Compliance lawyers

Browse compliance lawyers across jurisdictions worldwide. Review each profile for practice areas, admissions, languages and contact details, then reach out directly.

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1,999 lawyers listed

Daniel Costa Rebello

Partner.

Pinheiro Neto Advogados

Competition / AntitrustCompliance+2

BrazilPortuguese, English

Daniel Gottlieb

Daniel F. Gottlieb counsels a wide range of healthcare industry clients, including healthcare providers, health plans, health information technology vendors, life sciences companies and data aggregators. He is sought out for his legal knowledge and practical approach on data protection, interoperability, and complex data and software licensing transactions, collaborations and strategic initiatives. Daniel counsels healthcare clients regarding compliance with US federal and state and international privacy, security, breach notification and information blocking laws, including the Health Insurance Portability and Accountability Act (HIPAA), 21st Century Cures Act, California Consumer Privacy Act (CCPA), Telephone Consumer Protection Act, CAN-SPAM and EU General Data Protection Regulation (GDPR). He offers guidance on the intersection of privacy and security requirements with information blocking prohibitions under the 21st Century Cures Act and Medicare rules impacting the deployment of health information technology. Daniel has deep experience regarding requirements for de-identification, anonymization and other secondary uses of health information under HIPAA, CCPA and GDPR. Daniel regularly advises clients regarding their response to cyberattacks and other security breaches, and defends against subsequent investigations by state regulators and the US Department of Health and Human Services Office for Civil Rights. He advises healthcare clients on all aspects of data and software licenses and other agreements for the acquisition of electronic health record (EHR) systems and other mission-critical health IT and health content. He drafts and negotiates hosting, cloud computing and IT service agreements, as well as license agreements for health data and other health content. Daniel assists with compliance program implementations, compliance audits, and government program overpayment and refund matters, including drafting billing compliance policies and procedures. He also counsels clients on compliance with Medicare and Medicaid reimbursement, fraud and abuse laws; the PhRMA Code on Interactions with Health Care Professionals; and the AdvaMed Code of Ethics on Interactions with Health Care Professionals.

McDermott Will & Schulte

Privacy and Data ProtectionCybersecurity+3

United States

Daniel Gustavo Magnane Sanfins

Partner

Duarte Garcia, Serra Netto e Terra Advogados

ArbitrationLitigation+2

BrazilEnglish

Daniel Hudson

Partner

Seladore Legal

White Collar CrimeRegulatory Investigations+6

England

Daniel Kahn

Partner

Davis Polk & Wardwell LLP

White Collar DefenseGovernment Investigations+1

United States

Daniel Koffmann

Quinn Emanuel Urquhart & Sullivan, LLP

InvestigationsTrials+12

United States

Daniel Lengauer

Dr. iur., LL.M., Attorney at Law, Partner Managing Partner Zurich About Daniel Lengauer advises national and international clients on M&A transactions, corporate law as well as financial market and capital market law. He is recognized by the SIX Swiss Exchange as qualified issuer representative for equity and debt securities. Daniel Lengauer has extensive experience in antitrust law and compliance issues.

Kellerhals Carrard

Corporate / M&ABanking & Finance+4

SwitzerlandGerman, English +1

Daniel McNally

Daniel advises corporate clients who are the subject of criminal and regulatory investigations across the Country. This includes, but is not limited to, investigations that are carried out by the Police, SFO, HSE, CQC, Trading Standards, and Local Authorities. He has over 15 years experience in criminal and regulatory law and was admitted to the Roll of Solicitors in 2012. Following a number of successful appearances before his local Courts, Daniel was awarded Young Advocate of the Year in 2013. He then joined a leading national firm, where he attained a senior appointment within 18 months, before joining Freeths in 2016. As part of his duties, Daniel represents clients who are facing allegations of corporate manslaughter and breaches of health and safety legislation as well as representing corporate bodies who appear as Interested Parties at Coroners’ Inquests. He also provides advice and assistance in relation to allegations of serious fraud, proceedings under the Proceeds of Crime Act, and allegations of bribery and corruption. This includes advice regarding the issue of ‘self reporting’, reviewing and drafting anti-bribery policies, and, where appropriate, negotiating for Deferred Prosecution Agreements.

Freeths LLP

White-Collar CrimeRegulatory+5

England

Daniel Oliveira Andreoli

Partner

Demarest Advogados

Competition / AntitrustCompliance+1

BrazilPortuguese, English

Daniel Paiva

Partner

Cescon Barrieu

Mergers & AcquisitionsCapital Markets+6

Brazil

Daniel Petzold

Partner | Lawyer Competences: German and European Antitrust Law, Cartel damages, Litigation, Distribution Antitrust Law, Merger control, Compliance

LUTZ | ABEL RECHTSANWALTS PARTG MBB

Competition / AntitrustLitigation+1

Germany

Daniel Pękala

Head of the Economic Crime and Criminal Law Protection of Companies Practice in the Criminal Law and Compliance Department at the Kopeć & Zaborowski Law Firm (KKZ). Advocate. Daniel Pękala - In his professional activity, he focuses on substantive criminal law, and in particular economic criminal law and criminal procedure. He has many years of experience in dispute resolution and court and arbitration proceedings. In his professional practice, he mainly defends clients in criminal cases involving white-collar crime. He participates in many multi-threaded and complex cases involving tax carousel frauds, Ponzi schemes, money laundering, fraud, and other property crimes. In addition, he has extensive experience in criminal mismanagement trials. In these trials, he both defended managers and represented companies harmed by their managers’ crimes.

Kopec & Zaborowski

Criminal LawWhite-Collar Crime+6

PolandPolish, English