Compliance lawyers
Browse compliance lawyers across jurisdictions worldwide. Review each profile for practice areas, admissions, languages and contact details, then reach out directly.
1,999 lawyers listed
Belén Jaramillo
Partner
CorralRosales
Benan Arı
Founding Partner
ARI Attorneys at Law
Bence András Király LL.M.
Lawyer
Lakatos, Köves and Partners
Benjamin Borsodi
Benjamin Borsodi is head of the White-Collar Crime and Internal Corporate Investigations group in Geneva. His areas of practice cover all of business crime, international legal assistance, corporate investigations, asset tracing and recovery, as well as compliance. Benjamin is also regularly handling commercial and banking litigation. Experience: Representing one of the leading commodities trading company in a substantial criminal investigation regarding corruption allegations Defending one of the major Brazilian construction company for the Swiss aspects of the Petrobras matter Assisting a defendant in Swiss federal criminal proceedings in connection with alleged corruption practices of public officials in China Defending the former employee of an Indian group active in the shipping and energy business in a high-profile money laundering investigation
Schellenberg Wittmer Ltd
Benjamin De Sevin
There are three main aspects to Benjamin De Sevin's practice. First of all, public contract law (public procurement, concessions, occupation of the public domain, etc.). He assists French and international public entities and private operators in the conclusion and performance of their contracts, both as counsel and in litigation, with particular expertise in infrastructure concessions and PPPs (public-private partnerships). he is often involved in dealing with difficulties in the performance of public contracts, both in litigation and in the context of alternative dispute resolution. Secondly, the regulation of economic activities. Benjamin assists clients in highly regulated sectors (transport, gaming, energy, data, health, etc.) or in matters where public authorities are involved (State aid, public company law, foreign investment control, etc.). In particular, he represents numerous private operators before domestic and European courts and authorities, in the context of contentious challenges to decisions or rules, or their consequences in terms of compensation. He also assists these operators in the context of their public affairs strategy. Thirdly, compliance and criminal law. Benjamin advises numerous clients on public criminal law and ethics, both in the context of litigation before the criminal courts, in conjunction with the firm’s criminal lawyers, and in the implementation of prudential measures – in particular the obligations arising from the Sapin II law.
UGGC Avocats
Benny Huang
Partner
AnJie Broad Law Firm
Benoît Javaux
Partner
Squadra Avocats
Bente Eide Fossmark
Senior Associate
Advokatfirmaet Schjødt AS
Bernard Cazeneuve
Partner
August Debouzy
Bernardo Mendoza
Bernardo is a Partner at Kavanagh Gorozpe. He has a strong track record advising companies in the financial, banking, and technology sectors on complex administrative law matters, regulatory compliance, and anti-money laundering and counter-terrorism financing (AML/CTF). As Deputy General Director at the National Banking and Securities Commission, he contributed to the drafting and amendment of AML/CTF regulations and oversaw the supervision of investment advisors in this area. He also played an active role in the development of the Law to Regulate Financial Technology Institutions and has designed and implemented compliance processes tailored to highly regulated industries. In the energy sector, his experience includes the legal structuring of oil and gas exploration and production operations, contract negotiation, regulatory risk management, and dispute resolution between the public and private sectors. He has led innovative transactions, including the first transfer of interest in production-stage exploration and extraction contracts in Mexico, and has advised on strategic projects involving surface use and land occupation rights.
Kavanagh Gorozpe
Bernd Fluck
Partner | Lawyer | Certified Specialist Lawyer for Commercial and Corporate Law Competences: Corporate law (stock corporation law, law of limited liability companies, law of partnerships and trading partnerships); Litigation / arbitration; Contractual design under company law; Law of associations; Commercial law
LUTZ | ABEL RECHTSANWALTS PARTG MBB
Bettina Tugendreich
Partner
Raue
Bilge Ezgi Peker
Lawyer
KOKSAL & PARTNERS
Bing Yan
Partner
AnJie Broad Law Firm
Biqiang Chen
Associate
Dehehantong Law Offices
Björn Boerger
Partner
Knauer Partnerschaft von Rechtsanwälten mbB
Bjørn Gisle Grønlie
Gisle Grønlie is Senior Lawyer in Haavind’s department for Aquaculture, Offshore and Industry. Gisle has extensive experience from having been legal director in various segments of the multinational oil service companies Technip, FMC and finally TechnipFMC, and in Magnora, one of Norway’s most prominent companies for the development of renewable energy. He has operational and strategic management experience from regional and global management groups and has sat on a number of internal boards. He has also been chairman of a listed renewable company. He has extensive experience from contract negotiations and concluding agreements with a large number of oil companies in a number of jurisdictions, as well as with ongoing assistance for complex offshore projects in the operational and closing phase. He has extensive experience in contract management and in leading strategic and commercial negotiations with customers and subcontractors. Throughout his years in oil services, Gisle has worked across many jurisdictions and has extensive experience with complex contracts and cooperation constellations, alliance agreements and joint ventures. He has also been responsible for legal assistance to various corporate functions and has solid experience with restructuring, corporate law, employment law and internal investigations as part of an overall compliance responsibility. Gisle, through his previous role as deputy chairman of the Legal Forum in the Federation of Norwegian Industries, has also been involved and engaged in various initiatives and projects to develop and improve the framework conditions for the Norwegian supplier industry. Gisle has solid experience with renewable energy as legal director and has negotiated shareholder agreements and investment agreements within solar power, onshore and offshore wind.
Advokatfirmaet Haavind AS
Blandine Allix
Partner
Flichy Grangé Avocats
Boaz Golan
Partner, Head of the Antitrust and Competition Department
Goldfarb Gross Seligman & Co.
Bob Grayson
Bob has spent his career advising on the global aspects of employee incentive arrangements. His work has included plan rule drafting, communications materials, trust and hedging arrangements, nominee arrangements and all other legal aspects of incentive plans from initial design to post-vesting dealing arrangements. As a leading expert on global compliance for incentives, first at Linklaters, then in-house at Shell, he brings immense practical experience in dealing with the legal documents and global compliance issues from a business perspective. Since transitioning his shares in Tapestry to the Employee Ownership Trust, Bob continues to work closely with the team as a consultant (Partner equivalent) and remains widely-respected by the industry for his wealth of knowledge and commercial approach, now focussing his efforts on Tapestry’s hugely successful target market in Japan.
Tapestry Compliance
Boglárka Priskin
Senior Associate, Antitrust & Competition, Public Law & European Law Ms Priskin joined CERHA HEMPEL Dezső as a Senior Attorney in 2020. She advises clients in antitrust and consumer protection cases as a highly experienced competition law and compliance expert. She provides continuous legal service to large companies on a daily basis, such as reviewing marketing campaigns and general terms and conditions, assessing contracts and transactions from a competition law perspective and providing advice to clients regarding general compliance.
CERHA HEMPEL Dezso & Partners
Bojana Štetić
Attorney at Law for Banking & Finance, Compliance
M&S Partners
Bonnie Baker
Bonnie Baker is an experienced litigator and white collar criminal defense attorney who represents individuals and companies in actions arising under the securities laws, in complex financial and tort litigations, and in regulatory and criminal investigations involving allegations of money laundering, insider trading, mail and wire fraud, Foreign Corrupt Practices Act violations, sexual abuse and misconduct, defamation, and other white collar matters. She also counsels clients on pre-litigation, litigation avoidance, and compliance matters. Bonnie was a member of the Friedman Kaplan defense team that represented the former Chief Financial Officer of Archegos Capital Management in a prosecution by the U.S. Attorney’s Office for the Southern District of New York, including through a 2024 nine-week criminal trial involving charges of RICO conspiracy, securities fraud, and mail and wire fraud relating to the 2021 collapse of the family office. Her recent notable work also includes the representation of a UK national for whom Friedman Kaplan secured a complete acquittal after a lengthy trial spanning almost three years in an international white collar case involving charges of fraud, bribery, money laundering, and tax evasion.
Friedman Kaplan Seiler Adelman & Robbins LLP
Bozhko Poryazov
Associated partner
KGK Law Firm