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
Meagan Pace
Associate
DLA Piper LLP (US)
Mehmet Ali Begdes
Senior Associate
SCH Law Firm
Mehmet Ali Köksal
Managing partner in charge of all types of litigation, consultation and compliance matters, with an emphasis on IT, media and telecommunications, and internet law.
KOKSAL & PARTNERS
Melanie Ellis
Melanie is a gambling regulatory lawyer, advising on all aspects of gambling law including licence applications, compliance, advertising, licence reviews and changes of control. Melanie has acted for a wide range of gambling operators including major online and land-based bookmakers and casinos, B2B game and software suppliers and start-ups. She also frequently advises operators of raffles, prize competitions, free draws and social gaming products. Melanie’s recent highlights include advising Evolution Gaming on a restructuring of its UK gambling licences and assisting a gambling operator through the Gambling Commission’s “Special Measures” process, resulting in a decision not to pursue a licence review. Melanie has a particular interest in the use of new technology for gambling products and novel product ideas. She is a regular contributor to industry publications such as iGaming Business, EGR and Casino & Gaming International, writes a monthly column for Casino International and often speaks at industry events.
Northridge Law LLP
Melina Korantzani
Junior Associate
Bahas, Gramatidis & Partners
Melina Llodrá
Founding Partner
Llodrá Estudio Jurídico
Melissa Marchany
Of Counsel
DLA Piper Puerto Rico
Mennat-Allah Zaky
Senior Associate
Al-Yaqout & Al-Fouzan Legal Group (YFLG)
Merel Lentjes
People: in the end, that’s what the legal profession is all about. Working for and with people. It suits Merel, as a caring person, to listen to people. To invest in lasting and respectful relationships with colleagues and clients. Every day, she is inspired by the knowledge and experience of the people she works with. How about her work? She is happy to adopt a solution-oriented approach. How about that solution? It’s rarely legal in nature. Rather, Merel is committed to preventing legal problems and relieving her clients’ concerns. She handles various compliance issues, focusing mainly on advising international companies on subjects such as exports and international sanctions regimes. Merel has also gained extensive experience in insolvency and restructuring. In addition, she advises on product and quality requirements and labelling regulations for food and food products, in particular. Merel studied at Tilburg University and Lund University. She completed her master’s degree in Law at Tilburg University, specialising in Private Law. Merel is a member of the Dutch Association of Young Insolvency Law Practitioners (JIRA). She has been working for Boels Zanders since 2016.
Boels Zanders Advocaten
Merit Lind-Tsoganoff
Partner
WALLESS
Mert ATIL
Associate
Kaslioglu Law Firm
Merve Demirkaya
Associate
CoPartners
Mery Angélica Mantilla
Mery Angélica is an Associate Director in the Compliance practice area.
Martínez Quintero Mendoza González Laguado & de la Rosa
Metin Pektaş
PARTNER
NAZALI Attorney Partnership
Mi Ha Im
Partner
DR & AJU LLC
Mi Yeon Ho
Attorney
DR & AJU LLC
Michael Bergmann
Partner
Raue
Michael Daphinoff
Dr. iur., LL.M., Attorney at Law, Partner About Michael Daphinoff is a partner at Kellerhals Carrard and specializes in litigation at state courts and arbitral tribunals. Michael Daphinoff's specialties are criminal and criminal procedural law (focusing on commercial criminal law, combating corruption and money laundering, and international legal assistance) as well as internal and administrative investigations. He also advises clients in the areas of compliance, data protection, and corporate governance. As a specialist in employment and personnel law, he regularly advises and represents companies, public institutions and executives in the field of employment and social security law. His clients benefit from his project management skills, his strategic mindset and actions, his political experience and his good connections in business, politics, and administration. Michael Daphinoff regularly holds lectures and publishes articles in his areas of focus.
Kellerhals Carrard
Michael Gillespie
Over three decades, Mr. Gillespie has served as trusted advisor to some of the largest companies and groups globally. His work has covered a broad span, from M&A and other strategic transactions to critical governance, compliance and risk management issues. He has served on Debevoise’s Management Committee and is a senior member of the M&A, TMT and Latin America groups, among others. Mr. Gillespie is also Co-Head of Diversity & Inclusion at the firm.
Debevoise & Plimpton LLP
Michael Herman
Michael (Mickey) Herman is an associate in the Washington, D.C. office of Latham & Watkins and a member of the firm’s Copyright, Privacy & Communications Practice. He advises a broad range of clients, including leading companies in the communications, information technology, and media sectors, on an array of litigation, regulatory, transactional, and compliance matters. Mickey counsels clients on various federal and state regulatory and policy issues impacting broadband Internet access, voice-over-IP (VoIP), wireless, and satellite providers, as well as cable operators, television and radio broadcasters, video programmers, and device manufacturers. He also advises sponsors and other clients on complex transactions, helping them to secure approvals from the Federal Communications Commission (FCC), the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector (Team Telecom), and state public utility commissions. In addition, Mickey has experience representing clients in investigations before the FCC and other federal and state governmental agencies, including related to universal service and broadband funding, privacy and consumer protection, and national security issues. Mickey is a member of the Federal Communications Bar Association and previously served on the D.C. Bar Foundation’s Young Lawyers Network Leadership Council, where he led several fundraising efforts to promote access to legal services for underserved members of the community. Mickey received his JD from Wake Forest University School of Law, graduating summa cum laude and first in his class. During law school, Mickey served as editor-in-chief of the Wake Forest Law Review. He also interned for Judge Jimmie V. Reyna of the United States Court of Appeals for the Federal Circuit. Prior to law school, Mickey attended Wake Forest University, graduating cum laude with a BA in Politics & International Affairs.
Latham & Watkins
Michael J. Cherniga
Shareholder
Greenberg Traurig
Michael J. Engle
Partner and Co-Chair, White Collar Criminal Defense, Investigations & Compliance
Stradley Ronon Stevens & Young, LLP
Michael Kliemt
Partner
KLIEMT.Arbeitsrecht
Michael LIU
Partner
Hylands Law Firm