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
Elisa Matta
Associate
DLA Piper Chile
Elisabeth Noltenius
Elisabeth Noltenius is a Partner in Fieldfisher's Berlin office and advises on media, online platforms and digital business. In Media and Entertainment Law, she advises clients along the entire value chain, from financing to the utilization of productions, with many years of experience in drafting and negotiating contracts. She assists providers of entertainment offerings in the legal structuring of their business models, from the modification of utilisation concepts to their revenue streams. She also specialises in technological consulting for international tech companies and online platforms. She advises online platforms on the further development and design of their business models, project development and contract design as well as on the promotion of their offerings. A particular focus of her work is in the Digital Healthcare sector, where she supports companies in developing innovative solutions and implementing them in a legally compliant manner. Her expertise covers data protection, general terms and conditions, consumer protection, compliance, advertising and competition law, contract law and regulatory requirements. She is listed in the Handelsblatt in cooperation with Best Lawyers among Germany's best lawyers 2020-2023 as a recommended lawyer in the category "Technology Law". She is also recommended in The Legal 500: Germany and The Legal 500: EMEA 2022-2024 in the categories "Information Technology: Data Protection" (2022-2024), "Information Technology: Information Technology and Digitalisation" (2022-2024) and "Information Technology: IT Transactions and Outsourcing" (2022-2024).
Fieldfisher
Elisabeth Roscher
Elisabeth is head of the firm's ESG, Compliance and Crisis Management team. She was previously partner and head of the Fraud Investigation & Dispute Services team at EY Norway (2011-2016). Elisabeth was also senior public prosecutor with Økokrim, responsible for investigation and prosecution of various large and complex economic crime cases. She has extensive experience in both pleading and prosecuting cases before Norwegian courts, including several Økokrim cases before the Norwegian Supreme Court. Her main areas of practice include: - Corporate compliance in particular anti-corruption, anti-money-laundering, responsible business conduct and human rights and international sanctions and trade control - Private investigations and crisis management for both national and international companies - Criminal law, in particular economic crime and corporate criminal liability
Wikborg Rein
Elise Ivory
Elise is a partner in the Banking & Finance group in Sydney, where she handles regulation and compliance issues. Elise regularly advises major banks, private lenders, mortgage brokers, originators, aggregators and securitized programs on consumer and commercial credit regulation, compliance, distribution and licensing.
Dentons
Ellen Gielen
Partner
CMS
Eloy Rizzo Neto
Partner
Demarest Advogados
Elpida Karathodorou
Elpida Karathodorou is a Senior Associate and focuses on corporate, commercial and M&A. She advises international businesses planning to operate in Greece on their establishment, structuring and their day-to-day corporate commercial practices. She also has been involved in a wide range of multinational M&A transactions by carrying out legal due diligence and drafting transactional documentation for the completion of acquisitions. She has finally extensive experience in advising corporate clients on employment matters related to their day-to-day operation in Greece, including employment contracts, secondment of employees, redundancies, assignment of personnel through temp-work agencies while etc. She was admitted to the Thessaloniki Bar in 2010 and joined our firm in 2012. Elpida is admitted before the Court of First Instance.
Zepos & Yannopoulos
Elsa Arbrandt
Partner. Dispute resolution, Competition and public procurement
Advokatfirman Cederquist KB
Elsa Gentile
Elsa is an expert in real estate law and compliance. In the field of real estate law, she continuously assists national and international clients in the acquisition and disposal of single assets or real estate portfolios, both in the form of asset deals and share deals. She is involved in real estate development transactions, as well as in the management, valorization, redevelopment and transformation of run-down real estate complexes and brownfield sites. She has handled some of the most significant transactions in the real estate sector, with particular reference to the purchase and sale of properties for tourism and hotel use. Regarding compliance, she provides advice and assistance on data, privacy, cybersecurity and artificial intelligence to companies or groups of companies, both nationally and internationally. Elsa possesses extensive legal knowledge of civil and corporate law. She has been Of Counsel at ADVANT Nctm Studio Legale for eight years, providing corporate and commercial and real estate legal advice. Previously, she has practiced as a lawyer in the Milan office of Fieldfisher law firm. A former liquidator of cooperative companies, she has also assisted DPOs, Privacy and Regulatory Affairs Offices, and Compliance Officers, dealing with projects in the field of corporate governance as well as data protection.
LCA Studio Legale
Elías Gallardo
Associate
Cuatrecasas
Emanuel Ballo
DLA Piper
Emanuela Vunge
Managing Partner, Tax; Public Law; Energy & Natural Resources.
PRIME Advogados
Emil Brockstedt Marburger
Emil Brockstedt Marburger advises private companies and public institutions on all aspects of data protection/GDPR, including data protection law analyses, data mapping, compliance projects, risk assessments, data transfers, contracts, supplier audits, and more. He also has extensive experience in handling cyberattacks, not only from a legal perspective but also with a strong focus on and understanding of the practical and administrative aspects that naturally arise in the aftermath of cyber incidents, including, for example, communicative and strategic challenges. In this context, Emil is also engaged in proactive cyber regulation and related legal issues, particularly regarding obligations and challenges arising from NIS2, DORA, and the Cyber Resilience Act. Building on compliance-related aspects, Emil is increasingly engaged in the new digital regulatory framework, especially the AI Act, as well as other regulations such as the Data Act, the Data Governance Act, and the European Health Data Space. He also advises on digital marketing with a focus on the Danish Marketing Practices Act, the ePrivacy Directive, and the Danish Executive Order on Cookies. As a sector-specific focus, Emil has in-depth industry knowledge of the pharmaceutical, medical device, biotech, and telecom sectors, where he has advised several of Denmark’s largest companies within these areas. Emil also has substantial experience with M&A/transactions, providing advice on all aspects of the process, particularly due diligence and input on transaction documents. In addition, Emil has previously worked with general compliance, legal investigations, as well as labour and employment law, giving him thorough insight into data protection within HR.
Skau Reipurth
Emilio Cucchiara
Of Counsel and Head of Antitrust
Deloitte Legal Italy -Società tra Avvocati a r.l.
Emily Gordy
Partner
King & Spalding
Emily Hodge
Partner
Choate, Hall & Stewart
Emma Conaty
Emma heads the Global Registration Services team within the Funds & Investment Management Group in the Dublin office. She has particular expertise in the cross-border distribution of UCITS and (onshore and offshore) AIFs globally including Europe, Asia Pacific, the Americas, the Far and Middle East (whether by way of private placement or publicly through the European Passport or local registration). Emma regularly advises promoters, fund managers and investment banks which operate UCITS, ETFs and AIFs on the initial market entry process (including any permitted pre-marketing activities) as well as ongoing maintenance filing requirements to ensure continued compliance and market access.
Maples Group
Emma Lina Martinez Valdes
Senior Corporate Officer
SUCRE ARIAS REYES
Emma Livesey
Emma is a Principal Associate in the Corporate team based in the Solent office. She advises on a wide range of corporate matters including acquisitions and disposals, private equity transactions, group reorganisations, investments, corporate governance and compliance issues. Emma works with a variety of clients including private equity investors, private companies, management teams and owner managed businesses. Recent transactions include: advising LDC and the shareholders of BOFA International on the sale of fume and dust extraction systems specialist BOFA International, whose headquarters are in Poole, to USA NYSE listed Donaldson Company Inc for a value of £90 million. Donaldson agreed to acquire an 88% stake in BOFA for £79 million valuing the business at £90 million and Emma assisted with both the disposal by LDC and management as well as advising management on their continued shareholding post-completion. This followed the initial advice Emma provided in August 2015 when LDC completed their investment into the company to support the £23 million management buyout of the previous management team; acting on the sale of Hamleys, the famous toy retailer to Reliance Industries in a deal worth nearly £70 million. Emma also worked on the previous sale of the group in 2015 to Chinese footwear group C.banner International; and advising the shareholders on the sale of specialist IT-provider Taylor Made Computer Solutions (TMCS) to Peach Technologies, creating one of the UK's biggest IT managed providers as a result. She was awarded the 'Young Dealmaker of the Year' award at the Solent Deals Awards 2019.
Shoosmiths LLP
Emmanuel Moyne
Managing partner.
Bougartchev Moyne Associés
Emmanuel Raynaud
Partner
Flichy Grangé Avocats
Emmanuel Ronco
Partner, Paris
Herbert Smith Freehills Kramer LLP
Emmanuelle van den Broucke
Emmanuelle van den Broucke is a Partner in Competition Law and Distribution Law. In Competition Law, Emmanuelle van den Broucke assists and advises clients on merger controls (France, the European Commission, Morocco and the coordination of multi-jurisdictional notifications), anti-competitive practices (both in counseling and in defending clients in proceedings before the French Competition Authority, the European Commission and the French and European Courts) or for State aid. She also conducts competition audits, implements compliance programs at her clients' premises and works closely with other Dentons lawyers on compliance or risk issues. She has an excellent knowledge of the life sciences and pharmaceutical sector, as well as the luxury and food sectors. Emmanuelle has thorough expertise in the French regulation of restrictive practices, advising clients on the negotiation and implementation of annual framework agreements and conditions of sale as well as compliance of their business practices in accordance with their commercial practices with regard to the provisions of the French Commercial Code or specific regulations to certain products. She is also regularly consulted for the establishment of distribution networks (exclusive/selective/franchise/sales agents/other), including the drafting and negotiation of distribution agreements of all types as well as assisting clients in the event of their violation.
Dentons
Emília Malacarne
Lawyer
Souto Correa Advogados