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محامون متخصصون في Compliance

تصفّح المحامين المتخصصين في compliance في مختلف الولايات القضائية حول العالم. اطّلع على كل ملف تعريفي لمعرفة مجالات الممارسة والقيد في نقابات المحامين واللغات وبيانات التواصل، ثم تواصل مباشرةً.

1,999 محاميًا مُدرجًا

صورة Carolina Andrea Ramírez

Carolina Andrea Ramírez

Carolina joined Marval in 2019 and is currently an associate at the Life Sciences & Healthcare department. Her areas of expertise are the bio-pharmaceutical, healthcare, health-tech, medical devices, SaMD, chemical precursors, cosmetics, toiletries and perfumes, households cleaning products, food products and dietary supplements, among other industries. She provides both contentious and non-contentious legal advice to leading global companies on regulatory strategies and compliance matters ranging from the client’s day-to-day business to complex cross-border transactions, start-ups, joint ventures, M&As, spin-offs, product liability and recalls, contracts, compliance training, monitoring, audits and investigations, (trial and pre-trial) administrative proceedings and litigation, and civil and commercial advice in general.

Marval O’Farrell Mairal

Life Sciences & HealthcarePharmaceuticals+6
Argentina
صورة Carolina Cueva

Carolina Cueva

Partner and head of Compliance.

CMS Grau

White Collar CrimeCompliance+4
PeruSpanish, English
صورة Carolina Pardo

Carolina Pardo

Partner

Baker McKenzie S.A.S.

Antitrust & CompetitionData Protection+4
ColombiaSpanish, English
صورة Caroline Landerfors

Caroline Landerfors

Partner, Head of Insurance

Magnusson

InsuranceBanking & Finance+4
Sweden
صورة Caroline Reignley

Caroline Reignley

Caroline Reignley provides strategic legal, regulatory and compliance counsel to for-profit and nonprofit hospitals, health systems, other healthcare providers, life sciences and technology companies. Read full biography: https://www.mwe.com/people/caroline-reignley/

McDermott Will & Schulte

HealthcareRegulatory+1
United States
صورة Caroline Rosa

Caroline Rosa

Partner

Saud Advogados

ComplianceCorporate / M&A+4
BrazilPortuguese, English
صورة Caroline Schmidt

Caroline Schmidt

Junior Adviser

YS Advisors Belgium BV

European Union LawProcedural Law+3
BelgiumEnglish, French +1
صورة Carsten Reichel

Carsten Reichel

Partner; US-LatAm Practice Group Regional Co-Leader, DLA Piper's Regulatory and Antitrust / Compliance practice

DLA Piper LLP (US)

Antitrust and CompetitionCompliance+7
United States
صورة Cassandra Brown

Cassandra Brown

Cassandra is a Partner in the Competition, Antitrust & Foreign Investment Group at Blakes. She advises on all aspects of competition law, including mergers and acquisitions, joint ventures, distribution practices, criminal and civil investigations, compliance, as well as foreign investment transactions under the Investment Canada Act. Her clients span a variety of industries, including energy, mining, technology, pharmaceutical, consumer products, agricultural, telecommunications, transportation, aviation, financial services, manufacturing, automotive and real estate. She has completed secondments to Coca-Cola Limited, a major international law firm based in London and the Blakes New York office. Cassandra is co-author of leading treatises including Competition Act: Commentary and Annotation; Competition and Antitrust Laws in Canada: Mergers, Joint Ventures and Competitor Collaborations, and The Foreign Investment Regulation Review (Canada Chapter), Third Edition. Cassandra is recognized as a leading lawyer in Chambers Canada: Canada's Leading Lawyers for Business 2022; Who’s Who Legal: Competition 2021 (Future Leaders – Partners) and The Legal 500 Canada 2021 (Next Generation Partner).

Blake, Cassels & Graydon LLP

Competition / AntitrustForeign Investment+3
Canada
صورة Catalina Palma

Catalina Palma

Associate

Vergara Galindo Correa Abogados

ComplianceRegulatory
Chile
صورة Cecilia Urbina

Cecilia Urbina

Partner

Vergara Galindo Correa Abogados

EnvironmentalCompliance+3
Chile
صورة Celia Zafra

Celia Zafra

Associate

Cuatrecasas

InsuranceRegulatory+3
Spain
صورة Ceren Ceyhan

Ceren Ceyhan

Senior Associate

KST Law / Kinstellar Istanbul

TMTData Protection+3
TurkeyTurkish, English
صورة Ceren Yıldız Özgökçen

Ceren Yıldız Özgökçen

Partner

ELIG Gürkaynak Attorneys-at-Law

TMTData Privacy+6
TurkeyEnglish
CA

Cesar Augusto Alckmin Jacob

Partner

Duarte Garcia, Serra Netto e Terra Advogados

Administrative LawUrban Law+3
BrazilEnglish
CC

Chagas Correa da Silva Renato

Chief Risk & Compliance Officer

Ernesto Borges Advogados

ArbitrationTrade+6
Brazil
صورة Changye Deng

Changye Deng

Partner

Dehehantong Law Offices

Criminal DefenseWhite-Collar Crime+6
ChinaChinese, English
صورة Chantal Stroker

Chantal Stroker

Partner

TLT

Banking & FinanceLitigation+5
England
صورة Charles Terdjman

Charles Terdjman

Charles Terdjman is Counsel in the Antitrust & International Trade practice. he specialises in French and EU competition law. He advises his clients in all areas of competition law (cartels, abuse of dominant position, merger control). He has developed an extensive expertise in merger control, whether in the context of multi-filings or complex cases requiring commitments. He also specialises in antitrust litigation and has a vast experience regarding dawn raid litigation. In addition, He also advises various clients on distribution and consumer law, notably regarding consumer goods. In merger control, Charles was recently involved in the following transactions : Avril / Axéréal Elevage, Phoenix Pharma / McKesson, HIG / France Elevateur, St-Gobain / Chryso, Fnac-Darty / France Billet, Generali / Europ Assistance, Guerbet / Mallinkrodt, etc. In antitrust, Charles has advised groups such as Stihl, Drouot, Nintendo, JDE, Avril and Castel. A graduate of Science Po Paris, Charles also obtained an M2 in EU law from the Université R. Schumann in Strasbourg and an M2 in competition law from the Université Paris Descartes. He has been a member of the Paris Bar since 2012.

Gide Loyrette Nouel

Competition / AntitrustInternational Trade+6
FranceFrench, English +1
صورة Charlotte Parkhill

Charlotte Parkhill

Partner

Dentons New Zealand

Employment LawLitigation+3
New ZealandEnglish
صورة Charlotte Stoltenberg Potestas

Charlotte Stoltenberg Potestas

Charlotte is the Chief Compliance Officer. She is responsible for overseeing and managing our compliance with regulatory requirements imposed on us by authorities. Further, Charlotte has great experience with LegalTech.

Lund Elmer Sandager

ComplianceLegal Technology
DenmarkScandinavian languages, English
صورة Chen Zheng

Chen Zheng

Partner,Director of Anti-fraud and Compliance Business Committee of Dehe Shanghai

Dehehantong Law Offices

Criminal DefenseWhite-Collar Crime+4
ChinaChinese, English
صورة Chiamaka Ogbonnaya-Osibie

Chiamaka Ogbonnaya-Osibie

Associate

The Trusted Advisors

Corporate / M&ACommercial+6
NigeriaEnglish
CP

Chiara Perolari

Senior Associate

Hogan Lovells International LLP

Life SciencesPharmaceuticals & Biotechnology+2
ItalyItalian, English