Contact number
+31 20 605 6000Provided by Houthoff
Houthoff’s specialist white-collar crime and corporate investigations team is top choice for many of the largest companies, banks and institutions operating in the Netherlands. The eight lawyer team, led by Vincent Affourtit, is best known for its handling of ‘serious issues’, from internal corporate investigations, through to regulatory enforcement actions and criminal prosecutions. Houthoff is unrivalled in representing clients at the highest level, with the team regularly involved in televised Parliamentary Inquiries into allegations of industrial-scale misconduct.
Provided by Chambers
Houthoff often assists banks and energy sector companies with internal investigations. The law firm represents clients in investigations into allegations of bribery and other suspicious payments, as well as investigations into tax returns. The team advises clients on parliamentary investigations and allegations of criminal behaviour by former employees.
Provided by Houthoff
Houthoff assisted Crédit Agricole Consumer Finance with enforcement investigations by Dutch financial regulators concerning consumer credit activities, in addition to internal investigations.
Provided by Chambers
Houthoff's strengths include its expertise, advisory skills and availability.
We appreciate Houthoff's hands-on experience in both managing the client and executing a proper investigation. The team is committed and very responsive.
Houthoff manages the client well.
The team knows what it is talking about.
Houthoff's lawyers have strong practical experience.
Houthoff's strengths include its expertise, advisory skills and availability.
We appreciate Houthoff's hands-on experience in both managing the client and executing a proper investigation. The team is committed and very responsive.
Houthoff manages the client well.
The team knows what it is talking about.
Houthoff's lawyers have strong practical experience.
Provided by Chambers
Marianne Bloos assists with enforcement actions, criminal proceedings and internal investigations related to allegations of fraud, criminal negligence and environmental and sanction violations. Her experience in the field is strengthened by her time at the Public Prosecution Service.
As a former prosecutor, Marianne Bloos is very personable and knowledgeable.
Marianne Bloos is a true expert in the field of criminal investigations.
Vincent Affourtit is the whole package. He is easy to work with and very knowledgeable.
Vincent Affourtit is a seasoned expert in this field. It is always great to partner with him to tackle specific issues.
Frank Mattheijer operates a broad practice acting for multinational corporates on accusations of fraud and criminal negligence, as well as asset recovery and EU sanctions matters. He boasts particular expertise representing clients in criminal cases related to environmental law violations.
Frank Mattheijer is a very high-performing counsel.
Frank Mattheijer is pleasant to work with and really hands-on.