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
Hadar Israeli
Hadar possesses unique experience in the fields of regulatory enforcement and white-collar crime, both domestically and internationally. Hadar represents individuals and companies in a wide range of criminal and administrative enforcement proceedings, in Israel and the US. Hadar advises her clients on a broad range of criminal and civil matters, from their preliminary stages and until their conclusions in court, including those involving bribery, fraud, money laundering, insider trading, antitrust, securities, internal investigations, shareholder disputes, and complex civil litigation proceedings. Hadar stands at the front line of Israeli lawyers with expertise in international cases that are tried in collaboration with leading foreign law firms before the US or UK courts. Hadar also possesses unique expertise in handling complex document discovery processes with an exceptionally high scope. Hadar is also experienced in advising clients on internal compliance issues and in conducting internal investigations in cases of suspected financial regulation violations, corruption and bribery, taxation and fraud, corporate governance, and more.
Barnea Jaffa Lande & Co.
Hadi Hamed
Legal Counsel
Essa Al Sulaiti Law Firm
Hagai Doron
Partner
S. Horowitz & Co
Haider Al-Zubaidi
Senior Partner
ALSAIF Law Firm
Haixiang SHEN
Partner
Hylands Law Firm
Hak Bae Kim
Partner
DR & AJU LLC
Hani Naja
Hani has been practicing since 2007 with a focus on M&A, joint ventures, corporate reorganizations and post-acquisition integration as well as corporate structuring, foreign direct investment and market entry in the Middle East with a particular focus on the UAE and Qatar. His experience also covers general commercial contracts such as agency and distribution and advice on corporate governance, compliance and competition matters. Hani focuses on the healthcare, technology and the retail sectors but he also gained substantive experience advising both companies and government agencies in the defense sector and had significant exposure assisting governmental authorities with developing their internal structures and drafting legislations.
Baker McKenzie LLP
Hanna Tilus
Hanna Tilus is a partner specialising in the Life Sciences industry focusing on intellectual property, regulatory, marketing law and personal data protection (GDPR). Hanna has extensive experience from advising a wide range of companies within the life sciences industry, for example pharma, MedTech, healthcare and food companies. Furthermore, Hanna has in-house experience of the life sciences industry from working at the global life sciences company Bayer with responsibility for legal affairs, corporate compliance and data protection primarily in Sweden but also in relation to global issues including working out of the pharma HQ in Berlin. Hanna also has extensive experience from advising clients in various industries on IP- and technology-related topics, including transactions, licensing, technology transfers, co-marketing, R&D collaborations, complex commercial contracts, multi-jurisdictional IP-litigation and administrative appeals. Hanna Tilus has been recognized and ranked by several leading legal ranking institutions for her expertise and professional achievements.
Cirio Advokatbyrå AB
Hannah Needle
Hannah is a Legal Director (Partner equivalent) and advises many leading global companies on the implementation and operation of all forms of global executive and employee share and incentive plans, including the design and establishment of new plans, global compliance, managing grants and maturities under existing plans and on technical tax and legal matters. She also advises on the impact of corporate transactions that may affect a company's global incentive arrangements. In recent years, Hannah has been instrumental in liaising with the UK’s tax authority (HMRC) regarding various important clearances which have enabled clients to deliver significant tax efficiencies. She leads on the work we do for clients such as TP ICAP, Tesco, Rentokil Initial, Unilever and Schroders. Hannah has been recognised as a ‘Best Lawyer in the UK’ for Employee Share Schemes for the last 2 years running. Inclusion in ‘Best Lawyers’ is based on a rigorous peer review and symbolises excellence in practice. Hannah has been appointed to the Practical Law Share Schemes & Incentives Consultation Board, which brings thought leadership to Practical Law's offering in this area. Hannah is closely involved in the Global Equity Organization (GEO). She has been granted fellowship status, which recognises her as an industry-leading professional, and serves on GEO's Board of Directors, where she has just recently been appointed to the Executive Committee. Hannah is the Co-Chair of the Share Plan Lawyers’ (SPL) Corporate and Regulatory Committee and leads a number of the Committee’s working groups, including leading the SPL response to the FCA PISCES consultation and leading the industry discussions with the FCA and HM Treasury on changes to the market abuse regulations in the UK, post-Brexit. This year, working alongside GEO’s Executive Director, Hannah has been instrumental in rolling out the inaugural year of GEO’s brand new Future Leaders Programme, which is aimed at helping develop emerging leaders in the industry (see: www.globalequity.org/future-leaders). Hannah is a sought after speaker at international conferences and events, including 2 events for Employee Ownership Australia, in Melbourne and Sydney, in November 2024 (see here). Hannah sits on Tapestry’s Board of Directors under the Employee Ownership Trust structure.
Tapestry Compliance
Hanne Rustad Gundersrud
Hanne specialises in compliance and crisis management. She joined Wikborg Rein from a large global law firm with headquarters in London. In addition to her Norwegian legal qualification, she is a solicitor qualified in England and Wales. Hanne has broad expertise within the field of compliance, with particular focus on investigations (internal and external) with an international angle, corporate criminal liability, human rights and responsible business, anti-corruption work and sanctions. As a solicitor in London, Hanne supported large, listed companies that were subject to investigation by various supervisory authorities, including the Serious Fraud Office and the Financial Conduct Authority. She has also handled regulatory enforcement action and investigations from an in-house counsel perspective, in connection with two separate secondments to investment banks in London. As a result, Hanne has relevant experience supporting companies in their handling of and dialogue with relevant regulatory authorities, in both criminal and civil law contexts. Hanne works with a range of clients across different sectors including, most notably, financial institutions, industry conglomerates and companies in the telecoms and renewables sectors. Hanne also has experience working as Chief Compliance Officer at a Norwegian listed company focusing on renewable energy. Hanne is a member of the Norwegian Law Society's Ethics Committee. Hanne holds a Bachelor of Laws (First Class Honours) from the University of Essex and a Master of Laws (LLM) in International Business Law (Distinction) from the London School of Economics. She is also a Solicitor Advocate with Higher Rights of Audience before the English High Courts.
Wikborg Rein
Hans Rudolf Trüeb
Partner
Walder Wyss Ltd.
Hans-Christian Donjem
Partner Hans-Christian Donjem is head of Haavind’s banking & finance practice team. He focuses on acquisition financing, corporate financing, bond financing and restructuring, where he typically assists private equity firms, financial institutions and public and private companies. He also has considerable experience of other debt structures such as asset-based financing and project financing (renewables and real estate), as well as with corporate law and commercial contracts. Donjem also has extensive experience in negotiating complex agreements and contract law. He supports clients with strategic consulting, business development and legal- and operational compliance. Both domestic and international clients appreciate Donjem’s solution-oriented, pragmatic approach and his dedication to providing seamless and comprehensive service. Drawing from his extensive experience and broad knowledge of banking & finance matters for clients across a wide range of industries, Donjem has gained the respect and appreciation of his peers; he was listed as number 2 of the "Up & coming" in Banking & Finance in the annual peer-rankings in the Norwegian newspaper Finansavisen in February 2020.
Advokatfirmaet Haavind AS
Hazal Baydar
Partner
Moroglu Arseven
Hazal Yıldırım
Lawyer
KOKSAL & PARTNERS
Hedvig Moe
Partner Hedvig began her legal career at Thommessen in 2000 and returned to the firm in May 2023. In the intervening years, she held key positions at the National Authority for Investigation and Prosecution of Economic and Environmental Crime, where she primarily focused on financial crime and held the position as acting director. Hedvig has also held leadership roles in the Norwegian Police Security Service (PST), including Deputy Director, where she developed knowledge on topics such as geopolitics, national security, and foreign intelligence. This has also provided her with valuable experience in collaborating with the defense sector. Through these and several other public sector positions, she has gained a deep understanding of central and local administration, political processes, and legislative work. At Thommessen, she leads the firm's National Security Advisory, where she provides legal and strategic advice across all areas relevant to national security. This includes the Security Act, personnel security, foreign direct investment (FDI), and defense procurements. Hedvig is also responsible for the firm's advisory on compliance, export control, and sanctions legislation. Hedvig has substantial experience with crisis planning and management, as well as public and media relations.
Advokatfirmaet Thommessen AS
Hee Jung Shim
Partner
Jipyong LLC
Heiko Kermer
Dr. Heiko Kermer advises clients on domestic and cross-border tax issues in particular in connection with real estate and corporate mergers and acquisitions. He has experience with internal investigations, compliance and in the private equity sector and is a certified German tax advisor. Read full biography: https://www.mwe.com/people/heiko-kermer/
McDermott Will & Schulte
Heili Haabu
Heili is specialized in company and employment law. She is an experienced expert in both fields. Heili advises companies in all aspects of managing employment relations, including choice of contract type, immigration matters of foreign employees, use of temporary agency staff, preparation of employment contracts, issues relating to bonus systems, relations with trade unions, occupational health and safety matters, supervisory proceedings of the Labor Inspectorate, community-scale involvement of employees and termination of employment. Heili also prepares service agreements for members of managing bodies and advises companies in different corporate proceedings such as holding meetings, adopting resolutions, mergers, divisions, and reorganizations. In addition to the above, Heili also advises companies engaging in retail, life sciences, and medicines in compliance issues. Heili assists clients in preparing standard terms and advises clients in issues relating to consumer protection, producer liability, and advertising.
Cobalt
Heiner Hugger
Heiner Hugger advises on investigations, legal proceedings, compliance and fraud-prevention measures and all other issues in connection with criminal, regulatory or other penalties. Heiner has particular experience in defending against investigations against companies and their staff members, advising on internal investigations and on the prosecution of offences committed to the detriment of companies, as well as in advising companies on compliance and fraud-prevention measures.
Clifford Chance
Helen Harvey
Helen is a member of the firm’s corporate crime and investigations practice. She advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions. She has represented clients before a number of regulators, including the SFO, HMRC, the FCA and the European Anti-Fraud Office (OLAF). She has been involved in the high-profile bribery investigations into Rolls-Royce and Airbus and the investigation into Barclays regarding the 2008 fund raising. She has particular expertise in sanctions and export control issues, and is currently helping clients adapt to recent shifts in the global financial sanctions framework. She has published numerous updates on sanctions and spoken on podcasts. Helen also assists clients with designing and implementing compliance programmes for corruption, money laundering and sanctions. She delivers training on all aspects of financial crime. Helen is a member of the Fraud Lawyers Association and the Female Fraud Forum.
Macfarlanes LLP
Helen Rhind-Hufnagel
Helen is an M&A specialist advising on cross-border transactions across Southeast Asia, often involving European and US parties. Clients respect Helen's pragmatic, commercial approach whilst remaining astute to cultural sensitivities. Helen also advises extensively on compliance issues across the region, in particular anti-money laundering and anti-bribery.
Stephenson Harwood
Helen Richardson
Partner
Shakespeare Martineau LLP
Heloísa Figueiredo Ferraz
Senior associate.
Pinheiro Neto Advogados
Hend Zaghloul
Partner
MENA Associates in association with AMERELLER