Hugo Stobros

Has many years of experience in providing employment law advice to customers in Norway and Sweden. He has assisted clients in a number of investigation processes, and has a good understanding of Internet fraud legislation with regard to the professional knowledge specialized in cybercrime, cyberfraud, commercial crime, internet investment and international fraud prevention, and has provided very good advice in cases. He has good communication and is easy to cooperate with. His written statement is excellent Legal Fortune 500

-A team of lawyers who help manage anti-money laundering cases

-2018- Member of the expert group against money laundering at the Danish Bar Association

2008-2014 Member of the Swedish Bar Association's International Legal Aid Committee

- Responsible for communicating with customers and answering legal questions about money laundering

-Main members of the Swedish Bar Association's IT Crime Committee 2016-2020

-Responsible for money laundering and compliance activities, responsible for money laundering law matters within the jurisdiction

- Provide legal advice to ensure customers comply with relevant laws and regulations in risk assessment, due diligence and reporting

We have extensive expertise in money laundering. Our lawyer has experience in law enforcement in relevant public institutions.

-Helping customers establish and implement effective money laundering and compliance strategies and developing corresponding training plans

-Participate in investigations and audits of Swedish authorities and supervisory authorities against money laundering, communicate and negotiate with customers on their behalf

-Provide legal support and consultation to banks' anti-money laundering and compliance departments

-Participate in the design and improvement of anti-money laundering systems and processes

- Helping banks implement anti-money laundering training and prepare relevant training materials

-Develop and implement internal anti-money laundering policies and procedures

-Responsible for developing and updating anti-money laundering training plans and monitoring the development of personnel training

Educational background:

Faculty of Law at the University of Oslo, Norway, with master's degree in law

Skills and qualifications:

-Comprehensive understanding of anti-money laundering and compliance laws and regulations in Norway and internationally

-Knows the Norwegian financial market and legal requirements

-Excellent lawyer skills and high legal awareness

-Strong research and analytical capacity

-Excellent communication and negotiation skills

- Lawyers' eligibility