Financial Crime Risk Management

VAN LEEUWEN LAW FIRM 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

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Investigations, Compliance and Defence

PRAETOR 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

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Forensic and Financial Crime

PRAETOR FORENSIC AUDITING advises clients on ways to mitigate their exposure to fraud with a financial dimension, including 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

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Forensic Technology and Discovery Services

PRAETOR 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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Family and Wealth

VAN LEEUWEN LAW FIRM’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. The law firm is able to provide legal services to influential individuals as

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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

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Liberal Professions

Harnessing the experience of its officially qualified attorneys, VAN LEEUWEN LAW FIRM is the first choice and a key ally for the liberal professions. The firm offers clients flexible solutions that take into consideration the Dutch law on economic growth, activity and

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Directors

VAN LEEUWEN LAW FIRM 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. VAN LEEUWEN LAW FIRM can assist at all stages

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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

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