Frank Mattheijer
Counsel (Corporate Crime & Investigations) · Houthoff
NetherlandsCorporate Crime, InvestigationsDutch, English
نبذة
Counsel at Houthoff specialising in corporate crime and export controls. Advises on and litigates fraud, corruption and EU sanctions matters, represents both potential suspects and victims, conducts internal investigations and advises on compliance measures; regularly publishes in his field.
مجالات الممارسة
Corporate CrimeInvestigationsSanctions & Export ControlsComplianceFraud & CorruptionLitigation
المكتب
الخبرات
Export controlsEU sanctionsFraudCorruptionInternal investigationsCompliance
اللغات
DutchEnglish