محامون متخصصون في Compliance

Deanna King

Deanna King, co-chair of the firm's energy litigation practice group, represents domestic and foreign energy-industry clients in a broad range of matters related to market access, competition, market behavior and market design, enforcement and compliance, and restructuring and cross-border issues related to participation in United States energy markets. She counsels energy sector clients on regulatory and compliance matters and represents them in enforcement, administrative and litigation proceedings, with a particular focus on organized and bilateral energy markets in the west, contract negotiation and dispute resolution, and compliance with market rules.

Bracewell LLP

Deborah Brett

Debbie Brett is a partner in the Corporate & Commercial team at Blandy & Blandy. She advises clients on all aspects of commercial and regulatory law and is also experienced in handling commercial disputes. Debbie advises commercial clients in relation to regulatory and compliance matters, including online trading, GDPR and data protection and anti-bribery. She frequently deals with regulators on behalf of her clients, such as the Office of Fair Trading, the Information Commissioner and the Advertising Standards Authority. Debbie has particular experience in relation to intellectual property, advertising and marketing, advising on copy, brand protection and defence of current campaigns. Debbie also provides bespoke training on business regulation and compliance.

Blandy & Blandy LLP

Deborah Gardner

Partner

Ropes & Gray LLP

Deepa Vallabh

Partner

Bowmans

Defne Çeler

Associate

CoPartners

Delano Furtado

Partner - Corporate Practice

Trilegal

Denes Rothschild

Partner

Borden Ladner Gervais LLP

Denise Salles

Partner – Corporate / M&A/ Compliance

Vella Pugliese Buosi e Guidoni Advogados

Deniz Nalbant

Senior Attorney

Berker Berker Law Firm

Derrick Huang

Associate

Dehehantong Law Offices

Derrick Zhao

Partner

Fangda Partners

Derviş Boran Beysülen

Derviş Boran Beysülen serves as a managing associate specializing in Competition Law, Compliance, and Public Policy. He represents his clients in investigation processes before the Turkish Competition Authority, merger and acquisition notifications, and administrative lawsuits filed against the decisions of the Competition Board. Additionally, he provides legal consultancy and conducts compliance projects to ensure clients' adherence to competition law. Having completed his primary and secondary education in Istanbul, Beysülen graduated from Istanbul Kültür University, Faculty of Law, in 2019. During his undergraduate studies, he studied law for one year at the University of Freiburg as part of a student exchange program. Beysülen’s academic and sectoral publications on competition law and related fields have been published in Turkish and English across various national and international platforms, as well as in print media.

NAZALI Attorney Partnership

Dheeraj Nair

Partner

JSA Advocates & Solicitors

Diana Tascu

Partner specialized in Banking & Finance

Radulescu & Musoi Attorneys at Law

Diana Torres

Diana Torres is an intellectual property and commercial litigation partner in Kirkland's Los Angeles and Bay Area offices. Diana focuses her practice on false advertising, unfair competition, trademark, copyright, and trade secrets matters, and has handled many high-profile matters for a wide variety of clients, including biometric information security software developers, consumer product manufacturers, fitness service providers, entertainment and media companies, and Internet service providers. Diana also advises clients on compliance and contractual issues and commercial legal strategy.

Kirkland & Ellis LLP

Diane Bandon-Tourret

Attorney at law registered at the Paris Bar, Diane BANDON-TOURRET leads the Life Sciences department of LexCase. Throughout her career, in both French and International law Firms, she has built a practice dedicated to Life Sciences industrials (pharmaceutical companies, medical device, cosmetics, and food supplements manufacturers, biotechs, contract research organizations…). She advises her clients on regulatory issues, notably manufacturing, market access, pricing, promotion, compliance with anti-gift regulations and withdrawal of health products. I also handle proceedings against French competent authorities, notably on sanitary police issues and is representing her clients before courts in serial liability cases.

LexCase

Diane Bugeja

Senior Associate

Camilleri Preziosi

Didier De Vliegher

Jones Day

Didier Malka

Partner

Weil, Gotshal & Manges LLP

Diego Martinotti

Partner of Compliance y Public Policy, Corporate/M&A, Dispute Resolution, Financial and banking at ECIJA Argentina

Ecija Argentina

Diego Marván

Partner

Chevez Ruiz Zamarripa

Diego Noguera

Senior Counsel

DLA Piper Chile

Diego Parise

Partner

Mitrani Caballero

Diego Ramírez Mesec

Diego advised Credit Suisse on the structuring of the largest blue bond issue in history, in support of marine conservation and natural capital of the Galapagos Islands; the transaction also involves significant benefits in public debt reduction for the Republic of Ecuador. Diego has a broad international perspective, forged in his academic training and extensive professional experience as a diplomat and lawyer. After obtaining his law degree an JD, he trained at the Diplomatic Academy and then pursued postgraduate studies in the United States. A member of the Foreign Service for almost 20 years, he served in the Embassies in Bogotá and Washington as well as in the Ministry of Foreign Affairs in Quito, and also held positions of trust in the Ministry of Industry, Foreign Trade, Competitiveness, Integration and Fisheries. He was involved in the negotiations for the Free Trade Area of the Americas, and later for the Free Trade Agreement with the United States of America. In private practice he has advised international clients (from the United States, Europe, Latin America, China and Japan) as well as local companies, in countless commercial and financial transactions for a combined amount in excess of USD 20 billion (including the largest debt-for-nature swap to date, the first issue of a Sovereign Social Bond, and other complex financing structures, meriting international recognition by prestigious international rankings. His practice extends to foreign investment, international arbitration, antitrust, banking & finance and telecommunications.

Bustamante Fabara