Advokatfirmaet Selmer AS

Compliance Department

Current View:

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What the team is known for Esteemed practice acting on a range of compliance matters. Handles contentious proceedings pertaining to white-collar crime, fraud and corruption investigations. Knowledgeable in anti-money laundering mandates and sanctions violations. Also well versed in compliance and risk management programmes, as well as matters concerning corporate and transactional activities.

Strengths One client highlights the team's "high quality, client focus, business acumen and practical understanding."

Sources describe the lawyers as “very knowledgeable.”

Notable practitioners

Thomas Steen Brandi is a highly respected and market-leading practitioner who is lauded as an "expert in compliance matters."He assists with sanctions violations, anti-money laundering issues and risk analysis programmes. Sources highlight his practical experience, and one client adds: "He is thorough and has a remarkable understanding of the law."