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Our shipping law insights provide legal and market commentary, addressing the key questions and topics of interest to our clients operating in the shipping industry, helping them to effectively manage risk.
Global Horizon Scanner
Global | Publication | December 2025
The international enforcement and investigations landscape continues to evolve.
Across our offices, there is one major constant: enforcement is on the rise and regulations are being introduced to enhance respective regulators’ powers.
Over the next few weeks, our global team will be releasing a series of articles addressing some of the key trends and developments we are seeing across our offices, namely:
- AML enforcement on the rise (article available now at this link).
- Growth in international collaboration
- Privilege in cross-border investigations
- Trade and customs developments
- Enhanced whistleblowing and self-reporting measures
- Developments concerning anti-bribery and corruption/Politically exposed persons (PEPs)
- The extraterritorial reach of regulations
Global Co-Head of Investigations, Partner
Email
andrew.reeves@nortonrosefulbright.com
Co-Head of the Contentious Financial Services Group, London
Email
david.harris@nortonrosefulbright.com
Global Co-Head of Investigations; Head of Risk Advisory, United States
Email
keith.rosen@nortonrosefulbright.com
Head of Investigations, Amsterdam
Email
sharon.oded@nortonrosefulbright.com
Head of Dispute Resolution, Middle East
Email
nicholas.sharratt@nortonrosefulbright.com
Counsel
Email
rita.nader-gueroult@nortonrosefulbright.com
Senior Associate
Email
maryclaire.kennedy@nortonrosefulbright.com
Senior Advisor - Risk Advisory
Email
jeremy.moller@nortonrosefulbright.com
Senior Associate
Email
hoory.yeldizian@nortonrosefulbright.com
Associate
Email
mikkaela.salamatin@nortonrosefulbright.com
Senior Counsel
Email
vijay.rao@nortonrosefulbright.com
Senior Associate
Email
christina.hund@nortonrosefulbright.com
Associate
Email
jessie.steinebach@nortonrosefulbright.com
Business and Human Rights Adviser
Email
lise.smit@nortonrosefulbright.com
Senior Associate
Email
claudia.vangruisen@nortonrosefulbright.com
Associate
Email
jean-francois.caen@nortonrosefulbright.com
Consultant
Email
sabeeha.kathrada@nortonrosefulbright.com
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