We are a Swedish law firm focused on business law and dispute resolution.
Our core expertise is representing clients in arbitration proceedings, with a particular emphasis on cases before the Arbitration Institute of the Stockholm Chamber of Commerce (SCC), as well as advising on the recognition and enforcement of arbitral awards.
SVEANORR LAW
We help ensure that your business is protected and aligned with AML requirements and current regulatory expectations.
Our AML services include:
- MLRO provision (Money Laundering Reporting Officer) where required
- Transaction monitoring and reporting where necessary
- Independent AML audit against local legislation and regulations, including recommendations, action plans and follow-up (incl. registration support for crypto firms under AML rules)
-AML systems and control implementation (risk assessment, policies, procedures, controls)
-AML/KYC framework for investor onboarding and documentation management (where relevant)
AML Compliance
Frequent Asked Questions
1. Do you handle SCC arbitration?
Yes. We represent clients in arbitration proceedings, with a particular focus on SCC cases.
2. Do you also litigate in Swedish courts?
Yes — including matters before tingsrätt and hovrätt, as well as settlement discussions.
3. Can you help with enforcement of arbitral awards?
Yes. We advise on recognition and enforcement of arbitral awards, including under the New York Convention.
4. Do you provide AML/KYC and compliance support?
Yes — including AML/KYC frameworks, MLRO provision, monitoring, and independent AML audits.