Compliance and Sanctions

Corporate executives and board of directors have increasing demand on evidences of whether their corporate compliance infrastructures, processes and controls are effective, integrated, efficiently risk-aligned and embedded throughout a complex, global organization. Effective and cost-efficient management of legal, regulatory and reputational obligations is a critical element of corporate governance and enterprise risk management.

As legal risk management has become a critical area of focus for organisations, VAN LEEUWEN LAW FIRM | FORENSIC AUDITING assists clients in developing and implementing multidisciplinary compliance programs tailored to their needs. its work includes compliance risk assessment, compliance program gap assessment and improvement recommendations, design implementation assistance for compliance process, deployment of governance, risk and compliance, technology, and data analytics and compliance monitoring.

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING delivers tailored mandatory and voluntary compliance programs to help our clients anticipate and manage the myriad of risks they face in the current legal environment, including from an employment law perspective: anticorruption, competition, data privacy, etc. It offers compliance solutions to better meet the unique needs of each company: preventive or corrective action audits, risk mapping, alert systems, best practices, internal controls, training seminars, etc.


MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.), attorney at law and forensic auditor, 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, the attorney can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. He 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.