Bas A.S. Van Leeuwen

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.

• FaceTime
• Skype
• Zoom
• Microsoft Teams
• WhatsApp

• Free Consultation
• Credit Cards Accepted

European Union

Since 2010

The Netherlands

Since 2010

Attorney-at-Law

Van Leeuwen Law Firm

2010 - 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)

2006 - 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

2008 - 2010

Security Consultant / Investigator

PINKERTON | Corporate Risk Management Services (formely Interseco Consultancy)

2006 - 2008

Inspector Threat Information and Research

Dutch Security Agency

2006 - 2006

Investigative Analyst / Forensic Auditor

4iTrust Forensic Services And Investigations

2004 - 2006

Trainee

Utrecht Metropolitan Police Force

2003 - 2004

Professional Training for Attorneys-at-law

Diploma Attorney-at-Law (2013) | Criminal Law, Public and Administrative Law, Civil Litigation

2010 - 2013

Professional Training for Forensic Auditors

Diploma Forensic Auditor (2006) | Financial Crime Risk Management, Internal and External Investigations

2004 - 2006

Utrecht University

LL.M. (2003) | Criminal Law

1998 - 2003

Nederlandse Orde Van Advocaten  # A25385

Member

Current

Managing financial crime risks during COVID-19 Pandemic

Van Leeuwen Law Firm

December 19, 2020

De Nederlandse en Belgische particuliere recherchebranche – Invloed van de Europese communautaire rechtsorde, NJB (2006) Nr. 12, p. 698-701

Nederland Juristenblad

March 12, 2006