Financial crime and fraud
Our lawyers have comprehensive experience with financial criminal cases and civil cases where sanctions from the authorities or compensation are applicable.
We have extensive experience through work in Økokrim (Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime) and public and private control bodies and regulators, such as the Norwegian stock exchange. Further, we have comprehensive experience from investigations and court hearings on behalf of Norwegian and foreign authorities.
High-quality assistance in this type of matters requires thorough knowledge of the current underlying civil jurisdictions and strong economic understanding. Furthermore, all assessments and rules of play is strongly influenced by international practices relating to the human rights convention and the EU / EEA rules.