Norton Rose Fulbright is regularly instructed by international companies from the industrial, aviation, automotive and consumer goods sectors on matters pertaining to the prevention of money laundering, corruption and fraud. The team is also experienced in the implementation of compliance management systems and supply chain due diligence. Practice head Alexander Cappel too focuses on anti-corruption and anti-money laundering matters. In February 2024, Jens Steger (antitrust compliance, compliance management systems) joined the team from K&L Gates LLP.
Legal 500 Editorial commentary

Lawyers

Practice head

Alexander Cappel

Other key lawyers

Jens Steger; Christina Hund; Johannes Brehm; Tobias Teichner