محامون متخصصون في Compliance

Eugenia Pracchia

Partner

Tavarone Rovelli Salim Miani

Eveliina Tammela

Partner

Castrén & Snellman

Evelyn Wee

Partner, Capital Markets and Mergers & Acquisitions

Rajah & Tann Asia

Everett (Kip) C. Johnson, Jr.

Partner, General Counsel

Latham & Watkins

Evgenia Prudko

Evgenia Prudko is a legal advisor in Dentons’ Kyiv office with major focus on antitrust and competition issues, including obtaining merger clearance, unfair competition, advising on concerted practices. She provides clients with comprehensive advice in order to avoid antitrust and competition issues or investigations. Her antitrust practice also includes providing tailored compliance advice as well as conducting audits and risk assessments. Evgenia helps clients achieve their objectives by incorporating antitrust and competition law in their business practices. Evgenia has almost 20 years of experience in advising both international and local clients on competition, compliance, corporate, M&A, and employment issues. She provides legal support to the clients on corporate restructurings, problematic individual dismissals, transfers of businesses, employment restructurings, including outsourcing projects, joint-venture establishment etc. Her client base includes large national and international corporations, companies in food, feed and agribusiness, financial institutions and private equity firms. Evgenia is a regular speaker at various events and conferences in and outside of Ukraine as well as an author of publications. Evgenia is a Deputy Head of the Law Committee and Committee for Feed, Food and Agriculture by the German-Ukrainian Chamber of Commerce.

Dentons

Ezgi Göksu

Ezgi Göksu advises on commercial and corporate law issues. She represents companies and their executive bodies in the areas of trade and industry as well as banking in defending and enforcing claims in contentious disputes before both state courts and arbitration tribunals. Ezgi Göksu advises in addition on compliance requirements, in particular in the area of export control. Other areas of practice include the drafting and negotiation of international contracts as well as data protection law advice.

Waldeck Rechtsanwälte PartmbB

Fabian Martens

Fabian Martens is partner and a member of the Competition & Trade group at Pestalozzi. He has profound experience in Swiss and European competition law/antitrust with a strong background in the economic underpinnings. In addition, he has extensive expertise in public procurement law and represents bidders and contracting authorities at both the federal and the cantonal level. In 2021, Fabian was awarded the Lexology Client Choice Award in Competition Law for Switzerland. Fabian advises clients on all aspects of competition law, including horizontal and vertical agreements, abuse of dominance and merger control. His work covers the assessment and defense of horizontal cooperations and cartels (JVs, cooperation in business associations, information and data exchange, specialisation and R&D cooperations, joint purchasing, sustainability cooperations etc.) and vertical business relationships (distribution agreements, e-commerce, resale price maintenance, etc.). Fabian supports clients in the analysis of dominance or relative market power and the potential abuse of such market position. His experience also extends to merger control (pre-assessment of notification duties in national and multi-jurisdictional mergers, merger control notifications). Special fields of interest include civil antitrust litigation, efficiency analysis and sustainability in competition law. Fabian represents clients before competition authorities and all Swiss public and civil courts. Fabian regularly publishes in the field of competition law and lectures at Swiss universities and abroad. Prior to joining Pestalozzi, Fabian gained practical experience in the competition teams of major international and Swiss law firms as well as in-house. Fabian has been a scholar of the Swiss Study Foundation and obtained LL.M. degrees, from both the New York University and the National University of Singapore where he was a Dean’s Award Scholar. He also obtained a master’s degree in Economics for Competition Law from King’s College, London (with merit) and diplomas in economics and business.

Pestalozzi

Fabian Reissinger

Dr Fabian Reissinger is a Partner in Fieldfisher´s Munich office and advises on all matters of individual and collective Employment Law. His special expertise lies in the support of restructurings as well as in advising on the topics of Employee Leasing, Remuneration Systems, Employee Data Protection and Compliance. He has particular experience in the Automotive, Health Care, Financial Institutions, Aviation and Start-Up sectors. As a specialist in Labour Law, he represents his national and international clients both in and out of court.

Fieldfisher

Fabiana Campopiano

Sr. Counsel

PedersoliGattai

Fabien Gagnerot

Fabien Gagnerot is a senior counsel in UGGC’s corporate department with 10 years of experience in corporate and commercial operations. Prior to joining the Casablanca office in 2021, he was initially based in New Delhi, India, to assist the firm’s Indian Desk (2012-2015) and then in the corporate team of our Paris office (2015-2020). With a main focus on M&A (acquisition, sale, joint-venture, etc.) and contracts, Fabien’s practice in Morocco routinely includes commercial transactions and M&A/commercial litigation. His expertise in corporate law: Mergers & Acquisitions; Private Equity; securities issues; joint ventures; corporate restructuring; international investments; capital markets. Fabien advises numerous foreign and local companies for their projects in Morocco, from upstream (project set-up, advisory on foreign exchange regulations and funding issues) to the actual implementation (greenfield, brownfield (joint-venture), restructuring) and to the downstream issues (corporate governance of the subsidiary, branch office or joint-venture, compliance issues (personal data), commercial contracts and general day-to-day commercial matters). He assists primarily an industrial clientele, operating in diverse sectors, such as defense/aeronautics, pharma/medical devices and telecommunications. Considering his experience in international corporate transactions, Fabien regularly intervenes as a lecturer or guest speaker in France or abroad for pedagogical or training purposes.

UGGC Africa

Fabio Cozzi

Fabio Cozzi heads the Italian dispute resolution practice and focuses his practice on cross-border litigation, domestic and international arbitration, compliance, financial crime and international trade. He advises corporations, financial institutions and investment funds in complex disputes, often spanning multiple jurisdictions, as well as domestic and international arbitration proceedings in a range of commercial, corporate, real estate, energy, bankruptcy, financial and technology-related matters. Fabio also counsels corporate clients and financial institutions on compliance and international trade issues, assessing the risk deriving from trade restrictions, economic and financial sanctions and advising on internal investigations related to corruption and financial crime. Read full biography: https://www.mwe.com/people/fabio-cozzi/

McDermott Will & Schulte

Fabio Florentino

Partner

Demarest Advogados

Fabio Humar

Founding Partner - White-Collar Crime, Investigations, Anti-Corruption

Fabio Humar Abogados

Fabrice Eckert

Associate. Fabrice Eckert is a banking and finance specialist whose practice focuses on financial market regulations. He regularly advises insurance companies, banks, securities firms, collective investment schemes, fintech companies and portfolio managers on regulatory and compliance aspects.

Homburger

Fabricio A. Cardim de Almeida

Partner

Mello Torres

Fabyola En Rodrigues

Partner

Demarest Advogados

Fangqing PAN

Partner

Hylands Law Firm

Fangzhou ZHANG

JunHe

Fariraishe Muzondo

Attorney

Balch & Bingham LLP

Fathi Mourad

Senior Associate

Rashed al Marri in association with Claudia el Hage Law Offices

Faye (Feifei) Song

Faye Song is a partner of Global Law Office, based in Beijing and specialized in banking and finance, capital markets, asset management products and compliance. In the field of banking and finance, Faye Song has provided legal services to international financial institutions, Chinese and international banks as well as export credit agencies active in the market and advised on various types of syndicated loans, project financing, structured trade financing and financial derivatives. In the field of bond issuance, Faye Song has participated in a large number of onshore and offshore bond issuances (including Panda Bonds, corporate bonds, debt financing instruments of non-financial enterprises issued in the PRC bond market, and RMB, USD and EUR bonds issued in the Hong Kong, Singapore and London markets). She has worked as the lead counsel in several “first” Green Bonds and Panda Bonds issued by onshore and offshore financial institutions and corporates. In the field of asset management products and compliance, Faye Song has led the legal service team to advise on commercial banks, financial management subsidiaries and insurance companies with respect to bank financial products, trust products and asset management schemes. She also provides annual retainer and ad hoc legal services in this field to Chinese financial institutions and corporates.

Global Law Office

Federico Busatta

Partner

Gianni & Origoni

Felipe Ferenzini

Partner

Trench Rossi Watanabe

Felix Hörlsberger

Partner

DORDA Rechtsanwälte GmbH