Houthoff‘s investigations and public enforcement team is led by Vincent Affourtit, who acts for corporate clients and financial institutions in regulatory enforcement matters. The group has solid experience in handling sensitive investigations. Other key areas of instruction for the group include environmental criminal matters and sanctions cases. Marianne Bloos is a key contact for advising on fraud investigations.
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Key clients
- Credit Agricole Consumer Finance B.V.
- Babboe B.V.
- Fortenova Group
- Hef Wonen (formerly Vestia)
Work highlights
- Advised Babboe on administrative enforcement actions by the Dutch regulators, concerning a stop use order for its products.
Practice head
The lawyer(s) leading their teams.
Vincent Affourtit