I have been fortunate to work with some of the best investigators in the Nordic region and I have personally led one of the Nordic and Baltic regions' largest investigations into suspected large-scale money laundering in one of Sweden's largest banks, the Swedbank case.

This has included investigations in connection with the "Russian Laundromat", "Troika Laundromat", "Azerbaijan Laundromat", and the "Panama Papers". My report, known as Swedbank's own "Danske Bank report", was delivered to the bank's CEO on July 12, 2018. This report was part of the evidence when the bank's former CEO was sentenced to prison.

 

I have also been involved in investigating one of Europe's largest telecom corruption cases, the Teliasonera case, which involved corruption in the CIS countries. In addition to this, I have worked on investigations within both financial and industrial companies, listed and unlisted in the Nordics and beyond, ranging from insider trading, internal fraud and other irregularities.

 

In addition, investigations in connection with whistleblowing have also been central to confirming or denying whistleblowing allegations.