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Compliance lawyers

Browse compliance lawyers across jurisdictions worldwide. Review each profile for practice areas, admissions, languages and contact details, then reach out directly.

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1,999 lawyers listed

Gregory Marshall photo

Gregory Marshall

Partner

Bradley Arant Boult Cummings LLP

White Collar CrimeGovernment Enforcement+3
United States
Grossnie Velásquez photo

Grossnie Velásquez

Senior Associate

Consortium Legal

Corporate / M&AAdministrative / Regulatory+6
HondurasSpanish, English
Grégoire Bertrou photo

Grégoire Bertrou

Grégoire Bertrou is a partner in Willkie's Litigation Department in Paris and the Co-Chair of the Firm Arbitration Practice Group. Grégoire has more than 20 years of experience as a trial lawyer representing clients before French courts and arbitration tribunals. He has acted in more than 50 international arbitration proceedings, both as counsel and arbitrator. His practice focuses on domestic and cross-border litigation and dispute resolution, particularly with regard to M&A transactions, corporate law and general commercial matters. Grégoire also regularly represents clients in complex compliance and enforcement matters, including internal investigations and the resolution of administrative and enforcement proceedings involving either French authorities (Public Prosecutor, AMF, CNIL, DGCCRF, etc.) or foreign authorities (DOJ, OFAC, etc.). Grégoire co-authored Chapter 14, ‘France’s Anticorruption Legal Framework’ in Martin Weinstein, Robert Meyer and Jeffrey Clark (eds.), ‘The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement’.

Willkie Farr & Gallagher LLP

ArbitrationLitigation+6
France
Guan Wang photo

Guan Wang

Senior partner

Dehehantong Law Offices

Criminal LawCriminal Defense+4
ChinaChinese
Guanghui Jiang photo

Guanghui Jiang

Senior Partner

Kangda Law Firm

Corporate / M&ACapital Markets+4
ChinaChinese, English
Guenter Bauer photo

Guenter Bauer

Partner; specialised in EU competition law, national and CEE/SEE antitrust law (cartels, dominance issues, merger control, compliance programmes, cooperation agreements and vertical restraints), distribution law, State aid.

Wolf Theiss Rechtsanwälte GmbH & Co KG

Competition & AntitrustEU Competition Law+6
AustriaGerman, English +1
Guilherme Cremonesi Caurin photo

Guilherme Cremonesi Caurin

Partner

Finocchio & Ustra Sociedade de Advogados

White-Collar CrimeCorporate Crime+5
BrazilPortuguese
Guillaume Croisant photo

Guillaume Croisant

Managing Associate

Linklaters

International ArbitrationLitigation+5
BelgiumEnglish, French
Guillaume Pellegrin photo

Guillaume Pellegrin

Partner

Bredin Prat

White-Collar CrimeCompliance+3
FranceFrench, English +1
Guillermo Acuña photo

Guillermo Acuña

Partner of Carey and co-head of the firm’s Corporate / Mergers & Acquisitions and Compliance Groups.

Carey

Corporate / M&ACapital Markets+6
ChileSpanish, English
GE

Guillermo E. Larrea

Jones Day

Anti-CorruptionAnti-Money Laundering+10
Mexico
Guillermo Jorge photo

Guillermo Jorge

Partner.

Bruchou & Funes de Rioja

ComplianceWhite-Collar Crime+4
ArgentinaSpanish, English +1
Guillermo Larrea photo

Guillermo Larrea

Partner

Hogan Lovells

ComplianceCybersecurity+6
MexicoEnglish, Spanish
Gulce Korkmaz Erdem photo

Gulce Korkmaz Erdem

Competition Consultant

Bas | Kaymaz Law Firm

Competition / AntitrustRegulatory+3
TurkeyTurkish, English +1
Guoda Sileikyte photo

Guoda Sileikyte

Associate Partner

WALLESS

ComplianceCommercial+2
LithuaniaLithuanian, English
Gustaf Duhs photo

Gustaf Duhs

Head of Competition and Regulatory law. Assisting clients with the full range of competition and regulatory law issues including: CMA investigations and investigations by other regulatory authorities, compliance initiatives and other non-contentious advice (including commercial arrangements), litigation of competition and related issues, public procurement and state aid law advice. Contributor to European Competition Law Review and Global Competition Litigation Review. Frequently quoted in national and international media on competition law issues.

Stevens & Bolton LLP

CompetitionRegulatory+4
EnglandSwedish, English
Gustavo Morales Oliver photo

Gustavo Morales Oliver

Gustavo Morales Oliver leads the Compliance, Anti-Corruption & Investigations practice. He also has significant experience in corporate, M&A, litigation and cross-border matters.

Marval O’Farrell Mairal

ComplianceAnti-Corruption & Investigations+3
ArgentinaEnglish, Spanish
Gustavo Swenson Caetano photo

Gustavo Swenson Caetano

Partner

Mattos Filho

Life SciencesHealthcare+6
BrazilPortuguese, English
Gwang Soo Oh photo

Gwang Soo Oh

Managing Partner

DR & AJU LLC

Criminal LawInvestigations+6
South KoreaKorean
Gökçe Türkoğlu photo

Gökçe Türkoğlu

Partner

Pelister Keki Sarac & Co

ComplianceData Privacy+3
TurkeyEnglish, Turkish
Gökçe YAVUZCAN KAYA photo

Gökçe YAVUZCAN KAYA

Associate

Kaslioglu Law Firm

E-CommerceIntellectual Property+5
TurkeyEnglish
Göran Lundsten photo

Göran Lundsten

Göran specialises in general commercial law and undertakes assignments in the regulated financial sector. For over three decades, Göran has assisted companies and organisations from a range of different business areas and industries and has offered expert advice on business and legal matters relating to Swedish and international law. He assists clients in transactions, restructuring, corporate governance, and compliance.

Hellström Law

Corporate / M&ACommercial Law+4
SwedenSwedish, English
Gülnur Çakmak Ergene photo

Gülnur Çakmak Ergene

Lawyer

Erdem & Erdem Law Office

Data ProtectionLabor & Employment+6
TurkeyTurkish, English +1
Ha Luu photo

Ha Luu

Ha is a VILAF partner with expertise in Energy, Infrastructure and Natural Resources. He regularly counsels Fortune 500 clients on many of the most complex acquisitions including concession right negotiations, project development and financing works and dispute resolutions. He has been instrumental in drafting major regulations affecting the Vietnam energy sector. Prior to private practice, Ha managed the Vietnam legal and compliance function of the World Bank/IFC project, Unilever and Unocal (now Chevron).

VILAF

EnergyInfrastructure+6
Vietnam