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
Joaquín Schäfer
Associate
Vergara Galindo Correa Abogados
Joaquín Valenzuela
Criminal Law Associate, specialized in litigation and compliance. Represents individuals or companies in cases related to crimes and legal matters involving the criminal justice system, especially in the context of the recently enacted Law on Economic Crimes and the significant increase in inquiries and legal challenges stemming from this law. Joaquín has worked with companies of various sectors and sizes, providing guidance on issues related to the prevention of economic crimes, internal investigations, defense in legal proceedings, and complex litigation. They have a deep knowledge of criminal law and expertise in designing effective strategies. They specialize in civil and commercial disputes and advise both local and foreign companies on an ongoing and preventive basis, representing them before arbitration tribunals and regular courts of justice.
Guerrero Olivos
Jocelyn Aros
Labour Area Director at az.
Albagli Zaliasnik
Jochen Kindermann
Jochen has been advising financial institutions in relation to regulatory work for more than ten years, in particular with regard to compliance matters. Furthermore, he has gained extensive experience in asset management. Jochen specialises in cross-border activities of regulated entities, in particular the promotion of financial instruments. As a former compliance officer and alumnus of the official brokers’ training programme he has gained considerable insight into the day-to-day business of banking institutions. Jochen has set up fund structures inside and outside Germany and advised asset managers in relation to their buy-side and sell-side activities. Jochen Kindermann’s legal expertise and guidance has been invaluable to the creation and design of the product CryptoReviewer.
Simmons & Simmons
Joe Juneyoung Jang
Partner
Shin & Kim
Joel Cavanaugh
Joel Cavanaugh advises clients on complex securities regulatory and compliance matters. Joel leverages extensive federal government experience to help asset managers and both registered and unregistered funds — including private equity funds, open- and closed-end mutual funds, exchange traded funds, and business development companies — navigate: SEC examinations, investigations, and enforcement proceedings Seeking and obtaining exemptive and no-action relief from the SEC Investment company status issues under the Investment Company Act of 1940 Investment adviser status, registration, and reporting issues under the Investment Advisers Act Before joining Latham & Watkins, Joel served as Senior Counsel in the Chief Counsel’s Office of the SEC’s Division of Investment Management, where he advised the Divisions of Enforcement and Examinations on issues arising under the Investment Advisers Act and the Investment Company Act. Before joining the Chief Counsel’s Office, Joel was Senior Counsel in the Division of Investment Management’s Investment Company Regulation Office and played a key role in the proposal and adoption of several significant SEC rules under the Investment Company Act.
Latham & Watkins
Johan Engström
Partner
Eversheds Sutherland
Johanes Bagus Dharmawan
Partner
Adnan Kelana Haryanto & Hermanto (AKHH)
Johannes Barbist
Partner, specialised in regulatory, energy law, competition, and compliance.
Binder Grösswang
Johannes Frank
Partner
Schoenherr (Schönherr Rechtsanwälte)
John Dougherty
John is a trial lawyer with nearly 30 years of experience representing public and private companies in high-stakes litigation and disputes. He has a particular focus on commercial litigation and product safety matters and significant experience defending clients in shareholder or derivative cases and consumer class actions. His practice also encompasses appellate, regulatory, patent, and criminal matters as well as internal investigations, compliance counseling, and crisis management. John primarily represents clients in the life sciences, pharmaceuticals, and food & beverage industries. Read full biography.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
John Emanoilidis
Advising on mergers and acquisitions, corporate finance transactions and other significant corporate matters across industries, John is co-head of the firm’s M&A Practice and is widely recognized as one of Canada’s leading corporate and securities lawyers, with deep deal acumen and strong technical skill to advance clients’ business strategies. John has a broad range of experience in complex M&A, transactional, securities, private equity, regulatory, governance, activism and compliance matters. With an international range of clients, John represents domestic and foreign acquirors, private equity sponsors, targets, special committees, boards of directors and investment banks in all aspects of M&A (both public and private), including hostile takeover bids, strategic review processes, proxy contests, going-private transactions, private equity transactions and negotiated acquisitions. John regularly advises companies, directors and shareholders on corporate governance, crisis management, activism, compliance and other critical situations. He also has extensive experience in corporate finance transactions, representing issuers, underwriters and investors in domestic and international debt and equity public offerings and private placements.
Torys
John Gibbons
Co-Managing Shareholder
Greenberg Traurig
John Jacob
Represents healthcare systems, major academic medical centers, device manufacturers and healthcare IT companies and has extensive experience with regulatory counseling, compliance, reimbursement and litigation matters. Advises health industry entities on a wide range of reimbursement and compliance issues; legislative and regulatory policy analysis and advocacy; potential fraud and abuse and overpayment matters and disclosures; federal investigations; and due diligence and strategic analysis associated with health care business arrangements. To learn more about John, please visit his full profile: https://www.akingump.com/en/lawyers-advisors/john-r-jacob.html
Akin
John Marten
Shareholder
Vedder
John Smith
John E. Smith | Morrison Foerster John E. Smith, former Director of the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), is co-head of Morrison Foerster’s National Security practice, and a member of the Crisis Management group and Investigations + White Collar group. After serving 11 years as a top official at OFAC and three years as its Director, Mr. Smith brings to the firm unmatched experience in economic sanctions, enforcement, and national security. Both in the United States and globally, clients turn to Mr. Smith for his deep experience and unique perspective on the complexities and escalating risk of U.S. and multilateral sanctions. He is a trusted advisor for clients navigating significant civil and criminal enforcement actions by U.S. and other government prosecutors and regulators.
Morrison Foerster
Jolanta Borko
Senior Associate
WIDEN
Jon Christian Thaulow
Partner
BAHR
Jonathan Chibafa
Jonathan specialises in internal investigations, financial crime, ESG compliance and supply chain risk management, whilst also being a highly regarded anti-bribery and corruption risk expert. Jonathan has implemented business integrity programmes for companies under regulatory scrutiny from the US and UK authorities. His expertise extends to advising on sanctions, anti-money laundering, anti-tax evasion, modern slavery and broader reputational risk. Jonathan advises across a multitude of jurisdictions including the United Arab Emirates, China, Cambodia, Italy, Ukraine, Slovakia, Nigeria, South Africa, Vietnam, Poland, Kenya, Cameroon and Ivory Coast, designing risk control frameworks, conducting in-market compliance assessments and internal investigations, and advising on risk mitigation.
Keystone Law
Jonathan Hoffmann
Partner
Balch & Bingham LLP
Jonathan Mattout
Partner, Head of Corporate Crime and Investigations, Paris
Herbert Smith Freehills Kramer LLP
Jonathan Muscat
Managing Associate
WH Partners
Jonathan P. Noble
Partner
AMERELLER
Jonathan Veeran
Partner
Webber Wentzel