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
Courtney B. Noce
Shareholder
Greenberg Traurig
Courtney Baird
Courtney L. Baird is co-chair of the Commercial Litigation Division of the Firm's Trial Practice Group and a member of the Firm's governing Partners Board. Ms. Baird serves as outside counsel to businesses handling prosecution and defense of litigation and compliance and risk management issues. She has extensive experience in complex litigation, including defense of class actions, consumer claims (Consumer Legal Remedies Act, Unfair Competition and False Advertising Law), business to business disputes, trade secret misappropriation, anti-SLAPP, products liability, contract and tort. Her strategic approach, substantive experience and ability to cost-effectively optimize her clients' business and legal objectives has led to her representation of companies across the United States and internationally.
Duane Morris LLP
Coşkun Şengüler
Coskun Senguler is a former appeal court judge from the Commercial Appeal courts of Turkey. Thereafter he took up the post of senior legal counsel with Cukurova Holdings owner of Turkcell the largest local mobile network provider. He served in that capacity for over 15 years and advised in some of Turkey’s most significant M&A transactions. He has a wealth of legal experience and technical deal knowledge Deal Selection: Advising in the sale of one of Turkey’s largest banks to the Koc group (billion dollar plus deal). Advising on sale and restructuring of industrial machinery business (multi-million-dollar deal). Advising on all aspects of the share transfer and ongoing dispute in relation to the ownership in Turkcell. Providing day to day corporate and compliance support for the group including negotiations with the Banking Regulator, Telecoms regulator and energy regulator.
Sengüler & Partners
Craig Weston
Senior associate barrister Craig advises on and defends FCA enforcement and supervision investigations involving authorised firms, non-authorised firms, approved persons, SMFs, NEDs, Board Directors and senior managers. Particular areas of experience are insider dealing and market abuse investigations, unauthorised business and financial promotions breaches, UCISs. He also advises on individual and firm rule breaches, approval issues and approved person FIT and proper issues and Form A advice.
Irwin Mitchell
Cristian Reyes
Partner at Aninat Abogados
Aninat Abogados
Cristiana Spontoni
Practice Leader
Jones Day
Cristiane Rodrigues
Partner.
Rafael Pandolfo Advogados Associados
Cristianne Saccab Zarzur
Partner
Pinheiro Neto Advogados
Cristianne Zarzur
Partner.
Pinheiro Neto Advogados
Cristina Popescu
Partner, Head of CEE Insurance Practice Group
Al Jad in collaboration with CMS
Cyril Gaillard
Partner
Bredin Prat
Cáitrín McKiernan
Partner, San Francisco and Hong Kong
Steptoe LLP
Cécile Terret
Cécile focuses her practice in the fields of national and international conflict resolution, including litigation, alternative dispute resolution and corporate investigations and compliance. She regularly advises on general business and commercial matters. Cécile regularly takes part in industry events as a speaker, including the AFJE (The French association of the in-house lawyers in France) webinar "Internal investigation: a new paradigma" with a large focus on labour's aspects.
Addleshaw Goddard
Céline Moille
Counsel
Goodwin
Cătălin Graure
Counsel
Kinstellar
Da Shi
Partner
Han Kun Law Offices
Daan Doorenbos
Daan's experience includes dealing with all areas of compliance with securities, financial, tax and environmental legislation. Furthermore, he provides representation and assistance for (listed) companies and their directors facing criminal investigations or prosecutions. He also has a lot of experience with major out-of-court settlements. Please visit the Stibbe website for more details: https://www.stibbe.com/people/daan-doorenbos.
Stibbe
Dagmar Dubecká
Partner
Kocián Solc Balastík
Daisuke Fukamizu
Partner
Nagashima Ohno & Tsunematsu
Dallas Mosier
Senior Counsel
Gesmer Updegrove LLP
Dan Bjerg Geary
Partner
Bech-Bruun
Danae Beteta
Senior Associate
DLA Piper Perú
Danai Falconaki
Danai Falconaki is a partner focusing on corporate, commercial, anti-trust, M&A and bankruptcy law. She regularly advises and assists domestic corporate clients and international businesses operating in Greece on day-to-day corporate commercial practices and their regulatory compliance. Danai’s practice covers a wide range of multinational M&A transactions, which include competition-related matters. She is also engaged in carrying out legal due diligence, drafting and negotiating transactional documentation and handling Greek law formalities required for the completion of acquisitions. She also assists in advising on a wide array of legal issues related to bankruptcy regulation. She was admitted to the Athens Bar in 2015 and joined our firm in 2017. Danai is admitted before the Court of Appeals.
Zepos & Yannopoulos
Daniel Castelo
Daniel has 15 years of profesional experience and is currently a Partner in the competition and compliance areas of BUSTAMANTE FABARA. Daniel has worked 15 years in competition law assessing clients in the subject and representing them before the competition authority and courts of law. He has extensive experience in merger control filings, dominant position abuse, anticompetitive agreements, unfair competition investigation processes, and due diligences. Daniel has been widely recognized by clients and legal rankings agencies as a leading lawyer in competition law. Daniel is the Director of two relatively new areas at BUSTAMANTE FABARA: Data Privacy and Compliance. He has led the creation and operation of both areas to provide the best advice to BUSTAMANTE FABARA S.A.S.’s clients. Daniel’s work in these areas involves the implementation and ongoing advice on Ecuadorian legislation related to data protection and compliance.
Bustamante Fabara