Ondernemingscriminaliteit en Werknemersfraude

5 mins read


MR. BAS A.S. VAN LEEUWEN staat cliënten bij in strafrechtelijke kwesties, bestuursrechtelijke toezicht- en handhavingszaken en interne en externe onderzoeken. Zaken waarin beschuldigingen van fraude, omkoping, witwassen, corruptie, (financieel) wanbeheer of schending van internationale sancties een rol spelen, verstoren de bedrijfsvoering van de cliënt ernstig en schaden zijn reputatie. De advocaat verricht op verzoek van cliënten interne onderzoeken, adviseert, procedeert en onderhandelt met toezichthouders en het Openbaar Ministerie. Hij levert snelle oplossingen voor urgente kwesties. Cliënten van MR. BAS A.S. VAN LEEUWEN zijn soms benadeeld door non-compliant handelen, soms worden zij daarvan beschuldigd.

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