Thomas Steen Brandi
Schjødt
Norway / Denmark / Sweden

Partner Thomas Brandi specializes in anti-corruption, anti-money laundering, sanctions/export controls, corporate investigations and, crisis management. He is engaged by Scandinavian companies to help tackle and to find practical solutions to compliance risks associated with projects, business partners, and M&A activities in high- risk countries. Mr. Brandi’s experience as a lawyer includes international fraud and asset tracing, litigation, and complex bankruptcy work.

Representative Work:

• Leading a multijurisdictional corporate investigation process for a listed Norwegian cooperation in Brazil.
• Representing a prominent exploration & production company in connection with an extensive anti-money laundering risk analysis across a wide range of its business lines.
• Representing a well-known oil services sector player in all aspects of potential sanctions violations under multiple jurisdictions in the aftermath of a corporate acquisition.
• Assisting a listed Swedish multinational corporation with establishing corporate governance principles and guidelines for board members taking positions in foreign, non-controlled joint ventures.