Corporate Investigations
Netherlands
3 years ranked
Provided by Norton Rose Fulbright
Sharon Oded is a regulatory, compliance and investigations partner. Sharon divides his time between our global offices, serving a global client base.
Sharon's practice focuses on helping multinational corporations and financial institutions to mitigate their regulatory compliance risks and to respond to corporate incidents and crises. He advises corporations, board members and senior executives on cross-border investigations, criminal defence, regulatory compliance and related civil litigation. He is experienced in dealing with highly sensitive, multi-jurisdictional investigative matters concerning: anti-bribery and corruption; fraud; cartels and antitrust; export control; economic sanctions; and anti-money laundering. Sharon supports clients across all major sectors with global compliance risk assessments, the enhancement of global corporate compliance programmes, responding to whistleblowing reports and due diligence reviews for mergers, acquisitions and joint ventures.
Sharon is a corporate compliance and enforcement professor at the Rotterdam Institute of Law and Economics, Rotterdam. He was formerly a research fellow at the Center for Law, Business and the Economy at the University of California, Berkeley. Sharon is also the Chairman of the Compliance Chamber, Institute for Financial Crime (IFFC), a member of the Advisory Committee to the OECD on Non-Trial Resolutions of Foreign Corruption Cases, and a steering committee member of the Cambridge Forum: The Global Compliance Officers' Forum.
Provided by Chambers
Sharon Oded of Norton Rose Fulbright acts for international clients from the healthcare, pharmaceutical and financial services sectors. He advises on a wide range of global compliance investigations, notably in relation to tax evasion and fraud allegations.
Provided by Chambers
Sharon Oded looks to understand client needs, has a pragmatic approach and is solution-oriented and very responsive.
Sharon Oded and I know each other well so he knows how to guess what my questions are going to be.
Sharon Oded has very clear knowledge in terms of navigating risks.
Sharon Oded is super intelligent and quick, and he also comes up with outside-the-box thinking. He knows all the trends and predicts the market.
It is absolutely a pleasure to work with Sharon Oded. He is very approachable, an expert in his field and focuses on finding the right solution.
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