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 experts assist 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. We deliver swift solutions that address the underlying problems for urgent matters.

Vincent Affourtit is Head of Houthoff’s Investigations & Public Enforcement practice.

He specialises in financial and economic public law. Vincent assists clients that are the subject of regulatory investigation, supervision and enforcement, or that have brought proceedings in relation to such matters, by swiftly and efficiently finding a solution for the problems identified during the investigation. Preventing or limiting reputational damage is an essential part of his work, as are ensuring a good relationship with the key stakeholders and providing effective and efficient assistance in the event of litigation.