محامون متخصصون في Compliance

Jonathon Crook

Jonathon has specialist expertise in handling a wide range of disputes within the banking, finance and financial services sector and regulatory investigations and enforcement proceedings by the FCA and other bodies. He advises on associated issues, including internal investigations, compliance and past business reviews. In addition, Jonathon advises on complex commercial disputes mainly within but also outside the banking and financial services sector and has market leading experience in defending public interest winding up proceedings by the Secretary of State both at first instance and on appeal.

Shoosmiths LLP

Jong-Won Jeon

Kim & Chang

Jorge Alemán Juárez

Before joining our Firm, Jorge worked at a large international law firm in Mexico, focusing on general corporate transactions, debt financing, project finance, M&A, and assisting in the development of large-scale international projects, primarily in the energy, infrastructure, and natural resources sectors. Jorge holds an LL.M. degree in International Business Law from Université Paris II-Panthéon-Assas and an LL.B. from Universidad Panamericana in Mexico. He is a native Spanish speaker and speaks English and French. In addition to his experience in Luxembourg, Jorge has relevant experience in the Latin American market and has advised clients on energy and infrastructure transactional and regulatory matters and compliance. Jorge is admitted to practise in Mexico.

Charles Russell Speechlys

Jorge Arredondo

Partner at az. Leds the Labor Group.

Albagli Zaliasnik

Jorge González

Junior Associate

Cuesta Campos y Asociados S.C.

Jorge Hirmas

Vermehren y Companía Abogados

Jorge Mondragón

Partner at Pérez-Llorca México

Pérez-Llorca

Jorge Palza

Counsel

Ferrere

Jorge de los Ríos

Jorge De los Ríos is a partner at Posse Herrera Ruiz. His practice focuses on Competition Law, Consumer Protection, Unfair Competition Litigation, Protection of Personal Data, and Compliance. He has extensive experience advising on regulatory matters in the food industry, alcoholic beverages, the pharmaceutical industry, the tobacco industry, and the cosmetics and personal care products and home industries. He has advised multinational and local companies in multiple cases of business concentrations in Colombia and globally and has participated in some of the most relevant cases of business cartels in Colombia.

Posse Herrera Ruiz

Jose Manuel Llanos Alperi

Partner

Cases Lacambra

Joseph Eisert

Partner

King & Spalding

Joseph Guarino

Partner

DLA Piper LLP (US)

Joseph M. Bargnesi

Joseph Bargnesi advises clients in connection with domestic and cross-border investigations, white collar criminal and civil enforcement matters, and related litigation. Joseph represents global companies and organizations, as well as high-profile individuals, in matters involving complex regulatory regimes. He has particular experience in matters involving: The Foreign Corrupt Practices Act (FCPA) Accounting and securities fraud Money laundering Sanctions Antitrust and unfair competition Healthcare fraud and abuse Corporate misconduct He leverages this experience to help clients navigate investigations and enforcement actions involving the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), State Attorneys General, and other regulators worldwide. Complementing his investigations and defense work, Joseph works closely with clients to mitigate enforcement risks by enhancing their corporate compliance programs. He draws on extensive experience to help clients: Draft policies and procedures Conduct risk assessments Develop training programs Leverage innovative compliance monitoring and analytics Joseph also regularly advises clients in connection with cross-border M&A and capital markets transactions, including pre- and post-acquisition due diligence counseling and related disclosures. Prior to joining Latham, Joseph worked as a law clerk for the United States Attorney’s Office for Western District of New York and United States Magistrate Judge F. Bradford Stillman on the United States District Court for the Eastern District of Virginia.

Latham & Watkins

Joshua Berman

Joshua Berman, a seasoned trial and appellate lawyer, has over twenty years of experience handling white collar and government investigations matters both in the private sector and in government. Josh represents and provides counsel to corporate clients, Boards of Directors and individuals in government, Congressional and internal investigations, civil litigation, information security, and securities enforcement proceedings. Josh has expertise in developing global compliance and training programs for companies, and handling due diligence in connection with anti-corruption and other potential fraud matters.

Clifford Chance

José A. Tiscornia

His professional practice focuses on comprehensive advice on corporate, corporate, contractual, and registry matters, guiding national and international companies. His professional practice covers all areas of commercial law, advising on matters related to the design, planning and implementation of corporate structures; the constitution, modification, dissolution and liquidation of companies and other types of legal persons, whether of public, mixed, private origin, both open or closed; the registration and exercise of legal representation of branches of foreign companies; the layout, advice and implementation of corporate reorganizations, including mergers, spin-offs, acquisitions and corporate transformations, including participation in legal audits (“due diligence”); the negotiation of agreements between shareholders (of internal corporate/contractual regulation and/or syndication of shares); the celebration and registration of business collaboration agreements, temporary unions of companies, cooperation consortiums and joint ventures; the representation of shareholders in assembly acts or meetings between conventional parties; the integration of corporate bodies (administration, audit or inspection); advice to companies, shareholders, directors and trustees in the ordinary business course and/or in matters of corporate conflicts; participation in the development, certification and application of good practices in the corporate sphere and business ethics (“compliance”); collaboration and participation in the preparation and definition of accounting statements and other instruments in the accounting and financial field. He also advises clients on contractual matters, intervening in the negotiation, closing, and perfectioning process of all types of contracts included in the corporate and commercial activities of the business sphere, with experience in preparing and defining bidding processes (public and private).

Pozo Gowland Abogados

José Alejandro Torres

José Alejandro Torres is a partner at Posse Herrera Ruiz. He is the head of the Infrastructure and Public Law area. His practice focuses on Infrastructure and Public Law as well as Mergers and Acquisitions, Corporate Law, Real Estate Structures and Compliance.

Posse Herrera Ruiz

José Augusto Dias de Castro

Partner

TozziniFreire

José Bonilla

Partner

Cuatrecasas

José Cúneo

Partner

Payet, Rey, Cauvi, Pérez Abogados

José Guilherme Gomes

Principal associate in the Finance and Governance department.

Sérvulo & Associados

José Ignacio Olleros

Of Counsel

Andersen in Spain

José Joaquín Pacheco Mendoza

Local Partner

White & Case S.C.

José Luis Rodríguez

Partner

Sainz Abogados

José Luis Velarde

Partner

Miranda & Amado