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
Gabriela Svalduz
Gabriela Svalduz is Counsel at Schellenberg Wittmer in Zurich. She specialises in white-collar crime, with a particular focus on domestic and cross-border disputes involving high amounts in dispute, asset forfeiture, internal investigations and compliance, including in the areas of DLT technologies, blockchain and cybercrime. As a lawyer and former public prosecutor, she has more than 25 years of experience in litigation. Gabriela regularly advises and represents individual and corporate clients as defendants or injured parties before authorities and courts and supports clients in preventing criminal liability. She holds Certificates of Advanced Studies (CAS) in Forensics, Economic Crime Law, and Finance and Accounting, which strengthen her expertise.
Schellenberg Wittmer Ltd
Gabriele Adomaviciute
Senior Associate
WALLESS
Gabriele Haas
Dr. Gabriele Haas is a partner in Dentons’ Frankfurt office and a member of the Corporate / M&A practice group. Gabriele leverages her extensive in-house experience as an executive in the energy sector, advising on energy law, regulatory law and compliance. Within her energy and regulatory practice, her main area of focus is energy transition issues, such as decarbonization, sector coupling, energy storage and advising on the regulation of hydrogen, green gas, clean and low emission fuels, e-mobility, emissions reduction and emissions trading as well as the wholesale energy market and its regulation. In addition to her energy and regulatory practice, she advises clients on current compliance and ESG issues, such as the EU Taxonomy Regulation, the Supply Chain Duty of Care Act and the implementation of preventive measures for sustainable corporate governance, among others. She also advises on the development of customized compliance management systems, organizational structures and procedures, as well as on the risks of fines and civil liability. She further advises on the prevention of market manipulation and insider trading, bribery and corruption, money laundering and terrorist financing as well as violations of human rights.
Dentons
Gal Rozent
Gal Rozent heads Barnea Jaffa Lande’s Antitrust and Competition Department. With decades of experience, Gal represents the firm’s clients before the Director-General of Competition (formerly the Director-General of Antitrust), the Israeli Competition Tribunal, and all levels of courts—criminal, civil, and administrative—in both competition law matters and related legal proceedings. He also represents clients in regulatory and legislative processes, including appearances before Knesset committees and government ministries. Gal advises leading global and domestic companies across various industries, as well as public institutions, and frequently collaborates with top international law firms as part of his practice. He provides legal counsel on mergers and acquisitions, joint ventures, concentration groups, monopolies, restrictive arrangements, administrative inquiries and criminal investigations conducted by the Competition Authority, administrative and criminal hearings, the implementation of internal compliance programs, and more. In addition, Gal advises and represents clients on adjacent areas of law, including the Anti-Concentration Law, the Food Law, trade levies, and other regulatory matters.
Barnea Jaffa Lande & Co.
Gang ZHANG
Partner
JunHe
Gary Adamson
Partner
King & Spalding
Gary Seib
Partner
Baker McKenzie
Gavin Coleman
Gavin Coleman is director of the financial administration services and compliance team at Matheson. Gavin has gained extensive experience advising on all aspects of a company secretarial nature to a wide range of the leading Irish and international financial institutions, investment banks and asset management companies carrying on business in Ireland or through Irish vehicles. Gavin has provided company secretarial advice in a variety of domestic and cross-border corporate, commercial and financial services transactions and matters. Gavin's work consists of direct involvement in all matters of a company secretarial nature on such transactions and other company law compliance matters. Gavin and his team provide a comprehensive and quality company secretarial, company law compliance, and corporate governance best practice service and are responsible for the maintenance of the statutory records and public filings for many of the leading Irish and international financial institutions, investment banks, asset management companies, UCITS and non-UCITS investment companies, private limited companies, unlimited companies and companies limited by guarantee. Gavin is a member of the ICSA and the Institute of Directors in Ireland.
Matheson LLP
Gaëlle Merlier
Gaëlle MERLIER is co-head of the Life Sciences Department. Gaëlle’s expertise spans advisory work on regulatory and contractual matters as well as the management of complex, serial litigation in commercial matters and health product liability. She also assists her clients during criminal investigations and in their dealings with the health authorities (particularly in the context of ANSM, DGCCRF, DDPP inspections, etc.). Furthermore, Gaëlle advises her clients on mergers-acquisitions and investments in the health sector (pharmaceutical companies, medical device manufacturers, clinical laboratories and other regulated health professions). Finally, she contributes to the launch of compliance programmes (anti-gift legislation, Sapin 2 Act, lobbying, etc.).
Delsol Avocats
Ge Yan
高级合伙人、境外资本市场业务中心主任
Joint-Win Partners
Geir Sviggum
Geir is our Managing Partner. He headed the firm's Shanghai office from 2008 to 2013 and was Managing Partner International with overall responsibility for Wikborg Rein's international practice from 2012 to 2016. Geir has on a number of occasions, as late as 2022, been named International Lawyer of the Year in the Norwegian Financial Daily's annual lawyers survey. Legal 500 points to Geir as a Leading Individual within the Regulatory, Compliance and Investigations category, describing him as "the rock that you need in a crisis". Geir is also ranked Band 1 by Chambers Europe within the Compliance category. Geir's specialities are threefold: - Compliance with a particular focus on anti-bribery and crisis management, hereunder criminal law consequences and civil disputes triggered by potential misconduct. Geir's experience spans from a role as public defender in Norwegian courts to crisis management on behalf of listed Norwegian companies following suspected misconduct, preventive advisory work for Norwegian companies and public authorities in their anti-bribery work and lecturing on anti-bribery legislation at universities in several countries; - Dispute resolution focusing on larger disputes of international nature. Geir has significant experience from Norwegian courts as well as arbitration- and court processes in several countries; - Advisory work to medium-sized and large Norwegian industry- and technology enterprises in their international exposure, hereunder regulatory issues, sales contracts, distribution contracts, production contracts, agent contracts and risk preventive measures. Geir further has significant experience as legal advisor to Norwegian authorities with regard to Norway's various international exposure. During Geir’s time in China he was highlighted in local and regional rankings as among China’s "15 Rising Stars" in the legal profession for "impressive achievements" and among the 100 most influential lawyers in Asia. Geir is frequently used as speaker at universities, conferences and in other fora.
Wikborg Rein
Gemma Colomer
Senior Associate
Cuatrecasas
Geoffroy Goubin
Geoffroy GOUBIN is a partner within the “White-collar crime – Compliance” and “Civil and commercial litigation” departments. Geoffroy is involved in a broad range of white-collar crime cases : corruption, tax evasion, money laundering, misappropriation of corporate assets, concealed employment, stock market offences, industrial accidents, cybercrime, etc. He also regularly works on cases involving both criminal and civil proceedings, or parallel proceedings abroad and thus developed a renowned expertise in international criminal law (extradition, execution of international arrest warrants, withdrawal of INTERPOL notices). He is also involved in regulatory disputes (including regulatory matters before the French Financial Markets Authority, the French Anticorruption Agency and the French Prudential Supervisory Authority) as well as in civil and commercial litigation (shareholders disputes, liabilities guarantee, earn-out litigation, etc.). He advises companies on how implementing anticorruption measures in accordance with the provisions of the Sapin II Law and assists them on due diligence issues relating to corporate sustainability and ESG litigation.
Delsol Avocats
Georg Abusdal Engebretsen
Partner Georg Abusdal Engebretsen specialises in assisting Norwegian and international enterprises and public institutions in compliance and investigations. He has extensive experience and expert knowledge in a wide range of compliance law matters in a number of business sectors , including technology, industry and shipping. Mr. Engebretsen is also an experienced litigator and has, among other things, litigated cases concerning infringement penalties under the Norwegian Competition Act. He is often used as a lecturer both in Norway and abroad. He has for many years been a member of the compliance committee of the Center for Continuing Legal Education.
Wiersholm
Georg Weidenbach
Georg Weidenbach is a partner in Willkie’s Antitrust & Competition Department and Litigation Department and Co-Chair of the European Antitrust & Merger Control Practice Group. He is based in the Firm’s Frankfurt office. Georg focuses on European and German antitrust law. He advises clients on complex merger control cases, cartel investigations and related cartel damage claims, compliance programs and audits, antitrust related distribution and abuse of dominance matters.
Willkie Farr & Gallagher LLP
George Hacket
George Hacket currently heads the equity capital markets practice and the U.S. securities team in the Clifford Chance Frankfurt office, specializing in cross-border debt and equity transactions and advising issuers and underwriters on legal aspects of international securities offerings. George advises on IPOs, capital increases, stock exchange listings and high yield and investment grade debt issuances. George also has experience in advising on corporate governance and compliance matters for listed companies. He has further gained experience in a number of industries, including industrials and mobility, energy, infrastructure and healthcare and life sciences.
Clifford Chance
Georges Racine
Partner
HFW
Georgie Farrant
Partner
Baker McKenzie LLP
Gerardo Calderón
Founder Partner
SaúdeLaw
Gerardo Delgado
Senior Associate
Consortium Legal
Gerasimoula (Jerina) Zapanti
Partner
Anagnostopoulos
Gergely Kántor LL.M.
Lawyer
Lakatos, Köves and Partners
Gerry Pecht
Partner
Norton Rose Fulbright
Gert Cauwenbergh
Partner of the Corporate and M&A team
KPMG Law in Belgium