party must comply with. Depending on the kind of case or the value of the case, proceedings will be instigated in the first instance before either the sub-district court or the civil court.
VAN LEEUWEN LAW FIRM litigates and files employment law proceedings in case that should be necessary, for instance in case of termination of the employment agreement due to inadequate performance or in case of economic reasons. The firm is able to advise clients over the whole range of (corporate) employment law. It renders advice on employment law regarding acquisitions, conduct pre-merger due diligence and coordinate (national and cross-border) restructuring and relocation of employees.
In order to prevent, deter and mitigate Corporate Fraud, organizations have to (a) assess their corporate fraud risk, (b) set-up and strengthen their corporate fraud risk management systems and (c) investigate allegations and indication of corporate risk.