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
Natalia Mondragón Martínez
Senior Associate
Hurtado Gandini Dávalos Abogados
Natalia Moreno
Associate
Philippi Prietocarrizosa Ferrero DU & Uría
Natalia Sirețanu
Senior Associate
Gladei & Partners
Nataliia Ivanytska de Maulde
Lawyer - Senior
De Gaulle Fleurance & Associés
Natascha van Duuren
Partner
De Clercq Advocaten Notariaat
Nathalie Pétrignet
Nathalie Pétrignet joined CMS Francis Lefebvre in 1989 and became a partner in 2009. She advises on French and European competition law and focuses on restrictive competition practices, trade negotiations, distribution policy, sales promotion and advertising law, and the circular economy. Her practice concentrates on businesses in the consumer market, clients for whom ensuring their sales and marketing policies are aligned with competition law is of critical strategic importance. She also works on audits to ensure compliance with payment terms. She advises and acts for clients in litigation proceedings before the commercial courts and the French and European competition authorities. She also conducts audits of operations for groups and professional associations, advises clients on establishing and monitoring compliance programmes, and assists during investigations and dawn raids. Nathalie Pétrignet has developed extensive experience in environment law in B2C relations handling issues including greenwashing, carbon offsetting, the French Climate Act, the anti-waste and circular economy act (AGEC), extended producer responsibility, the eco-contribution, and Triman labelling requirements.
CMS Francis Lefebvre
Nathan Brown
Drawing upon his 20+ years of diverse health care industry and governmental experience, Nate provides clients with strategic, practical advice on cutting-edge regulatory, compliance and policy matters. He has worked extensively in the FDA regulatory field and on coverage and reimbursement matters, allowing him to make connections across disciplines and take a multifaceted, creative approach to advising clients. Nate is a leading authority in the regulation of medical devices, particularly medical software, digital health and diagnostics. He has served in prominent roles at FDA and on the Senate HELP Committee. He is outside counsel to a broad cross section of the most innovative and influential entities in medical technologies, including the most well-established device and diagnostics companies, leading academic medical centers, visionary start-ups, digital technology companies newly entering health care and the leading trade association for the device industry. He has played an active role on behalf of clients in shaping many recent legislative reforms for medical technologies. To learn more about Nate, please visit his full profile: https://www.akingump.com/en/lawyers-advisors/nathan-a-brown.html
Akin
Nathan Peacey
Nathan leads the firm’s Retail and Consumer Sector and is responsible for several key client relationships. He is also is responsible for the firm’s geographic profile and approach to working with the communities where we operate, particularly leading the firm’s Bristol presence and its engagement with local business and community initiatives. Specialising in regulatory work he leads on the firm’s multi-disciplinary risk advisory offering, helping to keep clients’ strategy on track with proactive and reactive risk advice they can trust. Nathan advises clients on governance, compliance and the defence of regulatory prosecutions. Nathan’s holistic approach to risk, and ability to join the dots between areas such as legal, reputation, procurement and risk is what helps his clients achieve their goals.
Foot Anstey
Nazli Selek
Senior Partner
NSN Law Firm
Nazlı Gürses
Associate
Erciyas Law Firm
Neel Lemon
Senior Counsel
Baker Botts L.L.P.
Nelly Cubides
Associate
Philippi Prietocarrizosa Ferrero DU & Uría
Nelson Guerrero Robles
Nelson Guerrero Robles is partner at Marván, González Graf y González Larrazolo. His practice focuses both on transactional work, labor consulting, collective bargaining and complex dispute resolution, with a special focus representing clients in all stages of complex litigious matters, including wrongful termination, profit-sharing and executive compensation litigation; collective actions and the implementation of strategies in union conflicts; compliance with outsourcing regulations and business restructuring. He is also an experienced appellate attorney both in labour and employment litigation at all levels in federal and local courts of appeals. Nelson counsels and represents various companies in different industries, including the energy sector, retail, technology and international call centers. He has gained notoriety as an advisor of trust due to his sensitivity towards his clients’ needs and ability to create efficient strategies.
Marván, González Graf y González Larrazolo, S.C. (MGGL)
Nenad Kovačević
Attorney-at-Law
Petrikic & Partneri AOD in cooperation with CMS Reich-Rohrwig Hainz
Nereida Meléndez-Rivera
Deputy Managing Partner
DLA Piper Puerto Rico
Neringa Mickeviciute
Neringa Mickevičiūtė is a partner whose extensive professional experience has covered the areas of money laundering risk management (AML), international sanctions regulations, anti-corruption and financial crime prevention. Neringa is a certified anti-money laundering and AML audit specialist (CAMS-Audit) with hands-on experience in money laundering risk management for both corporates and financial institutions. Neringa provides consultations to financial institutions in Lithuania and abroad on the suitability of AML internal control measures and procedures, enterprise-wide risk assessment, targeted supervisory inspections. She also assists in ensuring compliant activity of new payment institutions, electronic money institutions and clients seeking specialized bank licenses. Neringa conducts specialized trainings for clients on various compliance and risk management issues.
Ellex Valiunas
Neyah van der Aa
Neyah specialises in criminal defense and investigations, with a particular focus on financial economic crime, anti-money laundering legislation, international sanctions regulations and fraud. Neyah helps companies and boards prevent violations of laws and regulations, for instance by implementing compliance measures. Neyah also assists companies and boards in the event of a potential breach of laws and regulations, including by conducting investigations, taking remedial action and preparing for potential government enforcement. Neyah has acted as counsel in some of the most high-profile enforcement cases in the Netherlands and has broad experience in defending companies that are the subject of complex national and international investigations, both by criminal investigative and prosecutorial agencies (e.g. the FIOD and the Dutch Public Prosecution Office) and by administrative enforcement agencies (e.g. the AFM and DNB). Neyah often cooperates closely with other internal and external experts, such as internal auditors and forensic accountants. Neyah regularly publishes and gives lectures on compliance, investigations and international sanctions.
Van Doorne
Neyzar Ünübol
Partner Neyzar Ünübol leads the Firm’s competition law practice, providing services in all aspects of competition law, including cartel and abuse of dominance investigations, individual exemption applications, and merger control matters relating to M&A transactions, joint ventures and remedies. She also designs and implements specialized competition law compliance programs for multinational and local clients, and delivers sector‑specific competition law trainings.
Kolcuoglu Demirkan Koçakli
Niccolò Bertolini Clerici
Partner
Legance - Avvocati Associati
Nicholas Mocarquer
Partner
Urenda, Rencoret, Orrego y Dörr
Nick Leale
Partner
CM Murray LLP
Nick Watson
Nick is an experienced corporate and commercial lawyer who acts as in-house counsel to companies that are not yet ready to make an internal legal appointment. He also works with existing in-house legal and senior executive teams to help them take smart, risk-based decisions quickly and effectively. Nick advises clients on contracts, policy, compliance and disputes. He also helps clients to safeguard their interests in relation to a variety of business-critical concerns such as information security, data protection and insurance.
Keystone Law
Nick Williams
Partner
Hogan Lovells Lee & Lee
Nicola Hanna
Nick Hanna is a litigation partner in Gibson Dunn’s Los Angeles office and co-chairs the firm’s global White Collar Defense and Investigations Practice Group. Nick focuses on representing corporations and individuals in high-stakes civil litigation, white collar crime, and regulatory and securities enforcement, including internal investigations, False Claims Act cases, special committee representations, and compliance counseling. He has significant experience handling FCPA matters with both DOJ and the SEC and has conducted sensitive cross-border internal investigations around the globe.
Gibson, Dunn & Crutcher LLP