Compliance lawyers

Geun-Bae Seok

Partner

Shin & Kim

Giammarco Navarra

Equity Partner, based in Rome. Giammarco Navarra has gained solid experience in commercial matters. He provides Italian and foreign clients with assistance in significant commercial (distribution, franchising, transport, energy contracts, product liability) and bankruptcy disputes both litigation and arbitration.He regularly assists domestic and international clients on ongoing basis with particular reference to the following areas:- Commercial and Corporate Law – large-scale retail trade, renewable energy, shipping and automotive sectors;- Corporate compliance pursuant to Legislative Decree no. 231/2001;- Bankruptcy Law - assistance during the setting up and corporate restructuring phase, including through the recourse to insolvency and pre-insolvency procedures, turnaround plans pursuant to Article 67, third paragraph, letter d) of the Italian Bankruptcy Law and debt restructuring agreements pursuant to Article 182 bis of the Italian Bankruptcy Law;- Non profit – assistance to non-profit organizations in all legal matters related to their commercial and institutional activities.

ADVANT Nctm

Gian Castillero

Mr. Castillero is Head of ARIFA's estate and private clients group and an a member of the firm's Compliance Committee. He is the leading partner of the ARIFA Pro Bono and CSR Committee.

Arias, Fábrega & Fábrega

Giancarlo Celis

Partner

Rubio Leguía Normand

Giedrė Banytė-Mačionė

Associate Partner

WALLESS

Gilberto Alves Junior

Partner

Siqueira Castro – Advogados

Gildas Robert

Partner

ADVANT Altana

Gillian Lam

Partner

Deacons

Ginny Castillo

Senior Manager

EY Law Central America

Giovanni Bevilacqua

Counsel

Bird & Bird

Gitit Levin Grinberg

Partner

S. Horowitz & Co

Giulia Affer

Partner

Trevisan & Cuonzo

Giulia Pierini

Partner

LP Avvocati

Giulio Brunelli

Of Counsel Giulio has a wide range of experience in the TMT sector having worked in international law firms in Brussels and Rome and being, until December 2018, responsible for Legal and Regulatory Affairs for Italy as well as being senior member of the Colt group, European Team “Compliance and Customer Propositions”. Giulio supports and offers advices to primary national and international clients who mainly operate in the electronic communications services (fixed and mobile voice, data and Internet), media and datacenter / housing services, Cloud, ISP and hosting services for regulatory commercial, contractual and competition issues, both in court and out of court.

Pavia e Ansaldo

Giuseppe Manzo

Partner Giuseppe Manzo specialises in corporate M&A, commercial contracts and national and international procurement (EPC agreements on lump sum turn key basis and EPCM), M&A and joint ventures, energy and infrastructure and compliance/anticorruption within the engineering, construction, LNG, oil&gas, railway and hospital infrastructures sectors. He is member of the Corporate Compliance & Investigations, Construction & Engineering, Infrastructure, Energy & Ecological Transition and International Arbitration Focus Teams. He is also in charge for the development of the Egyptian practice and of the other North African jurisdictions, coordinating matters and involving other law firms with whom BonelliErede cooperates according to needs.

BonelliErede

Giuseppe Principato

Clifford Chance

Giuseppe Rumi

Partner Giuseppe Rumi specialises in banking and insurance regulation, with focus on extraordinary operations, audits, compliance assessments, authorisation, inspection and sanction procedures, review of prudential supervision, corporate governance and internal organisation policies, insolvency proceedings involving supervised undertakings. He is also adept at handling regulatory aspects of major takeovers, combinations and reorganisation operations in Italy; he advises on reform of governance and audit investigations, following the renewal of corporate boards or at the initiative of supervisory authorities, as well as on capital restructuring processes and reorganisation of supervised undertakings following implementation of the new European single supervisory mechanism. He is leader of the Banks Focus Team and a member of the Corporate Compliance & Investigations Focus Team.

BonelliErede

Glaucia Ferreira

Ferreira is partner in Azevedo Sette Advogados’ Compliance practice in São Paulo office. She draws upon more than 20 years’ experience advising clients in complex transactions involving compliance, investigations and white-collar, corporate, contracts, and mergers and acquisitions matters.

Azevedo Sette Advogados

Gloria Ávila

A lawyer and specialist in Labor Law and Industrial Relations from Universidad Externado de Colombia, with over 15 years of professional experience in labor consulting, negotiation, and training. She has led labor audits, inspections before the UGPP (Special Administrative Unit for Pension and Payroll Management), due diligence, and strategic support for companies in sectors such as oil & gas, energy, retail, technology, and education. She has also taught in specialized training programs and has been recognized by The Latin American Corporate Counsel Association (LACCA) as a recommended lawyer. Currently, she is a member of the Board of Directors of the Colombian Association of Labor Lawyers.

Godoy

Gonzalo Bravo

Public Law and Regulated Market Director at az.

Albagli Zaliasnik

Gonzalo Del Río

Partner.

Hernández & Cía

Gonçalo Cerejeira Namora

Partner

Cerejeira Namora, Marinho Falcão

Gottfried Bassewitz

Counsel

Dechert LLP

Gregor Haidenthaler

Partner

SAXINGER Rechtsanwalts GmbH