محامون متخصصون في Compliance

Mario Valentini

Partner

Pirola Pennuto Zei & Associati

Marius Dobilas

Partner Expert

WALLESS

Mariusz Minkiewicz

Counsel in the Dispute Resolution practice

Al Jad in collaboration with CMS

Mariusz Minkiewicz

Counsel in the Dispute Resolution practice

CMS

Mariusz Purgał

Partner, Head of the Compliance Department

KWKR Konieczny Wierzbicki i Partnerzy

Mariëlle van Winden-Spaans

Partner

AKD

Mark Brown

Partner

King & Spalding

Mark Dunster

Mark is a partner specialising in litigation, compliance and financial regulatory matters. He undertakes a wide variety of commercial and civil litigation including insolvency work. He also advises institutions on regulatory matters including anti-money laundering, data protection, employment law, eGaming and renewable energy. He is an author of books on anti-money laundering and data protection. Mark holds the International Association of Privacy Professionals "Certified Information Privacy Professional/Europe" qualification as part of his data protection practice. He is the former Chairman of the Guernsey Association of Compliance Officers and of the Guernsey Bar Association, known as Bâtonnier. Mark is a current member of the States of Guernsey legislative review committee advising on the implementation and drafting of new laws and ordinances. Mark is also a tribunal member (that is judge) on various appeal tribunals including those on planning and social security legislation. He was also appointed as Adjunct Professor of Civil Litigation by the Guernsey Bar.

Carey Olsen

Mark Jones

Mark Jones is a Partner in our Dispute Resolution department and Head of the Defence & Investigations team at Payne Hicks Beach. Mark specialises in criminal and regulatory defence work and investigations for both individuals and corporates. His work is often multi-jurisdictional as well as often being complex and high profile. He regularly deals with clients who have complex problems which require a multi-disciplinary approach. Mark’s practice covers matters being investigated and prosecuted by a wide range of authorities such as the SFO, FCA, HMRC and CPS as well as other regulators. He advises from the outset of matters and is able to devise a bespoke strategy for his clients. Often Mark’s matters involve multiple jurisdictions and he is able to marshal the required expertise to offer clients a seamless service. In addition to his white-collar practice, Mark conducts internal investigations for corporates, as well as representing employees in internal investigations and interviews. With experience of reviewing and drafting compliance policies and procedures for corporate clients, Mark has significant experience across the business crime and compliance practice area. He regularly provides training to clients on compliance areas such as anti-money laundering, the facilitation of tax evasion and bribery and corruption. Mark also acts for victims of crime, assisting them through the criminal justice system and working alongside civil lawyers where applicable. This experience also extend the private prosecutions on behalf of the victims of crime. Mark often works with our Privacy & Media Law team to ensure that clients have the benefit of a strategic approach to their position.

Payne Hicks Beach LLP

Mark McKitterick

Mark has a broad range of corporate and commercial experience. His practice focuses on: Mergers and acquisitions Shareholder arrangements Corporate structuring Commercial contracts and general commercial matters Companies Act matters / compliance Corporate financing Capital raising

Lane Neave

Mark Morrison, K.C.

Mark is the National Practice Group Leader of the Business Crimes, Investigations & Compliance group. He regularly leads international internal investigations and defends clients faced with government investigations and charges on white-collar, anti-corruption and regulatory enforcement matters.

Blake, Cassels & Graydon LLP

Mark Shepherd

Mark is a corporate partner, specialising in advising both public and private companies in corporate transactions, with particular emphasis on mergers and acquisitions, listings/de-listings, demergers, capital fund raisings and reductions, joint ventures, compliance and corporate governance. Project experience includes advising: PPF Group NV on numerous cross border M&A transactions including its acquisition of a 50% stake in the Eldorado Group, Russia's largest consumer electronics retailer for $300 million; Croma Security Solutions Group plc on numerous corporate acquisitions and corporate governance and related matters; Hitachi Rail Europe Limited in connection with its participation in a £4.5 billion government contract to build and service a new fleet of high speed intercity trains to be operated on the Great West Main Line and East Coast Main Line; Numerous owner/managers on the sale of their businesses; and A variety of corporate groups on buy and build programmes.

Shoosmiths LLP

Mark Wisse

Attorney at law

Kennedy Van der Laan

Markus Nußbaumer

Partner

SAXINGER Rechtsanwalts GmbH

Markus P. Fellner

Partner

SAXINGER Rechtsanwalts GmbH

Markus Weber

Jones Day

Marleen Velthuis

For more information, please visit our website at Marleen Velthuis | Loyens & Loeff.

Loyens & Loeff

Marquard Christen

Partner

CMS von Erlach Partners Ltd.

Marta Milanovic

Paralegal at Aceris Law LLC. Marta is a Serbian national who holds a Master’s degree in International Law, Foreign Trade and International Relations from ISDE in Spain, a law degree from the University of Belgrade, Serbia, and a degree in Finance and Banking from the Belgrade Banking Academy in Serbia. She speaks English, Serbian, Croatian and Spanish fluently and has a working knowledge of French and German. During her studies, she participated in several moot courts and completed a Business Negotiations program at New York University in the United States. Prior to joining Aceris, she worked as a trainee at JAP Lawyer, a boutique law firm in Barcelona.

Aceris Law

Martha Wang

Associate

Orrick, Herrington & Sutcliffe LLP

Martim Valente

Senior Counsel

PLMJ

Martin Byers

Partner, Head of Regulatory Practice - Cayman Islands

Appleby

Martin Gassler

Partner

SAXINGER Rechtsanwalts GmbH

Martin Lotz

European Counsel

Jones Day