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
Humberto Ruiz Correa
Humberto Ruiz-Correa is a member of the Firm’s Labor & Employment Practice Group in Monterrey, Mexico. He joined Baker & McKenzie in 2009.
Baker McKenzie Abogados, S.C.
Hyun Suk Jung
Partner
Yoon & Yang LLC
Hyun Tae Kim
Partner.
Lee & Ko
Hywel Thomas
Hywel is a senior associate in the Commercial department, based in Milton Keynes. Hywel has experience in advising on a variety of commercial matters, including supply agreements for goods and services, IT agreements, sponsorship agreements, prize promotions and confidentiality agreements. Hywel also advises clients in relation to preparing their Modern Slavery Act statements, has experience of advising on routine data protection issues as they relate to commercial contracts and has worked closely with the firm's data protection specialists on more complex matters.
Shoosmiths LLP
Héctor Sánchez
Associate
Sainz Abogados
Héctor Valladares
Senior associete
Cuesta Campos y Asociados S.C.
Ian Galarza
Partner
Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados
Ibtissem Lassoued
Partner, Head of Compliance, Investigations & International Cooperation
Al Tamimi & Company
Ilan Graff
Ilan Graff represents clients in connection with white collar matters, regulatory and internal investigations, and complex commercial litigation. He has significant experience representing corporations, executives, and their boards of directors in internal, government and cross-border investigations, as well as related enforcement proceedings and litigation, in matters involving allegations of fraud, insider trading, accounting irregularities, FCPA violations, executive misconduct, anti-money laundering violations, and more. He has helped clients navigate complex corporate governance and compliance matters across a range of industries including financial services, technology, healthcare, aerospace and defense, consumer and retail, real estate, and hospitality.
Fried, Frank, Harris, Shriver & Jacobson LLP
Ilka Mehdorn
Ilka Mehdorn is the Office Managing Partner of Dentons' Berlin office, Co-Head of the German Public Sector Practice Group and Co-Head of the European Life Sciences Regulatory Practice. She advises on public law as well as strategic aspects and on the drafting of contracts in regulated industries, in particular in all questions of product-related environmental law, in particular packaging and labeling, and as a specialist lawyer in medical law in health care. In addition, Ilka advises in these areas on a regular basis on compliance matters. She regularly advises on environmental and technical requirements for products, such as the European regulations on WEEE, RoHS or REACH / CLP.
Dentons
Indir Osmić
Indir Osmić is an attorney at law in cooperation with CMS Reich-Rohrwig Hainz admitted to the FBiH Bar. He joined CMS Sarajevo in 2011. His main fields of expertise are Corporate law, Finance law, Tax Law, Energy Law and Compliance. Indir’s work also includes corporate finance work, such as coordinating M&A deals with focus on finance structuring and regulatory. He has expanded his experience by working as a country team leader in complex regional cross-border transaction projects. Besides mentioned, Mr. Osmic possesses experience in commercial, administrative and tax litigation cases where he advised and represented a number of international clients.
RRH Legal d.o.o., member of the CMS network
Indra Prasetya Wisnuwardhana
Of-Counsel
A&CO Law Office
Indrė Pelėdaitė
As a counsel with the firm’s Finance & Insurance team, I mainly advise clients on insurance and reinsurance law. A combination of an in-depth understanding of insurance law and regulatory expertise with sector-specific knowledge enables me to offer the best practical advice to insurers, insurance intermediaries and insureds alike. I support insurance market participants with navigating the insurance industry’s initial responses to ESG and compliance initiatives when addressing SFDR and other emerging ESG-focused statutory and regulatory requirements
Sorainen
Ingrid Chen
Partner
Deloitte Legal
Ingrid Viertelhauzen
Ingrid specialises in banking and finance, handling a broad range of regulatory and compliance matters for financial institutions. She also handles many complex cases relating to investment management, and advises listed companies with respect to ongoing requirements in the Netherlands. Please visit the Stibbe website for more details: https://www.stibbe.com/people/ingrid-viertelhauzen.
Stibbe
Inês Palma Ramalho
Inês joined Pérez-Llorca in 2024 as a partner in the context of the international expansion strategy of the firm. Prior to this, she was a partner in the Finance and Governance department and a specialised member of the Fintech, Whistleblowing EU Directive and Compliance teams of the firm where she used to work. Before that Inês was a legal adviser to the Prudential Supervision Department of the Portuguese Central Bank (Banco de Portugal), after being part of the Portuguese Government team in charge of managing and controlling the implementation of the EU/IMF/ECB financial adjustment program in Portugal. She started her career as a lawyer in another international law firm.
Pérez-Llorca
Inês Pinheiro
Partner
Cuatrecasas
Inês Sotto Mayor
Managing Associate, Investigations, White-Collar & Compliance
VdA
Ioanna Poulakou
Ioanna Poulakou is a senior associate of our corporate commercial practice. Ioanna focuses on corporate and commercial law. She regularly provides legal advice to domestic and international corporations on Greek corporate law issues, including company formation and establishment formalities, and provides support on issues related to their day-to-day operation. She is also regularly involved in corporate restructuring and mergers and acquisitions. Furthermore, she has participated in several due diligence exercises, mainly examining compliance with corporate obligations and formalities. She was admitted to the Athens Bar in 2009 and to the New York Bar in 2014. She joined our firm in 2011. Ioanna is admitted before the Court of First Instance.
Zepos & Yannopoulos
Ioannis Stathakis
Junior Partner
ALG Manousakis Law Firm
Irene Picciano
Partner
Portolano Cavallo
Irene Rizk
Associate
Shield Advocates - Al Hawy & Hassane
Irina Yevmenenko
Irina Yevmenenko advises executives and boards of domestic and international companies on a range of complex compliance issues and regulatory requirements, with a focus on public company advisory matters, including ongoing disclosure and filing obligations under US federal securities laws, as well as corporate governance and compensation disclosure matters. Drawing on her broad-based corporate experience, Irina helps clients in a variety of industries successfully navigate the US public markets. She advises public companies ranging in size and maturity, from Fortune 500s to mid- and small-caps.
Latham & Watkins
Irit Brodsky
Irit Brodsky is a highly experienced lawyer specializing in competition law. Her practice covers a broad range of matters, including restrictive arrangements, mergers and acquisitions, joint ventures, monopolies, abuse of dominant position, tenders, and compliance with the Concentration Law. Irit provides ongoing legal support, drafts legal opinions, conducts compliance programs, and advises on competition law and the regulatory aspects of complex transactions and commercial agreements. With extensive experience, she represents clients before regulatory authorities such as the Israel Competition Authority, the Competition Tribunal, courts, government committees, and other relevant bodies.
Barnea Jaffa Lande & Co.