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
Endri Gega
Endri Gega is a Counsel in our Litigation department in Geneva. As a former prosecutor and judge, he has solid experience in criminal law, in particular in white-collar crime, complex investigations and criminal procedure. Endri holds a CAS in Financial Investigation and assists clients with solutions tailored to the legal issues at hand.
Schellenberg Wittmer Ltd
Enrico Maria Mancuso
Partner, Milan
Herbert Smith Freehills Kramer Studio Legale
Enrique Felices
Partner
Miranda & Amado
Enrique Luzón Campos
Counsel.
Gómez-Acebo & Pombo
Eric Crusius
Partner
Hunton Andrews Kurth LLP
Eric Dezeuze
Partner
Bredin Prat
Eric Lui
Managing Partner
Ince & Co
Eric Newsom
Eric A. Newsom is a partner in the Corporate practice group in the San Francisco office and the Transactions lead of the firm's Healthcare industry team. Eric's practice focuses on mergers and acquisitions, strategic joint ventures, reorganizations, private equity and venture capital investment transactions, and corporate governance and compliance matters. He has represented buyers, sellers, investors and intermediaries in scores of business combination, buyout and investment transactions, with particular emphasis on the healthcare industry. In his healthcare and health technology practice, Eric focuses on mergers, acquisitions, affiliations, comprehensive corporate reorganizations, multi-channel joint ventures, and private equity investment and disposition transactions involving for-profit, non-profit, and government-owned hospital and provider systems, academic medical centers, health plans, physician groups, and ambulatory and other specialty service providers, as well as startup and growth-stage companies in the healthcare information technology sector.
Sheppard
Erica Wiking Häger
Erica Wiking Häger is the chair of the firm’s Corporate Compliance and Risk practice group. She is also heading the firm’s data privacy practice (GDPR). Erica has extensive experience of advising clients on a broad range of compliance related matters, such as risk assessments and designing and implementing compliance programs in the areas of anti-corruption and data privacy. She also assists the firm’s clients in carrying out compliance and sustainability (ESG) due diligence in M&A transactions. Moreover, she has extensive experience of performing corporate investigations in connection with regulatory inquiries, whistleblower reports, and adverse media coverage. Erica has more than 20 years’ experience of data privacy and has developed the firm’s data privacy practice. She assists clients with all aspects of data privacy, such as GDPR compliance, data protection in the context of new business models, strategies for global data transfers, including binding corporate rules (BCRs), and global cyber security incidents. She also has extensive experience of advising clients in connection with investigations by data protection authorities.
Mannheimer Swartling
Erik Hillestad Aas
Attorney-at-law/Partner Erik Hillestad Aas is head of Global Compliance Management Services (GCMS) in Norway. He is in charge of a group of 9 tax and accounting specialist. The KPMG GCMS network assists multinational groups with all tax related compliance obligations and tax advisory services. He has broad experience in tax consulting work regarding both national and international tax issues. Erik also assists clients with tax disputes and performs litigation on behalf of the clients. He has experience from working with clients in various sectors including Engineering, Oil & Gas and Building & Construction.
KPMG Law Advokatfirma AS, Norway
Erika Bechara
Mrs. Bechara has extensive professional experience in advising companies on issues related to compliance with environmental and consumer legislation, and civil foundations and associations on matters related to corporate regulation. She also advises contractual relations with companies, public authorities, and others non-profit institutions.
Szazi, Bechara, Storto, Reicher e Figueirêdo Lopes Advogados
Erika Žigutė
Associate Partner | Attorney at Law
WALLESS
Erin Brown Jones
Erin Brown Jones advises clients on enforcement, compliance, transactional, and litigation matters across a range of regulatory regimes, with a focus on the US Foreign Corrupt Practices Act (FCPA) and US securities laws and regulations. She serves as Co-Deputy Office Managing Partner of the Washington, D.C. office. Erin was recognized in Global Investigations Review’s 2020 “40 Under 40” list recognizing the next generation of outstanding investigations specialists. Erin represents clients in both domestic and cross-border investigations, and has experience navigating government-imposed compliance monitor decrees and regulator reporting requirements, advocating in front of government agencies, and engaging with cross-border teams, forensic accountants and experts, and external auditors, Boards, and other stakeholders. Erin has investigative experience with the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Consumer Financial Protection Bureau (CFPB), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), State Department, and Department of Commerce, as well as working with clients facing Congressional investigations. Her experience includes investigations around the world, including field work for major multinational companies in at least 16 countries across Asia, Europe, the Middle East, and the Americas. Complementing her government-facing work, Erin conducts internal investigations for clients across a range of compliance areas, including highly sensitive allegations of harassment, discrimination, hostile workplace, and retaliation. In addition to her investigations practice, Erin also works closely with clients across industries – including the manufacturing, technology, pharmaceutical, aerospace, healthcare, and oil and gas industries – to review and enhance their internal compliance programs to align with US government expectations and industry leading practices, including drafting policies and procedures, conducting risk assessments, delivering proactive and insightful training, and advising companies with respect to innovative compliance monitoring and analytics. Erin also regularly advises clients in connection with cross-border M&A, financing, and capital markets transactions, including pre- and post-acquisition due diligence and counseling. Prior to her experience at Latham, Erin held fellowships with the Department of Justice’s National Security Division and the Department of Defense’s (DOD) Office of Force Transformation, and also served in the AmeriCorps program. Erin previously was a member of Latham’s Recruiting Committee, and currently serves on the firm’s Equal Employment Opportunity (EEO) Review Board and as a member of the ESG Task Force.
Latham & Watkins
Erin Keogh
Erin Keogh is an associate in the firm’s Competition/Antitrust and Foreign Investment Group. She maintains a general practice encompassing all aspects of competition law, including mergers and acquisitions, marketing and distribution practices, abuse of dominance, criminal and civil investigations, and compliance matters.
McCarthy Tétrault
Ernst Brandl
Ernst founded the firm in 2000 together with Thomas Talos. He is co-publisher of the commentary on the Securities Supervision Act and (co-)author of numerous publications.
BRANDL TALOS Rechtsanwält:innen GmbH
Ersilia Rita Maria Lazzara
Ersilia regularly advises Italian and international clients on matters concerning the processing of personal data, information technology, data breaches, and proceedings before judicial authorities and the Italian Personal Data Protection Authority. Ersilia also has experience in the development of privacy compliance and privacy auditing programmes.
Chiomenti
Espitz Beteta
Associate
DLA Piper Perú
Esteban Carcavallo
Of Counsel
Bomchil
Estelle Schul
Estelle Schul is a senior associate in our Corporate and M&A practice in Luxembourg. Estelle focuses on corporate law matters such as corporate restructuring, private equity, foreign investments, merger and acquisitions, corporate governance and compliance.
Strelia
Estelle Schul
Estelle Schul is a senior associate in our Corporate and M&A practice in Luxembourg. Estelle focuses on corporate law matters such as corporate restructuring, private equity, foreign investments, merger and acquisitions, corporate governance and compliance.
Strelia
Esther van der Meulen
Partner Employment
Lexence
Ethan Heinz
Ethan, who previously worked in the Moscow office from 2006 until 2019, is at-large counsel for the Dentons Europe region, but continues to devote a substantial portion of his practice to matters involving Russia and neighboring jurisdictions. He principally works in the corporate group on mergers and acquisitions, joint ventures, private equity transactions and other corporate matters. He has acted as project manager or otherwise played a key role in a number of the Moscow office’s highest-value deals, as well as many mid-market transactions, across a range of industries including oil and gas; pharmaceutical; automotive; FMCG; industrial goods; real estate and others. Ethan also devotes a significant portion of his practice to advising international and Russian companies on compliance issues, in particular with respect to the sanctions programs of the US, EU and other jurisdictions, and also with respect to the US Foreign Corrupt Practices Act, the U.K. Bribery Act (2010), and other anti-bribery regulations. His deep knowledge of sanctions laws and practices makes him unusually qualified to ensure in real time that the M&A and corporate transactions he handles remain compliant with applicable laws. He also advises from time to time on shareholder conflicts and commercial disputes, and has participated in various arbitrations, litigations and mediations. The practical insight Ethan has gained into what can go wrong, and how, helps inform his advice to clients to ensure that their own deals remain successful.
Dentons
Etinenne Kowalski
Etienne specializes in dispute resolution. He advises and represents clients in commercial and real estate matters (construction, distribution, lease, acquisitions) in France and internationally (Africa). He also has significant experience in regulated industries such as the healthcare sector where he regularly represents clients on a large range of disputes (product liability, commercial, advertisement). He is a member of the firm's crime group and regularly assists or represents companies in criminal cases including product liability, public tenders, corruption or relationship between industry and healthcare professionals. He also advises clients on compliance and anticorruption issues.
Simmons & Simmons
Ettore Corsini
Senior Associate
ICT Legal Consulting