Excellent legal insight and Strong business instinct

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, MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. From his office in Utrecht-City, the attorney works as an extension of your team. He cherishes a close client-lawyer relationship, while his sophisticated approach outperforms the service of many competitors. The attorney 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.

FINANCIAL CRIME RISK MANAGEMENT

VAN LEEUWEN FCRM FCRMFCRM

VAN LEEUWEN FORENSIC AUDITING [VAN LEEUWEN FCRM] 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, MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. The attorney 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.

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.

UNDERSTANDING FINANCIAL CRIME TO MANAGE FINANCIAL CRIME RISKS