محامون متخصصون في Compliance

Orlando Meyer

Attorney-at-Law, Partner

Bratschi Ltd

Orsolya Staniszewski

Associate

Kinstellar Andrékó Ferenczi & Társai Ügyvédi Iroda

Otto Lindholm

Partner

Dottir Attorneys Ltd.

Outair Bastazini Neto

Associate

Saud Advogados

Oya Özarslan

Partner

Bener Law Office

Pablo Dávila

Partner

DLL Abogados

Pablo González de Zárate

partner

Regula

Pablo Hahn

In-House Associate Lawyer at Cervecería Nacional CN S.A.

Pino Elizalde Abogados

Paloma Alcántara

Paloma Alcántara has broad international experience on Antitrust & Competition matters and focuses her practice on transactional matters, merger control, investigations, compliance and general antitrust counselling.

Niederer Kraft Frey Ltd

Pamela Alarcón

Partner

Philippi Prietocarrizosa Ferrero DU & Uría

Pamela Alarcón

Partner

Philippi Prietocarrizosa Ferrero DU & Uría

Panayiota Panayiotou

Legal Manager

KPMG Law Cyprus

Paola Galich

Partner

Mayora & Mayora, S.C.

Paola Silva

Associate

Philippi Prietocarrizosa Ferrero DU & Uría

Paolina Slavkova

Senior Associate

KGK Law Firm

Paolo Gallarati

Equity Partner. Paolo Gallarati specializes in Corporate & Commercial and Mergers & Acquisitions and has gained significant experience in Italian and international transactions both in the SME and LE segments. He provides ongoing advice to Italian and multinational concerns, with a specific focus on regulatory, compliance and data protection matters in the TMT, Energy and Life Sciences sectors. In the TMT sector Paolo Gallarati has assisted leading international companies (Sirti, British Telecommunications, Vodafone, Microsoft, Siemens, Atos, Sintecmedia, Docomo). In the Life Sciences sector he has advised Astrazeneca, Acelity, Fresenius, Gilead Sciences, McKesson, Allegheny, Siemens Healthcare. In the energy sector he has advised Johnson Matthey, Siirtec-Nigi, IBF-Tubacex, SunEdison, Saga Italia-Bolloré, Villa & Bonaldi. In addition, he has advised national and multinational clients in domestic and multi-ijurisdiction litigation in commercial matters. Clients include: Atos and Ceva Logistics. Paolo Gallarati serves as statutory auditor, chairman or member of the compliance committee of various companies, including Extrabanca S.p.A., Fresenius Hemocare S.r.l., Laborest (Uriach) S.p.A., IBF (Tubacex) S.p.A., Saga Italia S.p.A., Mc Bride S.p.A., Bluvacanze S.p.A, Cisalpina Tours S.p.A..

ADVANT Nctm

Patricia Bandouk Carvalho

Partner

TozziniFreire

Patricia Barboza

Partner. Specialized in Labour and Employment Consulting and Litigation, including cross-border issues. Leads harassment, discrimination and workplace internal investigations, especially in internal investigations and compliance, negotiations of collective bargaining agreements, reductions in force and management and prevention of strikes. Due Diligence and Consulting on Employment Aspects in M&A in Brazil, including post-closing issues.

CGM Advogados

Patricia Leandro

Uría Menéndez

Patricia Solano Pérez

Corporate Business Senior Associate

Alburquerque Abogados – Consultores

Patricia Zebulum

Associate

Saud Advogados

Patricio Santos

Patricio is one of the Directos at BUSTAMANTE FABARA’s Banking & Finance practice, advising clients on regulatory, contractual and legal risk issues, as well as on the implementation of financial products and services, specializing in payment methods and fintech activities. He has more than 20 years of experience in the public and private financial sector, where he has participated in complex local and cross-border financing transactions, such as the issuance of bonds -green, social, sustainable-, securitizations, DPRs, among others. He has advised local and foreign companies, multilateral organizations, financiers and debtors on financing transactions, contractual, corporate, capital market and compliance issues. In addition, he has advised Fintech companies on their incorporation, qualification and operation in Ecuador.

Bustamante Fabara

Patrick Actis Perinetto

Patrick advises leading Italian and multinational companies on European Union Law, national and European competition law and on various matters before the Italian Competition Authority and the European Commission including: vertical agreements, horizontal agreements and concerted practices, abuse of dominant position, and fundamental freedoms. Patrick frequently advises companies in the pharmaceutical sector and has gained profound knowledge of the industry’s characteristics and competitive dynamics. Over the years, he has advised various companies operating in the telecommunications and media sectors. In his practice he has often participated in the development and execution of antitrust compliance and audit programmes. Thanks to a deep understanding of Administrative Law, Patrick advises his clients on matters concerning regulatory law, litigation, competition law, and European Union law before the administrative and civil courts.

Chiomenti

Patrick C. English

Patrick English advises clients on merger control matters, particularly involving the healthcare industry and premerger notification analysis. Patrick leverages a particular knowledge and passion for the healthcare industry and a nuanced understanding of the regulatory space to guide companies — especially those in the pharmaceutical, life sciences, and medical device sectors — on: Merger control proceedings before the Federal Trade Commission and Department of Justice Premerger notification analysis, including under the Hart-Scott-Rodino Act Internal investigations and compliance programs He helps clients strategically navigate an evolving antitrust regulatory landscape, while evaluating risk and anticipating issues before they compromise a transaction. Patrick devises creative solutions that allow his clients’ commercial visions to become reality. A recognized leader both within the firm and in his field, Patrick has served on Latham’s Recruiting Committee, as Local Co-Leader and Global Co-Leader of the LGBTQ+ Affinity Group, and on the Pro Bono Committee. Over the last decade serving in the American Bar Association’s Antitrust Section, he has been Co-Chair of the Membership, Diversity & Inclusion (MD&I) Committee and supported the Section’s Mentoring and Law Student Ambassador programs. In addition, Patrick has served as the leader of the Section’s LGBTQ+ Squad, a Vice Chair of MD&I Committee, a Vice Chair of the Health Care and Pharmaceuticals Committee, and as Young Lawyer Representative for the Health Care and Pharmaceuticals Committee. He maintains a significant and varied pro bono practice involving multiple areas, including immigration, Social Security benefits, expungements, and human rights. Patrick also serves as Whitman-Walker Health pro bono liaison at Latham. He is a longstanding advocate for Whitman-Walker, having previously held roles as Co-Chair of both the Whitman Walker Health Walk to End HIV Legal Community Campaign and the Steering Committee for Whitman-Walker’s Going the Extra Mile event. In addition to his pro bono work, Patrick was elected to the D.C. Bar Board of Governors in 2023. Before law school, Patrick spent three years with the Federal Trade Commission (FTC) in its Bureau of Competition, where he focused on mergers in the healthcare and life sciences sectors. He has also served as a Research Fellow for the American Antitrust Institute.

Latham & Watkins