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
Milena Hoffmanová
Milena Hoffmanová heads the Prague office Pharmaceuticals & Healthcare group. Her practice covers pharmaceuticals and healthcare matters, compliance, general commercial law, administrative law, as well as data protection and privacy law matters. She studied law at the University of Limerick in Ireland prior to graduating from the Law Faculty of Charles University in Prague in 2008. Ms. Hoffmanová’s practice focuses mainly on ensuring compliance with legal regulations as well as ethical standards relating to medicinal products and medical devices, including assisting with drafting of internal company guidelines and policies and labeling/packaging requirements. She also advises on anti-corruption compliance matters, including the extraterritorial application of US law, such as application of the Foreign Corrupt Practices Act and foreign bribery laws. She has experience in a broad range of compliance matters, including corporate and regulatory investigations, FCPA and global anti-corruption compliance, compliance program development and anti-corruption due diligence, including data privacy issues such as cross-border data flows, data security, whistle-blower hotlines, e-monitoring and other privacy-related issues.
Baker & McKenzie s.r.o., advokátní kancelár
Milena Prisco
Partner With a solid experience in the sectors of tech M&A and Venture Capital, Milena is an active member of associations promoting the issues of ESG, gender parity and a member of international steering committees for the promotion of sustainable fashion. Milena Prisco, a corporate lawyer of two decades’ experience and a former head of Corporate and M&A at Studio Previti, joined the firm in Match 2022 to head our new Environmental Sustainability and Governance (ESG) department and to continue her corporate practice especially in the hi-tech industry. ESG compliance has rightly become a critical issue for investors, organisations and corporations across the globe. Milena’s hire brings the expertise of a lawyer of immense pedigree in the area, and superb experience in the venture capital and hi-tech sectors, whose knowledge of sustainable finance and niche areas of Italian ESG compliance such as the Piano Nazionale di Ripresa e Resilienza (the PNRR - National Recovery Resilience Plan) will be an invaluable asset to our clients. Moreover, she provides assistance to listed companies and SMEs in relation to corporate governance policies, to corporations in the acquisition of the status of benefit companies, investment funds in ESG policies in investment processes, performs ESG due diligence in extraordinary transactions and sustainability strategies. With a long experience in M&A, mainly dealing with Italian and cross-border acquisitions in the form of share and asset deals, equity transactions, joint ventures, over the years Milena has specialized in extraordinary transactions in high tech sectors such as fintech, AI, life science, medtech and fashiotech, thanks to a long and consolidated experience in Venture Capital starting from the assistance to startup projects up to the advice to VC funds, scale up, club deal and nowadays listed companies in corporate venture capital operations through acquisitions, equity investments, convertible and semi-equity debt instruments (SFP), incentive and remuneration plans. She regularly advises on corporate law matters and provides assistance in the drafting of typical contracts and agreements in the hi-tech industry (e.g. SaaS, white label contracts). She is a lecturer in several masters and seminars in Italy, where she collaborate with prestigious universities and abroad and author of articles and publications on M&A, venture capital, ESG. She is a regular contributor of IBA for articles on M&A and ESG topics. She is a member of International Bar Association.
Pavia e Ansaldo
Millie Warner
Millie Warner is a Partner in Patterson Belknap’s Litigation Department and is a member of its Employment Group. Ms. Warner advises clients on a wide range of employment law and human resource issues. She represents clients in employment litigation, conducts sensitive internal investigations, crafts and litigates employee non-compete agreements, advises on enforcement actions, and provides other strategic counseling to help corporations minimize legal, compliance, and reputational risks. Ms. Warner counsels clients on disciplinary processes, termination of employees, and day-to-day human resources matters including drafting employment agreements, separation agreements, confidentiality and restrictive covenant agreements, and employment policies. She also has extensive experience, both in and out of the courtroom, handling employee non-compete and non-solicit agreements to safeguard companies’ interests and trade secrets. When complaints of wrongdoing arise, Ms. Warner conducts thorough internal investigations to address issues in-house and to prepare clients for possible outside enforcement or legal actions. During enforcement actions, she draws on her years of experience with state and federal agencies to effectively represent clients in government investigations. Ms. Warner also maintains an active pro bono practice, representing clients in need in a wide variety of matters. Her pro bono work includes representing various trade organizations in filing an amicus brief challenging the FTC’s noncompete rule.
Patterson Belknap Webb & Tyler LLP
Miloš Vučković
Senior Partner
Karanovic & Partners o.a.d.
Min Chul Po
Attorney
DR & AJU LLC
Min Jae Park
Partner
DR & AJU LLC
Mingle Li
Partner
Hylands Law Firm
Miranda Hooker
Partner
Goodwin
Mirel Rădescu
Partner
Popescu & Asociatii
Miriam Fuchs
Senior Associate, with a special focus on Life Sciences & Healthcare. Miriam has been involved in all types of pharmaceutical matters, mainly advising on complex regulatory issues concerning over-the-counter medicines, prescription-only medicines, medical aids, cosmetics, medical devices and food supplements. Miriam has extensive legal experience in clinical trials, categorization of medical devices and reimbursement of medical aids and medicinal products. She frequently advises on compliance with local laws and codes of conduct, therefore she also regularly provides trainings to clients on these issues.
Wolf Theiss Faludi Ügyvédi Iroda
Miriam Singer
Partner
Pieri Advogados
Misha lutje Beerenbroek
Misha is Associate Partner and specialises in EU law and all aspects of Competition law.
HVG Law B.V.
Mohamed Elfar
Mohamed El Far is a counsel at Helmy, Hamza & Partners, Baker McKenzie Cairo.
Baker McKenzie, Cairo
Mohamed Fouad
Head of Procedures
Mohamed Nasser Law Firm
Mohammed Al Dhaheri
Mohammed is Partner within our Dispute Resolution team based in Dubai. He holds rights of audience as an Advocate in the UAE courts. His expertise spans a vast array of court litigation and disputes, including both civil and criminal matters, with a specialized focus on commercial litigation. Beyond these areas, Mohammed has distinguished himself in restructuring bankruptcy cases, offering critical guidance in complex financial restructurings and insolvency matters. Furthermore, Mohammed's expertise as an expert witness has been instrumental in delivering pivotal witness statements in high-profile cases, underscoring his depth of knowledge and credibility in legal matters. His understanding of compliance and administrative law further reinforces his ability to provide comprehensive legal advice that encompasses regulatory adherence and governance. At the core of Mohammed's practice is a profound analysis of UAE law and legislation, enabling him to offer nuanced insights and strategic advice tailored to the unique legal framework of the UAE. His analytical skills and thorough understanding of UAE laws have been invaluable in navigating the complexities of the legal system, ensuring optimal outcomes for our clients.
Hadef & Partners
Mohammed Koperly
Mohammed Koperly is the Managing Partner at Salt & Associates Law Firm in Iraq, where he leverages his considerable experience in corporate and commercial law to lead the firm. His role involves strategic oversight and the development of practice areas that meet the needs of a diverse clientele. Mohammed’s leadership is focused on maintaining high standards of legal service and ensuring that the firm adapts to the changing legal landscape. As Managing Partner, Mohammed oversees the day-to-day operations of the firm, mentors the legal team, and plays a direct role in critical legal matters. His approach combines personal involvement in key cases with a commitment to professional development within his team, fostering a collaborative work environment that emphasizes ethical practice and diligent client service.
Salt & Associates
Momen Rezk
Partner.
Matouk Bassiouny & Hennawy
Monica Wallace
Partner Monica A. Wallace focuses her practice on complex regulatory and transactional counseling to health care organizations, including health systems, hospitals, ambulatory surgery centers, physician groups, dental providers, integrated delivery systems, academic medical centers, DMEPOS and pharmaceutical manufacturers and suppliers, home health agencies, and venture capital and private equity firms and their health-related portfolio companies. Monica concentrates her regulatory practice on health care fraud and abuse, Medicare and Medicaid enrollment, reimbursement and billing, legal assessments and audits, compliance programs, and other general regulatory matters including licensure, survey/certification and accreditation. Her transactional practice includes mergers, acquisitions and affiliations, divestitures, hospital/physician joint ventures and corporate reorganization. For further details of Monica's biography, please view McDermott website: https://www.mwe.com/people/wallace-monica/
McDermott Will & Schulte
Monika Gadeikė
Senior Associate
WALLESS
Monika Koolmeister
Monika is a Partner and Head of Financial Regulatory Practice Group at COBALT Estonia
Cobalt
Monika Orczykowska
Head of the Criminal Law and Compliance Department. Advocate. She specializes in criminal law, in particular economic and tax crime. She participated in extensive and complex proceedings regarding the so-called manager crime. As part of such proceedings, she both defended managers and represented injured companies. She represents individual and institutional clients at every stage of proceedings, including before law enforcement authorities.
Kopec & Zaborowski
Montserrat Gómez
Junior Associate
Cuesta Campos y Asociados S.C.
Morgan Maddoux
Morgan Maddoux represents government contractors in high-stakes investigations and litigation involving the False Claims Act (FCA) and other allegations of fraudulent conduct, bid protests, and government contract compliance matters. Morgan has represented IT, aerospace, defense, and other government in connection with all phases of government investigations and complex commercial litigation involving the FCA. Morgan combines deep regulatory knowledge with extensive FCA experience to secure successful resolutions for her clients. Morgan also counsels clients regarding compliance with a wide variety of regulatory and contractual requirements related to performing government contracts, including: Cybersecurity requirements under the Federal Acquisition Regulations (FAR) and the Defense Federal Acquisition Regulation Supplement (DFARS) Procurement integrity Small-business size status and affiliation Socioeconomic clauses Subcontracting obligations Cost and accounting requirements She has also represented government contract clients in bid protests before individual agencies, the Court of Federal Claims, and the Federal Circuit. Morgan also helps clients navigate mandatory and voluntary disclosure requirements, as well as suspension and debarment matters. A former member of the firm’s Pro Bono Committee, Morgan maintains an active pro bono practice and serves as the D.C. office’s liaison to the Tahirih Justice Center. She regularly represents pro bono clients in immigration cases before the US Citizenship and Immigration Services, including successfully obtaining a T visa for a client who was the victim of severe human trafficking and derivative T visas for the client’s minor children and mother.
Latham & Watkins
Morgan Spina
Associate
Olshan Frome Wolosky LLP