Frank Erkens

Office:
Teleport Towers
Kingsfordweg 151 1043 GR
City:
Amsterdam
Country:
Netherlands
Tel:
+31 20 491 7720

Biography:

Who's Who Legal Asset Recovery: Experts

Frank Erkens is founder and managing partner at Holland Integrity Group in Amsterdam and Dublin. He is a leading expert with over 30 years of experience as financial crime investigator, forensic accountant and expert witness, having worked at law enforcement agencies for 16 years and in the private sector at international audit firms. He heads the investigative practice at Holland Integrity Group and works closely together with law firms and investigative firms all over the world.

Frank acts for both claimants and defendants in criminal, civil, regulatory, disciplinary, insolvency and administrative matters involving allegations of financial crime, such as fraud, money laundering, bribery, corruption and other kinds of misconduct.

Clients include banks, insurance companies, pension funds, multinational companies, governmental agencies, trust companies, investment companies and other businesses operating all over the world. His experience covers many jurisdictions on all continents.

Frank has extensive experience in conducting complex international cases using an interdisciplinary approach. His team consists of recognised specialists, such as accountants, legal consultants, IT experts, psychologists and operational experts. Frank has the ability to direct and combine the various disciplines needed for obtaining information and solid results.

Frank is recognised as a leading expert in the tracing and recovery of stolen assets and has a long track record for operating in civil and common law jurisdictions, working closely together with law enforcement agencies, law firms, regulators and local investigative firms.

Frank is a member of the Netherlands Register of Court Experts, the English Expert Witness Institute and the European Expertise and Expert Institute, and various bodies of forensic investigators, such as the Belgium Institute of Fraud Experts and the Netherlands Financial Forensic Institute.

He regularly lectures to investigative departments of clients, law enforcements agencies, law firms, regulators on fraud, money laundering, asset-tracing and recovery. He frequently writes on relevant topics.

WWL says: Frank Erkens is one of the most highly regarded and experienced forensic accountants in the Netherlands, with deep expertise all aspects of economic crime.

This biography is an extract from Who's Who Legal: Asset Recovery which can be purchased from our Shop.

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