Frida Martinsen

Compliance with anti-money laundering rules often affects thematic areas such as personal protection, compliance, investigation and fund flow. In addition, money laundering has become an important part of the M&A process in the banking and financial sector. Our lawyers work together across disciplines to meet customer needs in the best possible way.

We have extensive expertise in money laundering. Our lawyer has experience in law enforcement in relevant public institutions. This includes local inspection experience and Norwegian and international regulatory development in the field.