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Contacts

Etelka Bogardi
Etelka Bogardi
Asia Head of FinTech and Financial Services Regulatory; Partner
Email
etelka.bogardi@nortonrosefulbright.com
T: +65 63095455
Anna Carrier
Anna Carrier
Senior Government and Regulatory Affairs Advisor
Email
anna.carrier@nortonrosefulbright.com
T: +32 (2) 2376146
Claire Guilbert
Claire Guilbert
Partner
Email
claire.guilbert@nortonrosefulbright.com
T: +352 621 747 650
Salvatore Iannitti
Salvatore Iannitti
Partner
Email
salvatore.iannitti@nortonrosefulbright.com
T: +39 (02) 86359429
Hannah Meakin
Hannah Meakin
Partner
Email
hannah.meakin@nortonrosefulbright.com
T: +44 (20) 74442102
Sean Murphy
Sean Murphy
Global head of FinTech
Email
sean.murphy@nortonrosefulbright.com
T: +44 (20) 74445039
Floortje Nagelkerke
Floortje Nagelkerke
Partner
Email
floortje.nagelkerke@nortonrosefulbright.com
T: +31 (20) 4629426
Sébastien Praicheux
Sébastien Praicheux
Partner
Email
sebastien.praicheux@nortonrosefulbright.com
T: +33 (1) 56595425
Desiree Reddy
Desiree Reddy
Director
Email
desiree.reddy@nortonrosefulbright.com
T: +27 11 685 8673
Matthew Shanahan
Matthew Shanahan
Partner
Email
matthew.shanahan@nortonrosefulbright.com
T: +971 (4) 3696343
Tim Stewart
Tim Stewart
Partner, Canadian Head of Financial Services and Regulation
Email
tim.stewart@nortonrosefulbright.com
T: +1 416 216 3985
Ai Tong
Ai Tong
Partner
Email
ai.tong@nortonrosefulbright.com
T: +86 (21) 61377017
Jeremy Wickens
Jeremy Wickens
Partner
Email
jeremy.wickens@nortonrosefulbright.com
T: +61 3 8686 6730

Practice areas:

Recent publications

Building sunny reflection

Publication

Corporate Transparency Act enforcement is back in effect

The Financial Crimes Enforcement Network (FinCEN) has announced that beneficial ownership information (BOI) reporting requirements are back in effect under the Corporate Transparency Act (CTA).

United States | February 21, 2025

Financial services and regulation
Employer guidance on ICE enforcement actions

Publication

Employer guidance on ICE enforcement actions

The United States Immigration and Customs Enforcement (ICE) operates under the Department of Homeland Security.

United States | February 11, 2025

Employment and labor
Trump issues executive order to curb stretching the FCPA beyond its proper bounds

Publication

Trump issues EO to curb stretching FCPA beyond proper bounds

President Trump issued an executive order directing the Attorney General (AG) to pause investigations and enforcement actions brought under the Foreign Corrupt Practices Act (FCPA) for 180 days.

United States | February 11, 2025

Regulation and investigations
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