Compliance lawyers

Morten Adler-Nissen

Partner.

Kromann Reumert

Morten Ulland Henriksen

Senior Lawyer

Advokatfirmaet Schjødt AS

Motohiro Kuroki

Partner

Ushijima & Partners

Mugi Sekido

International Disputes, International Arbitration, Arbitration, ADR, Financial Services Disputes, Restructuring, Crisis, Management, Compliance

Mori Hamada

Muriël Rosing

Muriël is an expert in corporate and white collar crime. She advises high-profile companies as well as their directors and/or employees in complex matters related to fraud (fraude), corruption (omkoping), money laundering (witwassen) and other (economic) offences. Muriël provides companies with advice and training on the compliance with applicable laws and regulations and conducts internal investigations (interne onderzoeken) within companies into the compliance with such laws and regulations. Furthermore, Muriël acts as a defense lawyer in investigations and proceedings related to corporate and white collar crime. Please visit the Stibbe website for more details: https://www.stibbe.com/people/muriel-rosing.

Stibbe

Mustafa Essam

Senior Associate at S & K Law Firm

Sadany&Khalifa Law Firm

Myeoung Ho Kim

Partner

DR & AJU LLC

Mykola Koval

Legal Consultant

Sterling Law

Myriam Fehr-Alaoui

Myriam specialises in white-collar crime and international legal assistance in criminal matters. She has extensive experience in complex cases with cross-border issues, essentially at the Swiss federal level. Her expertise also covers asset tracing and recovery, corporate investigations, compliances issues as well as banking and commercial litigation.

Niederer Kraft Frey Ltd

Myrianthi Papagianni

Partner | Corporate, M&A and Private Client

AGPLAW | A.G. Paphitis & Co. LLC

Myungsuk Sean Choi

Kim & Chang

Mário Panseri Ferreira

Partner.

Pinheiro Neto Advogados

Márton Horányi

Márton Horányi heads the Antitrust and Competition Practice Group in the Budapest office of Baker McKenzie. He previously headed a Big Four accounting firm's antitrust and competition practice in Budapest and led the local competition practice of a boutique law firm. Between 2007 and 2015, he practiced in the competition team of Baker McKenzie, Budapest and was seconded to the Firm's Düsseldorf office. He also gained experience in competition law as a blue book trainee at the Legal Service of the European Commission in Brussels. Márton is a lecturer at the post-graduate competition law program of the Pázmány Péter Catholic University as well as at the Eötvös Loránd University, Budapest. He regularly speaks at conferences and client events, and publishes in reputable competition law journals. Márton focuses his practice on antitrust and competition, state aid, unfair commercial practices, consumer protection, compliance matters and European law. He has extensive experience representing clients in cartel, abuse of dominance and merger cases before the Hungarian Competition Office, the European Commission, and the Hungarian and EU courts. Márton also advises on distribution issues and assists clients in developing effective compliance programs. He frequently works with clients in the pharmaceutical, retail, energy, IT/telecom and automotive industries.

Fehérváry Horányi Kovács Baker & McKenzie Attorneys-at-Law

Mónica Medrano

Senior Counsel

Arias

Mónica Villafaña

Partner

Ulises Cabrera

Na LIU

Senior partner

Kangda Law Firm

Nabila Fauché - El Aougri

Partner

Flichy Grangé Avocats

Nader Raja

Global financial institutions, public companies, and individuals turn to Nader to provide thoughtful, authoritative advocacy in complex, high-profile disputes and regulatory enforcement matters. Hailed for his steady judgment, analytical rigor, and results-driven approach, Nader is frequently engaged in matters that present significant legal, financial, and reputational risk, including securities and commodities litigation, corporate governance disputes, and investigations arising from trading activity and market conduct. Nader has substantial experience representing clients in parallel civil, criminal, and regulatory matters involving the DOJ, SEC, CFTC, FINRA, global trading exchanges, and state enforcement authorities. He has secured favorable outcomes in investigations carrying substantial follow-on litigation risk. Nader’s matters include securing a declination in a DOJ Fraud Section investigation into alleged commodities and securities fraud and manipulation; defending financial institutions in CFTC and FINRA investigations concerning trading practices, off‑channel communications, and regulatory reporting obligations; and representing clients in sanctions‑related matters arising from DOJ priorities. On the strength of his track record and proven mitigation strategies, he is regularly called upon to manage investigations that present significant follow‑on litigation risk and cross‑border exposure. In litigation, Nader represents clients in complex commercial disputes in federal and state courts across the country, as well as in domestic and international arbitration. His experience spans securities and corporate governance litigation, shareholder and class actions, consumer lending and credit, and other sophisticated commercial litigation. He is regularly entrusted with matters involving significant exposure, contested transactions, and core business practices, and has a strong track record of positioning clients for favorable outcomes through disciplined motion practice and strategic case management. Nader also advises companies on governance, remediation, and compliance matters. He works closely with clients to design and implement effective compliance programs, including policies, procedures, training, and other internal controls designed to prevent, deter, and detect misconduct. For his excellence in this realm, Nader was previously honored as a Law360 Compliance Rising Star. Across all aspects of his practice, Nader delivers strategic, cost-effective representation. He aims to bring clients not only solutions and a clear plan of action, but also peace of mind. In addition to his commercial practice, Nader is deeply committed to pro bono services and has represented individuals in matters involving access to justice and community impact. He views pro bono work as a core professional responsibility and an integral part of his firm’s broader service mission.

Moore & Van Allen, PLLC

Nadia Sánchez

Associate Director

Lloreda Camacho & Co.

Najib Hage-Chahine

Managing Partner

Hage-Chahine Law Firm

Nastassja Walschot

Nastassja Walschot is a counsel in the Dispute Resolution & Arbitration Practice Group and the International Trade & Commerce Practice Group, based in Brussels. She worked as a trainee in 2014 and 2015 and joined the Firm as an associate in 2016. Nastassja is also a teaching assistant at the Université Libre de Bruxelles (ULB). Nastassja's practice consists mainly of assisting national and international clients in their contentious matters before judicial courts and arbitral tribunals, as well as in investigations and compliance matters. She also advises clients in various legal aspects of business, commercial, public and contract law.

Baker McKenzie BV/SRL

Natacha Lesellier

Partner

Flichy Grangé Avocats

Natalia Genina Lugero de Almeida

Partner.

Pinheiro Neto Advogados

Natalia Kapsi

Natalia is a senior associate of our healthcare, pharma & life sciences practice. She focuses on corporate, commercial, pharmaceutical and intellectual property law. She has experience in advising multinational healthcare companies on regulatory, commercial and compliance issues, with an emphasis on regulations, standards and codes of practice related to the marketing and promotion of pharmaceutical products and medical devices. Natalia also provides advice to multinational tobacco companies on a wide variety of regulatory and commercial matters, particularly the marketing, promotion and advertising of Next Generation Products (NGPs). In addition, she focuses on all areas of IP—such as trademarks, copyrights and patents—advising clients on both contentious and non-contentious IP issues and representing them before the Administrative Committees, as well as Civil and Administrative Courts. Natalia regularly represents international and domestic clients on corporate and commercial matters of day-to-day operation, including the negotiation and drafting of commercial contracts. She was admitted to the Piraeus Bar in 2015 and joined us in 2019. Natalia is admitted before the Court of First Instance.

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