Corporate Crime

Cases involving accusations of financial mismanagement, fraud, bribery, money laundering, corruption or violations of international sanctions seriously disrupt a client's operations and damage their reputation. Houthoff’s Investigations & Public Enforcement practice group assists clients with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. At a client’s request, we can conduct internal investigations, advise, litigate and negotiate with regulators and the Public Prosecution Service. Houthoff delivers swift solutions that address the underlying problems for urgent matters.

Our clients include national and international companies, their directors and supervisory directors, bankruptcy trustees and government bodies. Sometimes, our clients are injured by non-compliant conduct; sometimes they find themselves accused of the same.

  • "Another impressed client notes that the lawyers are 'quick on their feet' and also praises the high level of interaction with the team."
    Chambers Europe, Corporate Investigations (2018 Edition)
  • "One interviewee highlights 'good communication' with the lawyers as well as 'the open relationship which allowed us to search for the best way'."
    Chambers Europe, Corporate Investigations (2018 Edition)
  • "Houthoff’s group ‘provides solid and prompt advice’ on a broad range of fraud and white-collar matters, including cross-border investigations and compliance issues." 
    Legal 500, Fraud and White-collar Crime (2018 Edition)
Frank Mattheijer


律师 | 顾问
+31 20 605 69 12
+31 6 4239 2742