Claudia Van Gruisen

Senior Associate at Norton Rose Fulbright LLP

Speaker

Claudia is a Senior Associate in Norton Rose Fulbright’s investigations and compliance team based in London. She specialises in internal and external criminal and regulatory investigations, with a key focus on bribery, money laundering, fraud and regulatory compliance.

Claudia has considerable experience of advising both large multi-national companies and financial institutions, as well as individuals, on a range of investigations involving authorities and regulators worldwide, across a variety of sectors. She also has significant experience of designing and implementing financial crime compliance programmes and conducting transactional due diligence.

Claudia was recognised as Law.com’s youngest Female Rising Star in the UK 2023; and is listed in Legal 500 as a ‘Rising star’ for Financial services: contentious and as a key lawyer for Regulatory Investigations and Corporate Crime (Advice to Corporates) and White-Collar Crime: Advice to Individuals. She is described in Legal 500 as ‘a star of the future’ and ‘tireless in her efforts on behalf of clients’.