Legal and Privacy

Privacy and Cookiestatement

31 mins read

We are committed to safeguarding the privacy of our clients, prospective clients, suppliers, job applicants and visitors to www.vanleeuwenlawfirm.com and www.praetorforensicauditing.com (the Website). Please read the following notice (the Privacy Policy) to understand how we collect and use your Personal Data and the rights you have in relation to your Personal Data. References in this Privacy Policy to Personal Data refer to any information relating to an identified or identifiable natural person (each a Data Subject). This Privacy Policy was last updated on the above date and may vary from time to time so please check it regularly. Any significant changes to this Privacy Policy will

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General Terms and Conditions (Forensic and Integrity Services)

30 mins read

Article 1 Definitions 1.1 In these General Terms and Conditions the following words shall have the following meanings: (a) Contractor: I.L.A.C. HOLDING B.V. t/a PRAETOR FORENSIC AUDITING (‘PRAETOR FORENSIC AUDITING’), having its registered office at Utrecht-City (the Netherlands); (b) Client: the (legal) person who has commissioned Contractor to perform activities; (c) Assignment/Agreement: the contract between Client and Contractor, by which Contractor undertakes towards Client to perform activities. 1.2 In these General Terms and Conditions each sub Assignment or additional Assignment is considered a separate Assignment to perform activities. In these General Terms and Conditions ‘Assignment’ should consequently be understood to

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Client Identification

2 mins read

In the context of the fight against money laundering and financing of terrorism, the Prevention of Money Laundering and Terrorist Financing Act applies to the providing of services by civil law notaries, lawyers and tax advisers. This act implements directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing On the basis of the aforementioned Act, above mentioned advisers are obliged to identify the client, prior to establishing a business relationship. If the client is a

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General Terms and Conditions (Legal Services)

12 mins read

§1. Definitions §1.1.  VAN LEEUWEN LAW FIRM (I.L.A.C. ADVOCATUUR EN CONSULTANCY B.V.): a private limited liability company under Dutch law (besloten vennootschap) whose objective is to practice law (“VAN LEEUWEN LAW FIRM”). §1.2. Client: the natural person or legal person who engages VAN LEEUWEN LAW FIRM to carry out work. §1.3. Fee: the financial remuneration payable by the client to VAN LEEUWEN LAW FIRM for work carried out by VAN LEEUWEN LAW FIRM on the basis of the letter of engagement, exclusive of turnover tax (BTW) and disbursements. §1.4. Disbursements: all costs incurred by VAN LEEUWEN LAW FIRM in the performance of the engagement,

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Office Complaints Procedure (Legal Services)

8 mins read

Article 1 Definitions In this complaints procedure the terms set out below shall have the following meanings: complaint: any written expression of dissatisfaction by or on behalf of a client vis-à-vis the lawyer or the person(s) working under his/her responsibility regarding the conclusion or execution of a client engagement for professional services (overeenkomst van opdracht), the quality of such services provided or the amount invoiced for such services, excluding, however, a complaint within the meaning of paragraph 4 of the Netherlands Law on the Attorney Profession (Advocatenwet); complainant: a client or his representative, filing a complaint; complaints officer: the lawyer

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Register of legal areas

1 min read

MR. B.A.S. (BAS) VAN LEEUWEN has registered the following principal (and secondary) legal practice areas in the Netherlands Bar’s register of legal practice areas (rechtsgebiedenregister): General Practice (Administrative and Public Law, Civil Law and Criminal Law) Criminal Law Practice (Financial Criminal Law, Economic Offences, Criminal Tax Law and Environmental Criminal Law). Based on this registration, he/she is required to obtain ten training credits per calendar year in each registered principal legal practice area in accordance with the standards set by the Netherlands Bar.

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Legal Information

1 min read

PRAETOR FORENSIC AUDITINGMaliesingel 23581 BA Utrecht-CityThe Netherlands Telephone +31 (0) 85 06 07 520Fax +31 (0) 85 130 16 27E-mail info@praetorforensicauditing.com Chamber of Commerce: 68273029VAT-number: NL857370236B01 MR. BAS A.S. VAN LEEUWEN, attorney at law, is registered with Nederlandse Orde van Advocaten (The Dutch Bar Association). By Dutch law, law firms have to verify the identity of clients, in certain situations, before accepting an assignment and report unusual transactions to a central authority. Please ask MR. BAS A.S. VAN LEEUWEN, attorney at law, if you have questions on this law. See also the Dutch website of Bureau Financieel Toezicht. MR. BAS A.S. VAN LEEUWEN, attorney at

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Disclaimer

4 mins read

What this disclaimer coversThis disclaimer applies to all visits to and use of this website, and to all information, recommendations and services that PRAETOR FORENSIC AUDITING provides to you on this website (“Information”). Information and liabilityThe Information is for general purposes only and does not constitute advice. PRAETOR FORENSIC AUDITING is not liable for any damage resulting from the use of Information on the website. This includes damage caused by viruses or any inaccuracy or incompleteness of the Information, unless the damage is caused by any wilful misconduct or negligence on PRAETOR FORENSIC AUDITING’s part. PRAETOR FORENSIC AUDITING is also

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