Frank Mattheijer

Advocaat | Counsel

Contact

Frank Mattheijer
Amsterdam
+31206056912
+31642392742
Send e-mail

Practice Areas

Investigations and Public Enforcement
Corporate Crime

Sectors

Languages

Dutch
English

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Frank specialises in corporate crime and export controls. His experience includes advising on and litigating fraud, corruption and EU sanctions cases. Frank represents both potential suspects and victims. He also has experience conducting internal investigations and advising clients on compliance-related measures. Frank regularly publishes on subjects in his field. 
  • Recommended
    Legal 500, Fraud and White-Collar Crime (2024 Edition)
  • Recommended
    Legal 500, Fraud and White-collar Crime (2023 Edition)
  • Recommended
    Legal 500, Fraud and White-collar Crime (2022 Edition)
  • Recommended
    Legal 500, Fraud and White-collar Crime (2021 Edition)

QUALIFICATIONS & EXPERIENCE

  • Law Firm School (cum laude)
  • LL.M. Criminal Law (cum laude) (Universiteit van Amsterdam)
  • LL.M. Commercial Legal Practice (cum laude) (Universiteit van Amsterdam)
  • LL.B. Law (cum laude) (Universiteit van Amsterdam)
  • Highlighted Matters
    Advised Castik Capital S.à r.l. ("Castik"). Funds managed by Castik have entered into an agreement to acquire a majority stake in WATR Group, a market leader in  groundwater management and (ground-)water purification from funds advised by Borromin Capital. 
  • Highlighted Matters
    Represented Fortenova Group, the largest food producer and retailer in South-Eastern Europe with an annual turnover of EUR 5 billion and 47.500 employees, in the implementation of a comprehensive restructuring resulting from the presence of sanctioned debt and equity holders in its capital structure and cross-border litigation in connection therewith.
  • Highlighted Matters
    Advised in collaboration with Skadden, Arps, Slate, Meagher & Flom (UK), TBAuctions Netherlands B.V. on its acquisition of Epic Auctions. 
  • Highlighted Matters
    Advised Bridgepoint Advisers II Limited on its acquisition of the DataExpert group, a leading provider of products and services to combat cybercrime and fraud and deliver forensic and incident response solutions.

Publications

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