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Bas A.S. Van Leeuwen

Bas A.S. Van Leeuwen

Bas A.S. Van Leeuwen (LL.M., ESQ), criminal defence lawyer and forensic auditor
  • Criminal Law, Family Law, Divorce ...
  • European Union, The Netherlands
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Biography

MR. B.A.S. VAN LEEUWEN (LL.M., ESQ), criminal defence lawyer and forensic auditor, provides assistance to enterprises and physical persons who are suspected or victim of crime, in particular economic and financial crimes (white collar crime). He 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. MR. B.A.S. VAN LEEUWEN (LL.M., ESQ) guarantees quality, efficiency and discretion. The Attorney strives to reach a successful resolution for all dossiers in the shortest possible term, if possible by means of an amicable settlement.

MR. B.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, MR. B.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.

Practice Areas
Criminal Law
Criminal Appeals, Drug Crimes, Expungement, Fraud, Gun Crimes, Internet Crimes, Sex Crimes, Theft, Violent Crimes
Family Law
Child Custody, Child Support, Father's Rights, Guardianship & Conservatorship, Paternity, Prenups & Marital Agreements, Restraining Orders, Same Sex Family Law
Divorce
Contested Divorce, Property Division, Same Sex Divorce, Spousal Support & Alimony, Uncontested Divorce
Gov & Administrative Law
Administrative Law, Election Law, Government Contracts, Government Finance, Legislative & Government Affairs
Legal Malpractice
Employment Law
Employee Benefits, Employment Contracts, Employment Discrimination, Overtime & Unpaid Wages, Sexual Harassment, Whistleblower, Wrongful Termination
Appeals & Appellate
Civil Appeals
Domestic Violence
Domestic Violence Criminal Defense, Domestic Violence Restraining Orders, Victims Rights
Juvenile Law
Stockbroker & Investment Fraud
Social Security Disability
White Collar Crime
Video Conferencing
  • FaceTime
  • Skype
  • Zoom
  • Microsoft Teams
  • WhatsApp
Fees
  • Free Consultation
  • Credit Cards Accepted
Jurisdictions Admitted to Practice
European Union
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The Netherlands
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Languages
  • Dutch: Spoken, Written
  • English: Spoken, Written
  • French: Spoken, Written
  • German: Spoken, Written
Professional Experience
Attorney-at-Law
Van Leeuwen Law Firm
- Current
Van Leeuwen Law Firm provides assistance to enterprises and physical persons who are suspected or victim of crime, in particular economic and financial crimes (white collar crime). The firm 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. Van Leeuwen Law Firm guarantees quality, efficiency and discretion. The Attorney strives to reach a successful resolution for all dossiers in the shortest possible term, if possible by means of an amicable settlement.
Forensic Auditor / Financial Economic Crime Intelligence Analyst
Praetor Forensic Auditing (formely Van Leeuwen Financial Crime Risk Management)
- Current
Integrity is a cornerstone of a company’s mission. The Corporate Legal Department plays a crucial role. Organizational failures continue to illustrate that Corporate Legal Departments are on the front lines of balancing a company’s business objectives and risks, as well as protecting its reputation and assets. These responsibilities can bring a seemingly never-ending stream of fraud, bribery or corruption allegations, whistleblowers, regulatory inquiries and disputes. Corporate Legal Departments turn to Van Leeuwen Financial Crime Risk Management (formely Praetor Forensic Auditing) for timely, flexible and practical services that address these broad responsibilities.
Senior Inspector Forensic Fraud Auditing
Ultrascan Advanced Global Investigations
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Security Consultant / Investigator
PINKERTON | Corporate Risk Management Services (formely Interseco Consultancy)
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Inspector Threat Information and Research
Dutch Security Agency
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Investigative Analyst / Forensic Auditor
4iTrust Forensic Services And Investigations
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Trainee
Utrecht Metropolitan Police Force
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Education
Professional Training for Attorneys-at-law
Diploma Attorney-at-Law (2013) | Criminal Law, Public and Administrative Law, Civil Litigation
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Professional Training for Forensic Auditors
Diploma Forensic Auditor (2006) | Financial Crime Risk Management, Internal and External Investigations
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Utrecht University
LL.M. (2003) | Criminal Law
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Professional Associations
Nederlandse Orde Van Advocaten  # A25385
Member
Current
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Websites & Blogs
Website
Van Leeuwen Law Firm
Contact & Map
Van Leeuwen Law Firm
Maliesingel 2
Utrecht 3581 BA
Netherlands
Telephone: (085) 130-1626
Cell: (068) 700-6770
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