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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

Agata Todarello photo

Agata Todarello

Agata Todarello has significant experience in debt and equity transactions, working with domestic and international banks, corporations, financial institutions and investment funds on financing transactions, debt restructuring, acquisitions and disposals of portfolios of non-performing loans and assets, in bankruptcy proceedings, as well as extraordinary corporate transactions (mergers and acquisitions) and market transactions (listings, placements of financial instruments, public M&A – OPAs and OPAS). She also advises companies (large or medium-sized, listed or unlisted, and family-owned companies) on a continuous basis in all phases of their business activity, with a particular focus on the organisation of corporate structures and the definition of all aspects of corporate governance and, in relation to regulated companies, compliance issues, as well as the definition of commercial contracts.

McDermott Will & Schulte

Banking and FinanceCapital Markets+4
ItalyItalian, English
Agnes Dover photo

Agnes Dover

Senior Counsel

Hogan Lovells US LLP

Government ContractsRegulatory+4
United StatesEnglish, Hungarian
Agnes Lackenberger photo

Agnes Lackenberger

Senior Associate

Kinstellar

Competition/AntitrustCorporate / M&A+4
AustriaGerman, English +2
Agnese Borsoi photo

Agnese Borsoi

Associate

Tactic Legal

Corporate / M&AContracts+5
GuatemalaSpanish, English +1
Agnieszka Stefanowicz-Baranska photo

Agnieszka Stefanowicz-Baranska

Agnieszka Stefanowicz-Barańska is a partner in Dentons’ Warsaw office. She heads Dentons' Competition practice team in Poland. Since 1998, she has represented clients in numerous EU and Polish competition authority proceedings and before Polish courts, in cartel and other antitrust investigations. She has also assisted clients during dawn raids and in over 100 merger control proceedings, before both the European Commission and the Polish competition authority. She works with clients to design and implement their distribution networks and provides practical support to in-house teams in implementing antitrust compliance initiatives with, including risk-mapping and comprehensive antitrust audits. She has extensive experience in day-to-day advice to clients on abuse of dominance and horizontal cooperation issues, as well as antitrust issues related to M&A contracts. She supports clients in many different sectors, including life sciences, automotive, FMCG, food, real estate, TMT, heavy industry, chemicals, energy, utilities, retail trade, transport, banking and insurance.

Dentons

Competition / AntitrustMerger Control+6
PolandPolish, English +1
Agusdin Tri Rahmanto photo

Agusdin Tri Rahmanto

Counsel, Rifdaan Novarazka & Prabowo

Rifdaan Novarazka & Prabowo

Corporate / M&AInsurance+4
Indonesia
Agustina De Nicola photo

Agustina De Nicola

Senior Associate

Mitrani Caballero

Corporate / M&ACompliance+3
ArgentinaSpanish, English
Agustín Cerolini photo

Agustín Cerolini

Partner

Cerolini & Ferrari Abogados

Banking & FinanceCorporate / M&A+3
ArgentinaSpanish, English +1
Agustín L. Cerolini photo

Agustín L. Cerolini

Partner

Cerolini & Ferrari Abogados

Banking & FinanceCorporate / M&A+2
ArgentinaSpanish, English +1
Ahmed Jaafir photo

Ahmed Jaafir

Partner, Head of Corporate - Qatar

Al Tamimi & Company In Association with Adv. Mohammed Al Marri

Corporate / M&ACapital Markets+4
QatarArabic, English
Ahu Pamukkale photo

Ahu Pamukkale

Ms. Ahu Pamukkale heads the Employment Law Department of GKA Law Firm.

Gunbay Kural Abbasoglu Law Firm

Labour & EmploymentSocial Security+6
TurkeyTurkish, English
Aija Kreicberga photo

Aija Kreicberga

Senior Associate

TEGOS (Formerly TGS Baltic)

Real EstateConstruction+4
LatviaLatvian, English +1
Aisling Parkinson photo

Aisling Parkinson

I have over 14 years experience in employment law working primarily for large multinational and domestic employers who are headquartered in Ireland and put employment matters at the forefront of their operations. I am a passionate employment lawyer and firmly believe that organisations who invest in their processes and their people reap the most reward. I have experience on both sides of the fence, having spent over a year working in-house on a secondment basis early in my career. I advise on all aspects of employment law, in both contentious and non-contentious matters. This work includes advising on all matters arising out of the employer-employee relationship including employee relations issues, restructuring projects and compliance matters to name but a few. I regularly advise employers in terms of future proofing their organisations in respect of upcoming employment laws at a European and Irish level. I advise clients across a broad range of sectors but most regularly in the leading technology, financial services, professional services and retail & hospitality space.

Lewis Silkin Ireland LLP

EmploymentEmployment Litigation+3
Ireland
Aistė Mikočiūnienė photo

Aistė Mikočiūnienė

Partner, Head of Public Procurement and EU Law

WIDEN

Public ProcurementPublic-Private Partnership+3
LithuaniaLithuanian, English +1
Albert Linntam photo

Albert Linntam

Counsel

Sorainen

White-Collar CrimeInvestigations+5
EstoniaEstonian, English +1
Alberto Bertuzzo photo

Alberto Bertuzzo

Associate Partner

Pirola Pennuto Zei & Associati

Corporate / M&ACommercial+4
ItalyEnglish, Italian
Alberto Bettiol photo

Alberto Bettiol

Partner

ICT Legal Consulting

CompliancePrivacy & Data Protection+1
ItalyItalian, English +1
Alberto Lascurain photo

Alberto Lascurain

Associate

Holland & Knight México, S.C.

Corporate LawMergers and Acquisitions+3
Mexico
Alberto Rencoret photo

Alberto Rencoret

Partner

Urenda, Rencoret, Orrego y Dörr

Labor & EmploymentCorporate / M&A+2
ChileSpanish, English
Aldo Ramírez photo

Aldo Ramírez

Associate

DLA Piper Mexico

CorporateRegulatory+5
MexicoSpanish, English
Alejandra Aguad D. photo

Alejandra Aguad D.

Partner

Aguad Bañados Izquierdo Abogados (ABI Abogados)

LitigationArbitration+4
ChileSpanish, English
Alejandra Leiton photo

Alejandra Leiton

Alejandra is a senior associate and a member of the intellectual property, data protection, cybersecurity and new technologies, corporate, compliance and competition/antitrust areas.

Guerrero Olivos

Intellectual PropertyData Protection+5
ChileSpanish, English
Alejandra Montenegro Almonte photo

Alejandra Montenegro Almonte

Member; Chair, International; Practice Co-Lead, Workplace Culture & Conduct

Miller & Chevalier Chartered

Anti-CorruptionInternal Investigations+3
United StatesSpanish
Alejandra Rodriguez Martinez photo

Alejandra Rodriguez Martinez

Associate Attorney

Diaz Reus International Law Firm

Business LawCorporate Law+7
Colombia, United StatesEnglish, Spanish