About

Provided by Advokatfirmaet Schjødt

Schjødt is one of Scandinavia’s leading law firms in corporate compliance. Their internationally oriented compliance and investigations practice brings together lawyers with in-depth legal expertise and practical experience in anti-corruption, anti-money laundering, sanctions/export controls, and human rights.


The team advises on compliance risk, risk management in connection with projects, business partners, M&A Activities in high-risk countries, etc. Schjødt also has an extensive global network consisting of leading compliance and white-collar crime specialists and can effectively include relevant local knowledge in their assistance.


The team has significant hands-on experience solving complex problems in high-profile settings. Through numerous assignments on domestic and cross-border crisis management, the team has gained an in-depth understanding of the complexity of issues that arise in a crisis. They provide boards and executive management with clear advice on adequate courses of remedial action to mitigate legal liabilities and reputational damage, including preparing plans for stakeholder management.


Schjødt's Corporate Compliance & Investigations team includes experienced lawyers and former in-house counsels and compliance officers, senior public prosecutors, judges, and government members. They offer a unique understanding of political and administrative processes.

Chambers Review

Provided by Chambers

Corporate Compliance & Investigations - Norway

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Band 1

What the Team is Known For

Schjødt continues to be a leading firm in the corporate compliance and investigations sphere. The department is knowledgeable in sanctions and export control mandates, in addition to anti-money laundering and anti-corruption measures. The team also advises on environmental regulation and the Norwegian Transparency Act.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Thomas Steen Brandi
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Thomas Steen Brandi
Head of Corporate Compliance & Investigations
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Band 1
Thomas Steen Brandi maintains a top-tier reputation for his knowledge in anti-money laundering issues, export control matters, sanctions and risk analysis programmes. He has further expertise advising on the Norwegian Transparency Act.

He is dedicated and brings extensive knowledge and expertise to the table.

Thomas Steen Brandi always shows a high degree of knowledge and an ability to understand the business and our needs. Thus, we always get high-quality and practical advice.

Annina Luterbacher
U
Annina Luterbacher
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Up and Coming

Up-and-coming practitioner Annina Luterbacher assists with a range of compliance matters, including anti-money laundering, anti-corruption and environmental regulations. Her practice also covers advice on trade sanctions and export control cases.

Annina Luterbacher has in-depth and practical knowhow, delivered in a very friendly and helpful manner.

Annina consistently provides exceptional service, demonstrating her availability and responsiveness. Her legal and strategic advice regarding compliance issues is swift and of very high quality.

Ranked Lawyers at
Advokatfirmaet Schjødt

Provided by Chambers
Filter by
Band

Norway

Corporate Compliance & Investigations

Thomas Steen Brandi
1
Thomas Steen Brandi
Head of Corporate Compliance & Investigations
1
Band 1
Annina Luterbacher
U
Annina Luterbacher
U
Up and Coming

Members

Provided by Advokatfirmaet Schjødt

Arild Dyngeland

Irina Fodchenko

Julia Jensen Lorens

Maria I. Kopsova

Sandra Ulleland

Silje Wollan Einum

Thomas Behné Ramsnes

Thomas Steen Brandi

Thomas Steen Brandi

Head of Department

Trond Buberg

Clients

Provided by Advokatfirmaet Schjødt

Comrod AS

Devico AS

HydrogenPro ASA

Icon Capital AS

Kongsberg Gruppen ASA

Løvetann Bidco AS

Nammo AS

Norsk Solar AS

Norvestor Advisory AS

Xplora Technologies AS