Claudia Van Gruisen

Claudia Van Gruisen

ID: 1b83f344-2619-30fb-68c4

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Claimed Record

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Organization: Norton Rose Fulbright

Initial steps to take on discovery of a sanctions breach

Global Regulation Tomorrow · November 14, 2023

UK failure to prevent fraud offence: What do you need to do now?

Global Regulation Tomorrow · October 27, 2023

Economic Crime and Corporate Transparency Act 2023: Failure to prevent fraud offence and changes to corporate criminal liability test receive Royal Assent

Global Regulation Tomorrow · October 27, 2023

Economic Crime and Corporate Transparency Bill: Failure to prevent fraud offence – Update

Global Regulation Tomorrow · October 20, 2023

Patisserie Valerie charges preview impact of new failure to prevent fraud offence

Global Regulation Tomorrow · September 22, 2023

Practice Areas

Privacy and Cybersecurity

Banking, Finance and Securities

Jurisdictions