محامون متخصصون في Compliance

Kathy O\'Neill

Kathy O’Neill is a partner in Fried Frank’s Antitrust and Competition Department. Kathy focuses on clearance of mergers, acquisitions and joint ventures, as well as investigations and litigation under federal and state antitrust laws, and antitrust compliance counseling and training. Kathy previously served nearly 16 years in the Department of Justice (DOJ)’s Antitrust Division. While at DOJ, Kathy served as the senior-most career official overseeing all civil antitrust enforcement. She previously served as chief of the Antitrust Division’s Transportation, Energy and Agriculture Section, and as a trial attorney in the Telecommunications and Media Section. During her tenure, Kathy played a leading role in advancing numerous high stakes antitrust investigations and litigations across a wide range of industries including agriculture, airlines and aerospace, banking, communications, energy, media and entertainment and technology, among many others. Her more than 20 years of government experience also includes roles as assistant attorney general for the New York Attorney General’s Office and as an attorney advisor at the Federal Communications Commission.

Fried, Frank, Harris, Shriver & Jacobson LLP

Katia Zygoulianou

Associate

Machas & Partners Law Firm

Katri Joenpolvi

Partner

Krogerus

Kayra Üçer

Mr. Üçer is a partner in the M&A and Corporate Support, Competition, Compliance, and Data Protection practice groups of Hergüner Bilgen Özeke. He most frequently represents foreign clients entering or exiting the Turkish market and local subsidiaries of foreign multinationals. His practice focuses primarily on share transfers occurring in regulated markets, capital markets, and wealth management. In addition to his transactional work, Mr. Üçer provides advice in the fields of executive-level labor law, compliance with the data protection regulations, and anti-corruption compliance concerns.

Hergüner Bilgen Üçer Attorney Partnership

Kazuki Tahara

Partner

Nagashima Ohno & Tsunematsu

Kebing (Kobe) CHEN

JunHe

Kei Umebayashi

Partner, Tokyo

Nishimura & Asahi

Keiko Shimizu

Partner practicing Financial Regulations and Fund Management, including provide advice on regulations relating to asset management, securities, banking and other financial services, assist in obtaining required licenses and registrations; assist in organising investment trusts, private investment funds and other investment vehicles; personal data protection; compliance matters; general corporate.

Nagashima Ohno & Tsunematsu

Kelly Cao

Kelly Cao's main practice areas encompass dispute resolution, compliance and risk control, and labor and employment. Kelly Cao has represented clients in court proceedings before all levels of PRC People’s Court and is highly experienced in dealing with disputes relating to contracts, labor and employment, and torts. Kelly Cao has represented clients in arbitration proceedings before arbitration institutions. Kelly Cao provides legal service with regard to compliance to multinational corporations and domestic well-known companies, including compliance risk assessment, compliance system establishment, drafting and improving compliance policies, conducting internal compliance investigation and handling related labor disputes, coping with government investigation, as well as training concerning labour and employment. In the course of practice, Kelly Cao also has dealt with dozens of cases/projects regarding labour and employment, providing legal service to companies in connection with their HR management, policies and SOPs, and potential labour disputes. She also advises companies on compliance risk assessment and training concerning labour and employment.

Global Law Office

Kelly Hardy

Partner

Hogan Lovells US LLP

Kelly Schreiber

Associate, New York

Herbert Smith Freehills Kramer

Kerry Tassopoulos

Of Counsel

Platt Richmond

Kerstin Wilhelm

Linklaters

Kevin Ishac

Lawyer - Senior

De Gaulle Fleurance & Associés

Kevin MacDonald

Kevin is a Partner with the Competition, Antitrust & Foreign Investment group, widely regarded as one of the leading competition law practices in Canada. He advises on all aspects of competition law, including mergers and acquisitions, marketing and distribution practices, abuse of dominance, criminal and civil investigations, and compliance matters. He also advises on foreign investment merger review under the Investment Canada Act and is co-author of The Investment Canada Act: Commentary and Annotation (LexisNexis, 2023). Kevin has advised international and Canadian clients on a wide variety of competition law matters in a broad range of industries, including insurance, chemicals, technology, oil and gas, financial services, consumer products, and healthcare.

Blake, Cassels & Graydon LLP

Kevin Mullen

Partner, Government Contacts Practice

Morrison Foerster

Kevin Simpson

Winston Taylor

Khadija Yusuf

Senior Associate

Olaniwun Ajayi LP

Khanti Syackhaphom

Legal Advisor, Banking & Finance, Business Law, Mergers & Acquisitions

Rajah & Tann (Laos)

Kherlenchimeg Soyolkhuu

Kherlenchimeg Soyolkhuu is a Senior Associate at GRATA International Mongolia.

GRATA International Mongolia Law firm

Khoa Quach Vu An

Senior Counsel

Rajah & Tann LCT Lawyers

Khushaal Ved

Partner

Hogan Lovells Lee & Lee

Ki Young Hong

Attorney

DR & AJU LLC

Kim Nemirow

Kim Nemirow is a partner in the Government & Internal Investigations Group in the Chicago office of Kirkland & Ellis LLP. Kim has more than 15 years of experience advising multinational organizations and individuals in a wide variety of U.S. DOJ and SEC investigations, internal investigations, and compliance matters. She had led countless investigations for private equity, pharmaceutical, medical device, technology and other clients into potential violations of the FCPA, securities laws, and various health care fraud statutes. Having lived and practiced in Asia and Latin America for several years, Kim brings a deep awareness of international business and cultural norms to every matter. A frequent author and speaker, Kim is also regularly called upon by clients to advise on highly sensitive matters, including those involving workplace misconduct and compliance. Kim also teaches a class at the University of Chicago of Law School titled, “International Enforcement Risks in Cross-Border Transactions.”

Kirkland & Ellis LLP