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
Danilo Lambert Vieira de Sousa
Partner
TozziniFreire
Dariusz Zdanowicz
Attorney-at-law, MBA
Kacprzak
Daryl Dingley
Partner
Webber Wentzel
Darío Escobar
Associate
CorralRosales
David Adamov
Head of the Competition Law Team and Professional Lead of Compliance Services
Kapolyi Law Firm
David Bermeo
Senior Associate
Pérez Bustamante & Ponce
David Boitout
David Boitout is a partner in Gide's Shanghai office. With over twenty years' experience in China, David advises European investors on their investment projects and operations in China. His practice focuses on mergers and acquisitions, restructurings and compliance in all sectors. David also advises Chinese investors on their investments outside of China. David has recently been involved in a number of strategic projects for the development of our clients' operations in China. In particular, he has been involved in the negotiation and implementation of the takeover of a joint venture by one of our clients, as well as the sale of a strategic business of one of our clients to a Chinese investor. He also took part in a major compliance investigation into one of our clients' activities in China. David is a graduate of the University of Paris XII Law School. He was admitted to the Paris Bar in 1998.
Gide Loyrette Nouel A.A.R.P.I.
David DiBari
David D. DiBari is the practice area leader for US Litigation & Dispute Resolution, the US lead Partner for the Firm's Global Risk Team, and the Managing Partner of Clifford Chance’s Washington, D.C. office. He has over 25 years of experience in complex civil, regulatory and criminal matters arising under the Foreign Corrupt Practices Act, the USA PATRIOT Act, US economic sanctions and export controls, US securities and banking laws and regulations, and other laws and regulations affecting the conduct of international business. David has extensive experience in defending global companies in multi-jurisdictional investigations and litigation, advising companies on crisis management, and in developing and implementing cross-border risk mitigation and compliance programs. David has represented both domestic and multi-national companies before the US Securities and Exchange Commission, Federal Reserve, New York Department of Financial Services, Department of State, Department of Treasury, Department of Commerce, Department of Defense, Department of Justice, US Congress and other Federal and state authorities and SROs
Clifford Chance
David Dominguez Villalba
Junior Associate
Parquet & Asociados
David Egan
Partner
Eversheds Sutherland (International) LLP
David Hackett
David Hackett advises senior management, legal departments and boards of major corporations and nonprofits on compliance, risk, environmental and sustainability matters. He has exceptional experience managing US and international compliance and environmental projects, including the evaluation and development of effective compliance and sustainability programs. He also has extensive experience litigating major civil and criminal environmental matters. David sits on multiple nonprofit boards and additionally advises many civic and nonprofit organizations across the globe. Following his tenure with the Environmental Enforcement Division of the US Department of Justice, David joined the Firm where he has played a formative role in the establishment of the Firm's compliance, environmental, climate and ESG practices. At Baker McKenzie, David has served as the managing partner of North America, a member of the Global Executive Committee, and Chicago office managing partner. He has also been the North America Chair of both the Compliance Practice Group and the Banking, Finance and Major Projects Practice Group.
Baker McKenzie
David Hamilton
David Hamilton is a partner at Howard Kennedy. He is a white-collar and regulatory lawyer with significant experience advising on bribery, fraud, money laundering, and market manipulation matters. He has a particular specialism in financial services enforcement and compliance. David has nearly 15 years' experience representing individuals and corporates in the context of internal investigations and actions brought by domestic and international regulatory and law enforcement bodies including the FCA, SFO, HMRC, the police, the European Commission, and US Department of Justice. Notably, he has acted on the FCA's high-profile investigations into LIBOR and FX manipulation, representing individuals suspected of market misconduct and senior managers investigated for governance and oversight failings. David has advised in the context of regulatory enforcement actions involving insider dealing in debt and equity markets, anti-competitive behaviour in relation to IPOs and share placings, and consumer redress schemes following the mis-selling of financial products to over two million customers. He has also acted for individuals and companies investigated by HMRC for tax offences, in particular securing the discontinuance of a four-year multinational VAT fraud investigation into an ultra-high-net-worth individual. Alongside his investigations practice, David has significant experience advising clients on financial crime and regulatory compliance systems and controls. He has worked across a broad range of sectors, including financial services, real estate, energy, infrastructure and retail to implement appropriate risk-based preventive procedures. These include risk assessments, third party due diligence and screening, governance and oversight frameworks. David has particular expertise in the application of the Money Laundering Regulations, having advised a substantial number of clients on their compliance programmes, registration and ongoing engagement with supervisory authorities. David also supports clients with remediation exercises where breaches are identified, advising on regulatory reporting obligations and internal and external stakeholder management. David is a former officer of the International Bar Association's Anti-Corruption Committee.
Howard Kennedy LLP
David Lee
David Lee's role is to provide legal and regulatory advice to the Firm. His responsibilities also extend to legal, compliance and privacy operations, and internal audit. He is a member of the Firm's Management Committee and our Data Protection Officer. Previously, David was a partner in the Firm’s Banking & Finance practice.
Shook Lin & Bok LLP
David P. Konkin
Senior Associate
Dentons
David Peavler
Partner
Jones Day
David Perlman
David Perlman represents and counsels clients in regulatory and compliance matters concerning the Federal Energy Regulatory Commission (FERC), Commodity Futures Trading Commission (CFTC) and state public utility commissions, energy-related transactions and financings, and in the establishment of compliance programs and training. His clients include utilities, commodities merchants, oil and gas pipeline companies, electric generators, energy marketers, industrial customers, generators, lenders and financial institutions and oil and gas producers.
Bracewell LLP
David Père
David represents companies and executives in the context of French or international government or regulatory investigations, including money laundering, corruption, misappropriation of corporate assets and tax fraud. David is one of the first lawyers in France to have provided training in preparation for police custody in real conditions for managers. He also distinguished himself as a lawyer for civil parties in cases of terrorist attacks (Rue des Rosiers attack, Rue Copernic attack). He teaches at the Panthéon Sorbonne University Business Ethics and Compliance Master’s Degree, and is regularly invited to participate in conferences in France and abroad, for Universities, professional organisations (AFJE, CIAN) and international or national public bodies (OECD, ENM - French School for Judges). David is also in charge of the criminal business law seminar at Master 2 – Droit des affaires (Nanterre University). He has been recognized by Best Lawyer in Criminal Defense in France in the 2021 edition, ranked “Excellent” for White-collar crime & compliance by Décideurs Leaders League in 2020, and selected by Legal 500 for White-collar crime in 2019.
Addleshaw Goddard
David Silva Lopes
Partner
MdME
David Slim
David M. Slim is a senior legal consultant in the Compliance and Investigations practice in Dentons' Dubai office. He has more than 10 years of experience working on a wide range of regulatory matters and investigations in the US, EU and Middle East. He is also a member of Dentons' International Trade and Regulatory groups. David assists multinational corporations and financial institutions on various cross-border regulatory proceedings, internal investigations and crisis management issues. He has advised clients from various sectors and industries on US sanctions, export controls and financial crime issues, including money laundering, financing terrorism, bribery and corruption. In addition, David has assisted clients in designing and implementing robust compliance procedures, retail conduct practices, risk mitigation strategies and screening solutions in response to US, UAE, DFSA and ADGM financial policies and international sanctions regimes. In particular, David has represented clients in enforcement actions by the US Department of Commerce and Treasury, as well as by the DFSA and the Central Bank of the UAE, into alleged violations of sanctions, export controls, anti-boycott, AML and CTF regulations. Prior to joining Dentons, David worked for US international law firms in Washington, DC and Dubai. He is trilingual and experienced in drafting and negotiating in English, Arabic and French.
Dentons
David Tolley
David Tolley, Chair of the Boston Litigation & Trial Department, represents healthcare and life sciences companies in high-stakes government investigations and litigation. David represents clients in a variety of investigative, litigation, regulatory, and compliance matters. He represents a full spectrum of industry clients, including: Hospital systems Insurers Medical device and pharmaceutical companies Pharmacy benefit managers Pharmaceutical distributors He helps clients navigate their highest-stakes issues involving the False Claims Act, the Anti-Kickback Statute, and their state analogs. He draws on extensive experience with government regulators and prosecutors including those from the: Department of Justice Department of Health and Human Services (HHS) - Office of Inspector General Centers for Medicare & Medicaid Services HHS - Office for Civil Rights State Attorneys General David helps clients frame complex issues and advocates on their behalf based on a sophisticated understanding of both the law and the industry, his background in medical ethics and health policy, and his ability to deescalate and navigate strategically through high-pressure situations. Industry Leadership and Pro Bono David serves as an advisory board member of The Petrie-Flom Center for Health Law Policy, Biotechnology, and Bioethics at Harvard Law School. He has served as a Chapter President for the Healthcare Financial Management Association and is a member of the American Health Lawyers Association. He works regularly with the Center for Health Law Policy Innovation at Harvard Law School, pursuing pro bono litigation against state Medicaid agencies on behalf of people with Hepatitis C denied access to curative therapies.
Latham & Watkins
David Urbanec
Partner
DUNOVSKÁ & PARTNERS
David Wakkie
Counsel M&A
9Corporate
David Whyte
Partner Before joining Harris Hagan in September 2019 as a Senior Associate, David worked in-house at a large land-based casino operator and as General Counsel for an online operator, gaining first-hand experience of both sectors and the commercial needs of operators. Prior to moving in-house, David trained and worked at the Gambling Commission for nine years in both the enforcement and legal departments. This provided him with a unique insight into the regulatory framework in Great Britain. Specialising in all aspects of online and land-based gambling law, David advises land-based and online gambling businesses (B2C and B2B), as well as many start-ups. He advises on legal classification, non-remote and remote licence applications, personal applications, advertising requirements, terms and conditions, data protection, general compliance and reporting requirements, compliance assessments, regulatory investigations, corporate evaluations, operating and personal licence reviews, and developing associated remedial compliance programmes and action plans
Harris Hagan
David Álvarez
Solicitor
Holmes O’Malley Sexton LLP