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Provided by 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.
Provided by Chambers
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.
Provided by Chambers
"He has enormous experience and very good understanding of compliance and anti-corruption topics."
"Thomas Steen Brandi is an outstanding compliance and investigations lawyer."
"He has enormous experience and very good understanding of compliance and anti-corruption topics."
"Thomas Steen Brandi is an outstanding compliance and investigations lawyer."
