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
Martin Werner
Martin P. Werner's practice focuses on Swiss and European competition law. He represents and assists clients in investigations and merger control proceedings before the Swiss Competition Authorities and in the coordination of antitrust and investment screening in multijurisdictional transactions. In addition, Martin advises companies on the implementation of compliance programs, the administration of distribution systems as well as on cooperation projects, licensing agreements and dawn raids. Since 2020, Martin is Research Coordinator for Digitalization at the Centre for Intellectual Property and Competition Law (CIPCO) at the University of Zurich. In 2023 and 2024, Martin was recognized by The Legal 500 as a "Rising Star" in the field of competition law.
Bär & Karrer Ltd.
Martina Athanas
Martina Athanas is a member of the firm's internal investigations practice group and its litigation team. Her practice is focused on conducting and advising on all aspects of internal investigations into bribery, fraud and compliance. Martina also regularly advises on white collar crime and cross-border legal issues (including Swiss blocking statutes and data privacy laws), and is often involved in proceedings for international mutual legal assistance and administrative assistance. During a secondment at the Swiss financial regulator, FINMA, Martina was able to work on regulatory matters from the government enforcement perspective. She also gained valuable insight into legal matters from a client's perspective during her secondment at the Litigation & Investigations team at UBS.
Bär & Karrer Ltd.
Martina Terenzi
Martina specializes in agri-food law. She assists national and international companies operating in the various areas of the food and beverage sector, providing legal advice with a particular focus on compliance with sector-specific regulations on labelling/claims, packaging, food quality and safety, as well as rules concerning feed, seeds, plant protection products, food contact materials (FCMs), and contractual matters, including extraordinary M&A transactions. In addition, she is an expert in the classification and regulatory qualification of products at the intersection of food, supplements, feed, and substances, with specific expertise in identifying the correct legal nature and the related regulatory implications. Martina joined the Firm’s Food Law Department in 2019. Previously she worked for the Bologna Court of Appeals and for law firms in Bologna, Modena and Santo Domingo (Dominican Rep).
LCA Studio Legale
Martín Chindamo
Partner
Cerolini & Ferrari Abogados
Martín Mosteirin
His areas of expertise are the bio-pharmaceutical, healthcare, health-tech, medical devices, dental products, cosmetics, toiletries and perfumes, households cleaning products, food industry, animal health and food, food contact products, and agribusiness (seeds, agrochemicals, herbicides, insecticides, fungicides, fertilizers, growth regulators, GMOs and other related products), among other industries. He provides both contentious and non-contentious legal advice to leading global companies on regulatory strategies and compliance matters ranging from the client’s day-to-day business to complex cross-border transactions, start-ups, joint ventures, M&As, spin-offs, product liability and recalls, contracts, compliance training, monitoring, audits and investigations, (trial and pre-trial) administrative proceedings and litigation, and civil and commercial advice in general. Martin helps his clients by delivering sophisticated, high-quality and multi-practice work in cross-discipline matters for complex projects, enhancing the outcome for the client.
Marval O’Farrell Mairal
Martín Pallares
Partner
Robalino
Martín Pallares Sevilla
Partner
Robalino
Mary Grace Warren
Associate - Litigation and Investigations
Bryan Cave Leighton Paisner
Mary Tzanidaki
Associate
Machas & Partners Law Firm
María Alejandra Cargiulo
María Alejandra is a Partner at the firm’s Banking and Finance Department. She specializes in providing strategic advice to clients in the financial sector, including banks, brokerage houses, investment banks, investment advisors, and investment funds. Her practice focuses on capital markets, financial transactions, banking, securities regulation, corporate governance, and compliance. Her practice focuses on capital markets, financial transactions, banking, securities regulation, corporate governance, and compliance. María Alejandra is recognized for her outstanding performance in representing clients in both public and private securities offerings in Panama and cross-border transactions. She works closely with issuers and investment banks. Additionally, she is known for her expertise in the creation of investment funds, sustainable offerings and securitizations. As an advisor to professional organizations in the securities market industry, she actively collaborates with local banking and securities regulators in the development of financial regulation.
Alfaro, Ferrer & Ramírez
María Alejandra Quintana Gallardo
Head of the Dispute Resolution and litigation department
Caro & Asociados
María Claudia Martínez
María Claudia is a Partner in the Competition Law & Consumer Protection, Data Protection, Compliance, and Intellectual Property practice areas.
Martínez Quintero Mendoza González Laguado & de la Rosa
María Fernanda Morales Pellecer
Partner
Mayora & Mayora, S.C.
María Florencia Romariz
Semi-Senior Lawyer
Llodrá Estudio Jurídico
María Guinot Barona
Partner, Head of the Regulatory, Compliance and Public Law practice at Deloitte Legal.
Deloitte Abogados
María Isabel Torres
Associate
CorralRosales
María José Jiménez Neria
Partner Ms. Jimenez's practice focuses on litigation, international arbitration, competition law, enforcement, and compliance. He represents clients before the Supreme Court of Justice of the Nation, federal and local courts, and administrative authorities. She has extensive experience advising individuals and companies in complex antitrust cases involving allegations of monopolistic practices in the financial and telecommunications sectors. Miss Jiménez has been a founding member and partner of Malpica, Iturbe, Buj & Paredes, a Mexican litigation boutique, since 2021. Former international counsel at Cleary Gottlieb Steen & Hamilton, New York. Prior to joining Malpica, he worked at Mexico's Supreme Court of Justice.
Malpica, Iturbe, Buj y Paredes, S.C.
María José Soto
Associate
BLP
María Lorena Schiariti
With over 26 years of experience working in Marval, she has intervened in matters of the highest complexity and impact, providing comprehensive advice on issues related to her areas of practice. As specialist in administrative law, she assists her clients both with advisory tasks, transactions, and disputes, particularly on issues regarding infrastructure, energy and public services, government contracts, and regulated activities in general (food, agribusiness, banks and pharma). In addition to her development in general administrative and regulatory law, she has focused on issues related to public ethics, anti-corruption, integrity policies and internal investigations, especially in the context of interactions with public officials and government contracts.
Marval O’Farrell Mairal
María M. Pardo de Vera
Partner and expert lawyer in Data Protection and Digital Law.
Ceca Magán Abogados
María Massó
María is a partner in the area of Criminal Litigation, Compliance and Investigations. Her work mainly focuses on advising in connection with the prosecution or defense in cases involving corporate crime, tax crimes, crimes involving property, public order, misappropriation, fraud, malfeasance or punishable insolvency, as well as pre-litigation and preventive counsel on criminal law and corporate compliance. Over her professional career she has come before the National Court on numerous occasions to advise clients as well as lead proceedings, acting at times as defender and others as prosecutor. In addition, she has led the criminal defense in proceedings involving the European Public Prosecutor's Office. She provides counsel to both national and international clients, helping them to develop, implement and update their compliance programs. She has extensive experience in leading and collaborating in internal investigations related to regulatory non-compliance. She also takes part in compliance training and awareness programs at different organizations. María joined the Economic and Criminal law Department of renowned firm in 2006. She joined Baker McKenzie's Litigation Department in 2009 and was appointed as partner of said department in 2017. Ranked in Band 3 by "Chambers and Partners", under the category of "White Collar Crimes" and she was mentioned as one of the "Top 10" criminal lawyers in the ranking published by "Iberian Lawyers". She was recently selected as one of the 20 Leading Women in the Spanish Legal Sector by the magazine "Economist & Jurist". She has been involved in the criminal defense of both companies and individuals in cases with a high media profile such as the Lezo Case, the Rato Case, the Villarejo Case, the Taula Case, the DEFEX Case, the Banco Popular Case, the Gürtel Case, the Rueda Case, the HSBC Case, etc.
Baker McKenzie
María Noel Rossi
She obtained her law degree with honors from the University of Buenos Aires (2016). Graduated as a specialist in Environment, Energy, Mining, and Hydrocarbons, Universidad Austral, Law School (2019). Graduated as a specialist in Environmental Law, University of Buenos Aires, Law School (2020). She began her professional activity at “Pozo Gowland Abogados” in 2015. She specializes in litigation. She provides legal advice in contentious administrative, labor, civil, environmental, reorganization, and bankruptcies. She participates in arbitrations. She carries out registration procedures in environmental matters before administrative agencies of various jurisdictions in the country. She also takes care of the control of compliance with environmental regulatory frameworks.
Pozo Gowland Abogados
María Victoria Vega Sánchez
Legal Partner
Auren
Masahiko Todo
Partner
Ushijima & Partners