Thomas Steen Brandi

Thomas Brandi specializes in corporate governance, ESG, corporate compliance and crisis management. He is a leading expert within the fields of anti-corruption, anti-money laundering/KYC, sanctions and export controls, human rights (the Transparency Act) and corporate investigations.

Thomas has extensive experience in advising clients on navigating compliance and ESG risks associated with projects, business partners and M&A-activities- both domestically and in high-risk countries. Thomas has an extensive global network consisting of leading white collar crime specialists. Further, Thomas' practice also includes assisting Private Equity managers and portfolio companies over a diversified range of industries to identify and manage ESG and regulatory risks, to ensure that expectations from investors, regulators and other stakeholders are met from investment to divestment.

His work within the compliance area comprises inter alia risk assessments, compliance program improvements, integrity due diligence, contract revisions, handling whistleblowing reports, legal opinions, audits and training.