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
Michael Macapagal
Partner
Quisumbing Torres
Michael Ning
Michael Ning counsels private equity sponsors, investors, and corporations on a variety of cross-border corporate transactions and investments. Mr. Ning has broad experience advising on, and assisting clients with, mergers and acquisitions, privatizations, private equity and leveraged buyouts, joint ventures, minority investments, equity capital markets, and compliance related matters.
Latham & Watkins LLP
Michael Paddock
Michael Paddock is a partner in the Governmental Practice in the firm's Washington, D.C. office. Michael's practice primarily involves healthcare fraud and abuse matters, particularly those relating to civil False Claims Act, physician self-referral (Stark Law) and anti-kickback issues. He often advises clients on compliance and transactional matters, the conduct of internal investigations related to potential fraud and abuse issues and responding to and defending against government anti-fraud and abuse enforcement efforts and regulatory inquiries, including qui tam and government allegations of False Claims Act violations. Michael is an active member of the American Health Lawyers Association, serving for many years as a member of the Fraud and Compliance Forum Planning Committee, as a former Vice-Chair of the Fraud and Abuse Practice Group's Steering Committee and as a former Chair of that Practice Group's Enforcement Committee. He has been named as a Leading Lawyer in Healthcare by Chambers USA for the District of Columbia since 2020, and by Legal 500 US in Healthcare since 2017. He also previously served as a member of Health Law360‘s editorial advisory board and an Adjunct Professor of Law at The Catholic University of America, Columbus School of Law.
Sheppard
Michael Reynolds
Michael T. Reynolds represents a broad range of public and private companies as well as non‑profit organizations in complex civil litigation and internal investigations relating to securities, antitrust, contract, copyright, the False Claims Act, the Foreign Corrupt Practices Act and compliance with federal and international laws and regulations.
Cravath, Swaine & Moore LLP
Michael Schmidl
Prof. Dr. Michael Schmidl is co-head of the German Information Technology Group and is based in Baker McKenzie's Munich office. He is an honorary professor at the University of Augsburg and specialist lawyer for information technology law (Fachanwalt für IT-Recht). He advises in all areas of contentious and non-contentious information technology law, including internet, computer/software, data privacy and media law. Michael also has a general commercial law background and has profound experience in the drafting and negotiation of outsourcing contracts and in carrying out compliance projects. Michael advises in all areas of contentious and non-contentious information technology law, including Internet, computer/software, data privacy and media law. He also advises on matters relating to intellectual property, unfair competition, compliance and general contract law. Michael is experienced in general commercial law, and is likewise seasoned in drafting and negotiating outsourcing contracts, as well as in carrying out compliance projects.
Baker McKenzie
Michael Troisi
Michael A. Troisi represents insurance companies across the country in coverage lawsuits, frequently involving allegations of bad faith seeking extra-contractual damages. A partner in Rivkin Radler’s Insurance Coverage and Compliance, Investigations & White Collar Practice Groups, Michael handles a wide range of first-party and property insurance issues, particularly in cases involving arson and fraud. His experience includes the investigation and defense of all types of fraudulent property claims, and he has tried these cases to verdict. Michael regularly counsels insurers during the investigative stage of claims and has conducted hundreds of examinations under oath. In addition, Michael counsels and represents insurers in a number of emerging areas that impact the property insurance industry. He has been at the forefront of the coverage issues relating to investor frauds and Ponzi schemes. Michael has been called on by national insurers to assist them in analyzing coverage issues unique to these types of claims. Also, as a result of the recent mortgage fraud crisis, Michael is routinely asked to provide coverage analyses on complex matters involving claims of mortgagees and other lien holders, and the impact of foreclosure on a mortgagee’s right to recover under the policy. In this area, he has assisted insurers by drafting guidelines and procedures for the proper handling of mortgagee claims. Michael also is actively involved in assisting insurers with the handling of claims and suits for first-party property coverage related to Superstorm Sandy. Michael often presents seminars to clients and the insurance industry at large on matters relating to the proper handling and investigation of first-party property claims, as well as issues relating to coverage and policy interpretation.
Rivkin Radler
Michael Wible
Mike is the partner in charge of our Columbus office and a partner in our Corporate Transactions & Securities practice group. His practice includes counseling investment companies, investment advisers and broker-dealers on issues related to the creation and offering of investment products and services. Mike concentrates on regulatory matters, including the organization, registration and operation of investment companies and investment advisers. He has experience in the development of new products and services, the development and implementation of compliance programs, the organization of domestic and offshore investment vehicles, the operation of municipal fund securities, and the merger and acquisition of investment companies and investment advisers. Prior to joining Thompson Hine, Mike served as counsel for Bank One Corporation where he was responsible for advising the bank's asset management line of business. Before Bank One, Mike served as special counsel in the Office of Insurance Products, Division of Investment Management at the U.S. Securities and Exchange Commission, focusing on variable annuity and variable life insurance products.
Thompson Hine LLP
Michaela Neagu
Partner | FS Regulatory & Advisory
AGPLAW | A.G. Paphitis & Co. LLC
Michal Lučivjanský
Partner
Schönherr Rechtstanwälte GmbH, o.z. (Schoenherr Slovakia)
Michel Jacobs
Attorney at law, partner
Ploum
Michel Sapin
Partner
Franklin
Michele Fava
Counsel
Pirola Pennuto Zei & Associati
Michelle Garlick
Named by one client as "The Rockstar of Compliance", Michelle is head of Weightmans' award-winning Compli service which advises the legal sector on all aspects of regulation, compliance, risk management, professional discipline and claims and complaints handling. Michelle qualified as a solicitor in 1992, specialising in professional negligence litigation, and joined Weightmans as a Partner in February 2008. She is also the firm's MLRO. Over the years, she has advised and represented many hundreds of lawyers and legal businesses on their regulatory obligations and disciplinary investigations and is known for her pragmatic, commercial and supportive approach. Michelle is the author of The COLP's Toolkit, a Law Society best-seller (currently in its third edition), and co-author of The Good Risk Law Firm, published by the Solicitors Journal. She is a well-known speaker and commentator on the legal circuit and sits on the editorial committee of the Law Society’s Legal Compliance Bulletin. Michelle was extremely proud to be elected as the President of Manchester Law Society for 2019, having been a council member of Manchester Law Society for six years and chair of its regulatory affairs committee and COLP and COFA Forum. During her Presidency, she launched the Manchester Law Society Access to the Profession Hub to help improve Diversity and Inclusion in the legal sector and she appears in the Manchester Power 100 list 2019 of most influential people in Manchester.
Weightmans LLP
Michelle Merlich
Michelle Merlich specialises in assignments related to energy and infrastructure and construction sector. Michelle assists clients in merger and acquisition processes and arrangements, commercial contracts and legal advisory matters relating to energy, infrastructure, and construction sectors. In addition, Michelle provides advise on general corporate and contract law matters. Michelle has experience in a variety of transactions and real estate transactions, as well as drafting and negotiating contracts for energy and construction projects.
Lieke Attorneys Ltd.
Michelle Ní Longáin
Partner, Head of Employment Law and Head of Public Sector
Byrne Wallace Shields LLP
Michelle Romero
Associate
Cacheaux, Cavazos & Newton
Miguel Gallardo Guerra
BELLO, GALLARDO, BONEQUI Y GARCÍA, S.C. (“bgbg”), Mexico City, Mexico. 2005 - to date www.bgbg.mx Position - Partner and Head of the Banking, Finance, Fintech, and Compliance practice areas at bgbg, where he leads the firm’s advisory work in banking regulation, financial operations, fintech structures, compliance programs and anti–money laundering strategies. He also directs bgbg’s Legal Translation Practice (English–Spanish–English), ensuring precision and consistency across multilingual legal documentation.
Bello, Gallardo, Bonequi y García, S.C.
Miguel Ignacio Mardoñez Barrero
Managing Partner
Ratio Legis
Mihaela Ion
Partner
Popovici Nitu Stoica & Asociatii
Miikael Tuus
Associate
Ellex Raidla
Mikaella Eftychiou
Associate
Scordis, Papapetrou & Co LLC
Mike Goldammer
Partner With over 20 years of experience as a lawyer in both Germany and China and as an internationally recognised expert in the fields of compliance and corporate/M&A, Mike heads the Shanghai office and primarily advises medium-sized companies and globally-operating groups in their activities in the People’s Republic of China. He focuses his practice on advising subsidiaries or joint ventures on all phases of the development and localisation of compliance-management systems both in a preventive and investigative manner in the context of internal investigations, mainly concerning business activities between Germany/Europe and China. Mike combines legal expertise with extensive knowledge of the country with a broad intercultural understanding, which is essential in dealing with sensitive issues relating to compliance such as anti-corruption, conflicts of interest, fraud, or breach of trust.
Winston Taylor
Mikko Huimala
Partner
Hannes Snellman
Milagros Mendoza
Partner
Rubio Leguía Normand