Compliance lawyers

Florian Horak

Consultant, since 2018, specialising in civil & commercial litigation and white collar crime disputes, including bribery and corruption, fraud and compliance.

Wolf Theiss Rechtsanwälte GmbH & Co KG

Florian Tannen

Florian Tannen is a partner in the Munich office of Baker McKenzie with more than 14 years of experience. He advises on all areas of contentious and non-contentious digital, data, AI, cyber and general information technology law. Before joining the Firm, Florian worked for two major law firms and a large US-based technology company. Florian focuses this practice on digitalization, cybersecurity, data economy, data protection and digital law and has a strong focus on the automotive, pharmaceutical and healthcare sectors as well as industry, manufacturing and transport and advises several large companies on the market launch of (digital) products and services that process data. He also advises on matters relating to intellectual property, unfair competition, compliance and general contract law in this area. Florian also leads several major, complex proceedings before German Data Protection Authorities.

Baker McKenzie

Florian Wiesner

Dr. Florian Wiesner, LL.M. (Cambridge), is a partner in our Dusseldorf office and Co-Head of the Competition & Antitrust group in Germany. He advises on all areas of EU and German competition law, specializing in merger control, cartel investigations, cooperation and distribution agreements, compliance and all antitrust aspects of the day-to-day business. Florian has particular experience advising and coordinating multinational merger control proceedings. He advises clients from a wide range of industry sectors, with a special focus on the automotive, e-mobility and energy sector. Prior to joining Dentons, Florian worked for 10 years for two leading international law firms in Duesseldorf.

Dentons

Florian von Eyb

Principal

Offit Kurman

Floriana Francesconi

Of Counsel

ICT Legal Consulting

Flávia Azevedo

Partner

Veirano Advogados

Flávia Jardim De Oliveira Stievani

Winston Taylor

Flávia Stievani

Flávia concentrates her practice on corporate governance, fund formation, securities laws, and compliance. Flávia is a member of the firm’s corporate department and Winston’s Brazilian Affiliate. Flávia has extensive experience advising public and private companies and private equity firms on corporate governance matters, securities laws, and corporate reorganizations. Flávia has also advised investors in securities class action suits. She is admitted both in New York and in Brazil.

Winston Taylor

Flávio Cascaes de Barros Barreto

Partner

Duarte Garcia, Serra Netto e Terra Advogados

Fotodotis Malamas

Partner Fotodotis is an expert in business and personal tax and private wealth. He advises on tax efficient structures, liabilities, reporting, compliance and complex tax controversies as well as on lifetime and post death private and corporate wealth and tax planning. Fotodotis has extensive experience in advising on the tax considerations affecting corporate transactions and commercial agreements, with a focus on the distribution and capitalisation of reserves, the application of legislation offering tax incentives and complex due diligence reviews. He provides ongoing advice on compliance and reporting and tax structuring and represents clients before the Dispute Resolution Directorate and the administrative courts in high impact tax controversy cases. His private wealth practice encompasses advice to individuals, family offices, funds and foundations on the structuring, planning and management of lifetime and post-death wealth and tax. Fotodotis teaches a postgraduate course on Tax Law at the Athens University of Economics and Business. He has been extensively published in tax and financial journals and authors Digital Economy and Current Tax Practices, 1st edition (2019) and Taxation of Non-Profit Organisations, 1st (2012) and 2nd (2016) editions and is contributing author to Income Tax Code (2024), Code for Tax Procedures: Interpretation and Accounting Issues 1st (2016) and 2nd (2021) editions, all published by Nomiki Vivliothiki. Prior to joining the Firm in 2014, Fotodotis worked as a tax consultant with Arthur Andersen and Ernst & Young and was acting head of the Tax Department of a subsidiary of the Lafarge Group.

Bernitsas

Francesca Bologna

Partner

LawaL STA

Francesca Marie Pisano

Francesca Pisano provides strategic advice to leading companies seeking merger clearance from US regulators for complex deals and defending themselves in civil and criminal antitrust investigations. Francesca draws on her experience to guide clients in strategic mergers and transactions before the US Federal Trade Commission (FTC) and US Department of Justice (DOJ), including defending clients facing merger litigation. She also represents companies in government conduct and internal investigations, as well as providing business-centric, sophisticated compliance counseling. She advises a broad spectrum of companies across highly regulated industries, including telecommunications and technology, entertainment, government contracting, and healthcare. An active member of the antitrust bar, she serves as the Vice Chair of the American Bar Association Antitrust Law Section’s Transportation and Energy Industries Committee. Before joining Latham, Francesca was a senior associate at a global law firm in Washington, D.C., where she focused on antitrust matters.

Latham & Watkins

Francesco Carrara

Senior Associate

Pirola Pennuto Zei & Associati

Francesco D\'Alessandro

Francesco offers Italian and international clients out-of-court advice and in-court assistance in all major areas pertaining to white-collar offences with a focus on criminal corporate law, finance, bankruptcy, taxation and environmental issues, and as well as corporate criminal liability. As a lawyer entitled to practice before the Supreme Court since 2010, for over ten years Francesco has advised major companies operating in the banking and finance, environmental, energy, petrochemical, mass distribution, telecommunications, and construction industries. He has been involved in cases concerning crimes against property, public administration, and complex Italian and international proceedings involving bribery and corruption indictments. He has drafted and updated various organisational and management models under Legislative Decree No. 231/2001 while acting as Chairman of the Supervisory Body.

Chiomenti

Francesco Falco

Partner, Head of Compliance

DWF

Francesco Lamperti

Partner

Pirola Pennuto Zei & Associati

Francesco Salvi

Partner

B-HSE Società tra Avvocati

Francesco Sbisà

Francesco Sbisà, partner, specialises in criminal law, with focus on corporate bankruptcy, tax offences, workplace health and safety, medical liability, corporate administrative liability, crimes related to the Bank of Italy’s and Consob’s supervisory functions. He also advises multinationals investigated under the Italian Legislative Decree No. 231/01 and to multinational directors and executive managers involved, as defendant or victim, in criminal investigations and court trials. He is also summoned as civilly liable parties in high-profile criminal cases concerning economic matters, environmental matters and workplace health and safety. He is member of the Art and Cultural Property, Banks, Corporate Compliance & Investigations, Corporate Governance, Environmental Sustainability, Luxury, Sports Law and Tax Litigation Focus Teams.

BonelliErede

Francine Brogyányi

Managing Partner

DORDA Rechtsanwälte GmbH

Francis J. Serbaroli

Shareholder

Greenberg Traurig

Francisca Franzani

Partner

DLA Piper Chile

Francisca Macchiavello

Associate

DLA Piper Chile

Francisco Cerezo

Partner; Chair, Latin America Corporate & Finance

DLA Piper LLP (US)

Francisco Peña

Partner

Cacheaux, Cavazos & Newton