Investigations & Public Enforcement

Investigations & Public Enforcement

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.

  • “A client praises the firm's ‘discreet, well-organised and multidisciplinary approach’.”
    Chambers Europe, White-Collar Crime & Corporate Investigations (2022 Edition)
  • Recommended
    Legal 500, Fraud and White-collar Crime (2022 Edition)
  • Recommended
    Chambers Europe, White-Collar Crime & Corporate Investigations (2021 Edition)
  • Recommended
    Legal 500, Fraud and White-collar Crime (2021 Edition)
  • “A client says ‘the team excelled,’ and particularly highlights the lawyers’ responsiveness.”
    Chambers Europe, White-Collar Crime & Corporate Investigations (2020 Edition)
  • “A client, who is ‘very happy with the support,’ reports that the lawyers are ‘very smart people, who are very dedicated and flexible.’”
    Chambers Europe, White-Collar Crime & Corporate Investigations (2020 Edition)
  • Recommended
    Legal 500, Fraud and White-collar Crime (2020 Edition)
  • “The lawyers are really fast, get back to you quickly and are prepared for everything.”
    Chambers Europe, Corporate Investigations (2019 Edition)
  • “Houthoff’s group provides ‘good advice’ and is ‘very responsive’; it has considerable experience in the space, and its white-collar criminal defence work extends to cross-border investigations and compliance issues.”
    Legal 500, Fraud and White-collar Crime (2019 Edition)

Publications

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主要联系人

阿姆斯特丹
Advocaat | Partner
+31 20 605 69 36
+31 6 2240 0840