Norman Aas
Partner, head of the firm’s Risk Management and Corporate Crime Investigations practices in Estonia · Sorainen
EstoniaWhite-Collar Crime, Criminal LawEstonian, English, German
نبذة
Partner at Sorainen and head of the firm’s Risk Management and Corporate Crime Investigations practices in Estonia. Former Prosecutor General (2005–2014) and Secretary General of the Ministry of Justice (2014–2017), he worked as a prosecutor for 17 years and has handled hundreds of major economic and corruption crime cases; he also lectures on criminal law.
مجالات الممارسة
White-Collar CrimeCriminal LawCompliance & RegulatoryInternal InvestigationsRisk ManagementSanctions ComplianceDispute Resolution
المكتب
الخبرات
Anti-corruption policyEconomic and corruption crimesProsecutorial practiceCorporate internal investigationsPublic Sector / Government advisoryMultinational corporationsHealthcare (anti-corruption for hospitals)
المؤهلات العلمية
- University of Greifswald, Germany — Master’s degree in Law (summa cum laude)
- University of Tartu, Estonia — BA in Law
القيد في نقابات المحامين
- Estonian Bar Association
- Public Council of International Experts (PCIE), Ukraine
اللغات
EstonianEnglishGerman