Wiersholm’s ‘truly outstanding’ compliance offering spans the full range of contentious and non-contentious advice, handling crisis management, investigations, acquisition due diligence, and ESG-related mandates. A recent work highlight includes acting for Gjerdrum Municipality against corporate criminal charges following the 2020 fatal mudslide in the municipality. Jan Fougner and Georg Abusdal Engebretsen jointly oversee the practice; Fougner has long-standing experience handling high-profile contentious compliance cases as well as corporate penalty and crisis management work, while Engebretsen regularly assists domestic and international clients with private investigations. At associate level, Helene Bogen takes point on environmental and human rights compliance.

Leveraging its international network of offices, Wikborg Rein’s multidisciplinary offering spans all core areas of compliance and regulatory work, with the group routinely handling crisis management, investigations, due diligence, and ESG work. Practice co-head Elisabeth Roscher has an impressive track record advising on a large volume of complex compliance cases, as well as private investigations and human rights due diligence matters. Working alongside Roscher is co-head and managing partner Geir Sviggum, who is particularly skilled at handling mandates and investigations with international aspects. The firm’s sanctions offering, hailed by clients as ‘by far the best in Norway’, has recently seen further increases in sanctions and export control-related instructions, a core area of expertise for the firm; the ‘fantastic’ Tine Elisabeth Vigmostad is the name to note here. New partner Elise Johansen is also recommended for her ESG expertise. Charlie Pope left the team in March 2023.

BAHR draws on the firm’s transactional and corporate capabilities and routinely assists clients with day-to-day corporate compliance, sanctions issues, international investigations, and transaction-related due diligence work. Under the leadership of Morten Smørdal, who has extensive experience in handling transaction and project development-related compliance issues, the ‘incredibly sophisticated‘ team has seen a recent increase in instructions relating to due diligence and the new Norwegian Transparency Act. Other core members of the team include asset management compliance expert Peter Hammerich and Jon Christian Thaulow, who handles regulatory and compliance work for clients in the energy sector. Annina Luterbacher departed the team in 2023 and is now at Advokatfirmaet Schjødt.

Selmer’s compliance group works closely with the firm’s corporate and M&A departments, regularly assisting clients with transactional due diligence, ESG, and general corporate compliance work. Practice head Liv Monica Stubholt has a focus on corporate governance and board best practice, advising corporate entities on crisis management, audits, and compliance risk analyses. Ole Christian Borge has notable expertise in anti-money laundering work, and specialises in regulatory advice for banks and investment businesses, while Christian Steen Eriksen advises clients in the oil and shipping sectors on sanctions and export control issues.

Advokatfirmaet Hjort‘s interdisciplinary team advises on crisis prevention and management, investigations, ESG issues, and compliance matters for businesses in the public and private sectors, with Transparency Act-related compliance an area of recent growth for the group. Kristian Brandt heads up the practice and has a solid track record leading major investigations; the ‘excellent’ Anne Marie Due, Kristin Veierød, who primarily acts for clients in the public sector, and criminal law expert Christian B. Hjort are other names to note in this space.

Praised by clients for its ‘technically strong’ offering, KPMG Law Advokatfirma AS, Norway advises clients on a range of compliance and investigation matters, including whistleblowing mandates, anti-money laundering work, anti-corruption issues and crisis management. Tor Henning Rustan Knudsen heads up the practice and has a broad workload that covers corporate, ESG, and M&A-related compliance. Solfrid Haaskjold Brænd joined the firm in 2023 and assists with ESG-related matters, with particular emphasis on human rights compliance and investigations.