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
José Manuel Bustamante
José Manuel has a vast experience and recognition in the Chilean legal market. He has acted as counsel for multiple companies in antitrust matters, litigation and arbitration in the most diverse markets, including the dairy industry, salmon, energy, mining, construction and infrastructure, telecommunications, retail, consumer, medical supplies, supermarkets, cement and steel, among others. He has also represented public companies and industry associations in litigation matters. His activity includes international arbitration, where he has participated in proceedings subject to ICC rules. In addition to his activity in investigations before the National Economic Prosecutor's Office, proceedings before the Court for the Defense of Free Competition and control of concentration operations, Bustamante has a recognized leadership in antitrust compliance matters, having pioneered the development of prevention programs for companies in Chile 20 years ago.
Barros Silva Varela & Vigil
José Miguel Abarca
ASSOCIATE Provides support in the processing of projects within the Environmental Impact Assessment System (SEIA), with experience in preparing legal strategies and risk analyses associated with investment projects. He has participated in environmental due diligence processes, the development of Compliance Programs, and the submission of follow-up reports to the Superintendence of the Environment (SMA). He also assists in drafting pertinence consultations and preparing administrative appeals before the Environmental Assessment Service (SEA), contributing to the efficient management and regulatory compliance of strategic projects.
Lawgic Abogados
José Pablo Rojas
Director
BLP
Joydeep Sengupta
Joydeep Sengupta is a Partner in the Dentons’ Paris office. He is a member of the Litigation and Dispute Resolution practice and leads the Global Compliance and Investigations team in Paris. Joydeep represents major financial institutions, global corporations, investment funds, international organizations, and charitable foundations, in internal investigations and cross-border litigation related to anti-money laundering, economic sanctions, export control, national security, fraud, market manipulation, and anticorruption laws. He conducts internal investigations for clients worldwide, including across Europe, as well as in the U.S., Asia and Africa. He represents corporations, and financial institutions, investment funds and charitable foundations, in compliance matters related to anti-corruption, anti-money laundering, economic sanctions, export control and national security laws. He works with European financial institutions and corporations before regulators in Asia, Europe, and the US, including the New York Department of Financial Services, the Hong Kong Monetary Authority, the Monetary Authority of Singapore, the Japanese Financial Services Agency, the Swiss Financial Market Supervisory Authority, the Luxembourg Commission de Surveillance du Secteur Financier, the French Treasury, the Direction générale de la Sécurité intérieure (DGSI) of France, the Office of Foreign Assets Control (OFAC) of the US Treasury, and the UK Financial Conduct Authority. Additionally, Joydeep provides advisory services to governments on enhancing anticorruption, sanctions and export control, asset tracing and other laws to prevent financial crime. Joydeep also advises on the compliance aspects of corporate and financing transactions. Additionally, he represents corporations and entities in public and private mergers and acquisitions, including equity and asset sales, divestitures, and joint ventures.
Dentons
João Augusto Gameiro
Partner
Trench Rossi Watanabe
João Carlos A.C. de Mendonça
Partner
Felsberg Advogados
João Velez de Lima
Partner & Head of Porto Office
VdA
Juan Carlos Burgos
Antitrust and Compliance Partner
Galicia Abogados S.C.
Juan Carlos Forero
Partner
Philippi Prietocarrizosa Ferrero DU & Uría
Juan Carlos Forero
Partner
Philippi Prietocarrizosa Ferrero DU & Uria
Juan Cuenca
Partner since 2025
RocaJunyent
Juan Esteban Espinosa
Partner
DLL Abogados
Juan José García
Juan José is a senior associate and member of the competition/antitrust and compliance practice areas. He specializes in representing local and international clients in complex cases before the National Economic Prosecutor Officer (FNE), and before the Chilean Competition Court and the Supreme Court.
Guerrero Olivos
Juan Pablo Flechas Hernández
Director lawyer - Head of the Litigation Department
Prias Cadavid Abogados
Juan Pedro Cortés
Juan Pedro is a partner in the area of Criminal Litigation, Compliance & Investigations. His work mainly focuses on providing individuals and companies with advice regarding corporate crime, tax crimes, workers' rights, environmental law, fraud, as well as pre-litigation and preventive advice on criminal law, compliance and internal investigations. In addition, Juan Pedro has extensive experience in international legal cooperation, extraditions and European arrest warrants. Juan Pedro leads Baker McKenzie's Working Group on European Public Prosecution Office and he is a member of its multidisciplinary Cybersecurity and Compliance Team. Juan Pedro is Professor in the Master's program for Access to the Legal Profession at Universidad Pontificia de Comillas (ICAI-ICADE), and also Professor in the Master's program on Cybercrime at Universidad de la Rioja (UNIR). Juan Pedro joined Baker McKenzie in April 2016. He began his professional career in 2010, as an associate in a law firm specialized in criminal matters. After two years at that firm, he joined the area of Criminal Litigation, Compliance & Investigations at another renowned firm, where he continued in the field of economic crimes for four years, until he joined Baker McKenzie in 2017. Over his professional career, Juan Pedro has participated in numerous highly mediatized cases, both as defender and prosecutor, they include: the Gürtel Case, the "Trama Púnica" case, the case involving collective redundancies in Andalusia, the CaixaNova case, the ZED Case, Bankia's IPO case, the "Operación Libero" case, and the Bandenia case. He has also defended several soccer players in criminal proceedings, such as Cristiano Ronaldo, Radamel Falcao, Fabio Coentrao or Ricardo Carvalho. He is a member of the advisory teams for several large multinational firms, such as Amazon, Google, Twitter and Siemens, providing them with counsel on compliance and crime prevention.
Baker McKenzie
Judith Aron
Judith Aron co-chairs the Global Compliance and Investigations practice, in addition to her appointment as co-head of the Compliance and Investigations practice in Europe and Germany. She advises clients in connection with all phases of compliance, investigations and remedial and enforcement actions and counsels global companies on how to prevent and detect violations of the US Foreign Corrupt Practices Act (FCPA) and other applicable anti-corruption laws. Judith helps organizations design, enhance and implement customized compliance programs, assists with third-party screenings, and advises on remediation efforts and other compliance obligations. She has conducted internal investigations involving issues in Angola, Germany, Portugal, Morocco, Russia, the CIS, Central and Western Africa, as well as South Africa. As a fluent French, English and Russian speaker, Judith has conducted internal investigations and remediation actions that include interviewing employees, and reviewing records in French and Russian, in addition to English. Judith brings more than 10 years of international transactional corporate work to her investigation practice. She previously worked in Russia for nearly a decade, advising on complex cross-border joint ventures, M&A and divestitures across a range of industries including oil & gas, luxury goods, automotive, agroindustry and real estate, after qualifying as a New York attorney. Judith is a founding member and Secretary of Women’s White Collar Defense Association (WWCDA) Germany. She is a member of Dentons Women's Advancement Committee, focusing on advancing women lawyers and leaders. Judith coordinates pro bono legal assistance to Kiron Open Higher Education, a non-profit EdTech organization providing an online learning platform for refugees worldwide and underserved communities in the Middle East and the Ohhh! Foundation which provides advice and tools to improve the health, awareness and wellbeing of teenagers and young adults.
Dentons
Judith Fleuret
Counsel
ADVANT Altana
Judith Witgens - Van Luijn
Judith likes to devote her time to promoting good healthcare and good education, innovation and sustainability in all facets of the economy and society. She is a strategic sounding board for her clients, with whom she formulates clear goals and devises solutions to move forward. Because that’s what makes the legal profession so special for Judith: that she can really add value for her clients. Judith has a corporate law practice. She focuses in particular on the semi-public sector, where she advises on various forms of cooperation and supervises mergers and acquisitions. Judith heads up the Healthcare sector team. She also advises on governance and employee participation issues, corporate structures, quality assurance and compliance. From her involvement in the education sector, her areas of focus include education and childcare. Judith regularly gives guest lectures on healthcare governance, including at Utrecht University and Maastricht University. She also works with Anouk Cordang and other colleagues to conduct masterclasses in governance and employee participation for directors and supervisors, organised by Supervisie Limburg, Bestuurderscentrum and Maastricht University (UMIO). Judith has been a lawyer and partner at our firm since 2006. She is a member of the Commercial Law Association, the Health Law Association (VGR) and the Education Law Association (VvO). Before 2006, Judith was a lecturer and researcher at the law faculty of Radboud University in Nijmegen.
Boels Zanders Advocaten
Juerg Bloch
Juerg Bloch’s practice focuses on advising companies and individuals on corporate internal and regulatory investigations, white collar crime, crisis management, corporate governance, compliance and international civil and criminal judicial assistance matters. Much of Juerg’s work is international and involves regular contact with regulators and prosecutors in Switzerland and the United States.
Niederer Kraft Frey Ltd
Jukka Paloheimo
Counsel Jukka Paloheimo has extensive experience from assignments relating to employment and labor law with special emphasis on employment related disputes and criminal matters, including matters related to labor offences as well as occupational health and safety matters. He is a trusted advisor to major companies in these type of complex matters, with previous experience in assisting client companies in matters relating to reorganization and redundancy. Jukka is an accredited mediator of the Finnish Bar Association. He frequently lectures on topics relating to employment law, employment disputes and occupational health and safety. He has also held webinars for international companies regarding Finnish employment law. Prior to joining Roschier, Jukka worked as a Counsel for another major Finnish law firm.
Roschier
Julia A. Thompson
Julia Thompson counsels public companies on securities, governance, and compliance matters. Julia brings a seasoned and reassuring approach to advising boards and senior management at companies — from S&P 500 companies to newly public companies. As a trusted advisor she helps clients assess risk and develop commercial solutions to: Disclosure and compliance matters relating to SEC rules and stock exchange listing standards Sensitive governance issues, including structure, leadership, and risk management Board and senior management transitions Engagement with stockholders and proxy advisory firms Julia has a track record of developing longstanding client relationships, and has routinely trained and counseled directors, senior executives and legal and finance departments on legal, regulatory, and compliance matters. She draws on experience with capital markets, mergers and acquisitions, and other strategic transactions to understand clients’ business needs and objectives. Julia regularly writes and presents on a wide range of public company reporting and governance topics of interest to her clients. She is a member of Latham’s ESG Taskforce, the former Global Co-Chair of the Asian & Middle Eastern Lawyers Group, and a former member of the Finance Committee.
Latham & Watkins
Julia Baedorff
Julia Baedorff advises national and international companies as well as individuals on all issues of white collar crime and compliance. In particular, Julia specialises in defending companies in criminal investigation proceedings of prosecution authorities, conducting internal investigations and advising on the prevention of criminal risks. The main areas of her expertise are criminal capital-markets law and criminal tax law.
Clifford Chance
Julia Loret de Mola
Partner
Payet, Rey, Cauvi, Pérez Abogados
Julia Meister, LL.M. (Stellenbosch)
Julia Meister, LL.M. (Stellenbosch) is an Associate in Fieldfisher's Hamburg office and advises on German and European Antitrust Law and Foreign Investment Control. She advises our clients on merger control proceedings at both national and European level. She also provides antitrust law advice on transactions, assists with antitrust fine and cartel damages proceedings and advises in the areas of compliance and investment control.
Fieldfisher