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
Alexis Chabert
Alexis CHABERT is the co-head of the Civil and commercial litigation and White-collar crime - Compliance Departments. A specialist in legal proceedings applied to commercial litigation, he has developed solid experience in conflicts between partners, liability of company directors, unfair competition, compliant delivery, defective equipment, etc. He has also developed particular expertise in criminal business law to assist company directors who are victims of crime (fraud, breach of trust, forgery and use of forgeries, etc.) and defend them personally for complex financial infractions.
Delsol Avocats
Alexis Kontogiannis
Senior Associate Alexis is a member of our Capital Markets and Financial Services regulation practice. He is known for his experience and expertise in ECM/DCM transactions and has acted for international and domestic corporate and financial institutions on large-scale equity and debt capital market transactions, including initial and secondary public offerings, private placements and takeover bids of companies listed on the Athens Exchange. Alexis also regularly advises clients on corporate governance and compliance matters and supports international credit and financial institutions, funds and asset managers in relation to the funds offering (UCITS, AIFs) and the provision of banking, investment and payment services. Prior to joining the firm, Alexis was involved in several capital market projects acting for lenders and underwriters, such as banks, funds and institutional investors, as well as for issuers and advised investment firms and other financial institutions on day-to-day issues and complex as well as high-profile transactions, both domestic and international. Alexis has been recognized as a Rising Star Lawyer by the IFLR1000 2025 Guide.
Papapolitis & Papapolitis
Alfonso Razú
Chair of the corporate practice and Co-Chair of the M&A group. As a founding partner of the firm, he collaborates on matters with clients in Mexico City and oversees our office located in Merida, Yucatan.
Assembla
Alfredo Chávez
Partner at Pérez-Llorca México
Pérez-Llorca
Alfredo Filomeno
Partner.
Hernández & Cía
Ali Burney
Partner, Hong Kong
Steptoe LLP
Ali Paeivand
Junior Associate - Courts
Abdulla Alawadi Associates
Alicia Franch
Alicia Franch is Team Leader in both the Dispute Resolution, Corporate Crime area and Compliance area at Baker McKenzie since September 2015. Previously, Alicia also worked in her same areas of expertise in other law firms. She has also worked as a professor in different law firms and colleges as well. Working as a lawyer on many types of proceedings (extraditions, European Arrest Warrants, proceedings before the European Public Prosecutor's Office and Spanish criminal proceedings) and undertaking work regarding corporate compliance. Experience in drafting and filing all sorts of criminal complaints and appeals, cross-examination of witnesses and defendants and attendance to oral trials and expert ratifications. Specialized in White Collar Crimes, such as crimes against the Public Treasury and Social Security, European Union subsidies fraud, crimes against the property, misappropriation, fraud, unlawful administration, bribery, fraudulent insolvencies, crimes against the environment, crimes against historical heritage, labor accidents, and felonies against the Public Administration, among others. Within Baker McKenzie's Criminal Law department, Alicia Franch plays a key role in handling complex and high-profile cases, particularly in the area of economic and corporate crime. Her practice encompasses a wide range of criminal proceedings, including extraditions, European Arrest Warrants, and domestic litigation, where she is known for her strategic litigation skills and procedural precision. Alicia frequently advises on corporate compliance frameworks, helping clients mitigate legal risks and align with regulatory standards. Her work is especially focused on offenses such as tax evasion, subsidy fraud, and crimes involving public administration and corporate governance. She is also deeply involved in trial advocacy, from drafting and filing criminal complaints to conducting cross-examinations and managing expert witness testimony. Her practice reflects a strong integration of legal rigor and practical insight, particularly in cases involving environmental liability, labor-related offenses, and protection of cultural heritage.
Baker McKenzie
Alicia O’Brien
Partner
King & Spalding
Alina Iozsa
Partner / Leader Real Estate and PPP
Hategan Attorneys
Alina Timofti
Alina Timofti is Co-Head of NNDKP Tax Advisory Services and has been a Tax Partner of the firm since 2008. Drawing on a professional career spanning over 28 years, Alina applies her expertise to provide bespoke tax strategies and solutions for businesses across a variety of industries, helping them optimize their tax position and minimize liability. She regularly advises on the Romanian tax aspects of acquisitions, restructurings and other transactions and has led numerous projects in which she guided clients in developing their internal tax systems or in identifying potential vulnerabilities and areas for improvement for tax compliance purposes. Additionally, Alina brings strategic expertise in audit defense and tax controversy, helping clients resolve tax issues effectively while minimizing financial and reputational risks.
Nestor Nestor Diculescu Kingston Petersen
Aliya Syzdykova
Lawyer
Lakatos, Köves and Partners
Alkistie Iacovou
Partner of KPMG Law (Theodorides, Georgiou, Iacovou & Co LLC), Independence and Risk Management Partner of the LLC.
KPMG Law Cyprus
Allegra Arnold
Partner elect. Will become a partner of the competition and regulatory department as of January 1, 2027. Allegra Arnold primarily advises on Swiss and European competition law. She represents companies in antitrust investigations and merger control proceedings and advises clients on distribution systems, cooperations and license agreements. Her expertise also covers regulated markets and economic administrative law.
Homburger
Allen Fu
Partner
Fangda Partners
Alva Mather
Partner Alva Mather is head of the Firm’s Alcohol Regulatory & Distribution Group and focuses her practice on alcohol beverage and cannabis regulatory and commercial matters. She represents companies in the alcohol beverage industry, including brewers, distillers, wineries, importers and retailers. Additionally, she works with clients in the growing cannabis space and has in-depth knowledge of the evolving legal and regulatory issues facing this industry. A nationally recognized lawyer, Alva combines her extensive knowledge of the commercial and legal landscape as well as deep understanding of the beverage industry to help clients mitigate risk, respond to challenges, and capture and pursue new business opportunities. Her work spans a number of traditional areas of legal practice that affect alcohol beverage and cannabis companies, including litigation, governmental investigation, commercial agreements, alcohol beverage compliance, intellectual property, trade and tax. Please visit our website for further details: https://www.mwe.com/people/mather-alva-c/
McDermott Will & Schulte
Alvaro Rosenblut
Partner at az. Leads the Corporate and Business Group.
Albagli Zaliasnik
Alya Khair
Alya Khair is an associate in the Corporate and Commercial practice in Dentons' Dubai office. Her practice focuses on corporate restructurings, acquisitions, corporate governance and compliance matters in the United Arab Emirates and wider Middle East.
Dentons
Alyn Tai
Partner
Thomsons
Amale El Baba
Senior Legal Counsel Head of Litigation Department
Rashed al Marri in association with Claudia el Hage Law Offices
Amalia Pérez
In-House Associate Lawyer at Cervecería Nacional CN S.A.
Pino Elizalde Abogados
Amanda B. Barbour
White Collar, Compliance and Government Investigations Group, Team Leader. Amanda serves as Team Leader for the White Collar, Compliance and Government Investigations Group and focuses her practice on government investigations and complex civil litigation. She has served as Lead Chair in over 30 jury trials. Her experience includes regularly conducting internal investigations for companies and medical institutions and providing advice on reporting obligations and representation throughout all phases of government investigations and accompanying litigation.
Butler Snow LLP
Amilcar Peredo
Partner
Basham, Ringe y Correa, S.C.
Amr Hamdy KC
Corporate Attorney
Sadany&Khalifa Law Firm