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
Nicolai Behr
Nicolai is a partner in the Dispute Resolution group of Baker McKenzie, a member of the Global Investigations, Compliance and Ethics Steering Committee and co-heads the Investigations, Compliance and Ethics practice in Germany. Nicolai is a regular speaker and author on compliance, white collar crime, innovation and legal tech topics. He is the inventor of the automated risk assessment and risk monitoring platform Compliance Cockpit and the founder of Global Compliance News. Nicolai is the editor of the knowledge platforms Compliance Lexikon and Litigation Lexikon. Nicolai assists clients in a broad range of compliance and dispute resolution matters with a focus on internal investigations. The internal investigations cover a variety of topics including allegations for corruption, fraud, product compliance violations, discrimination, cyber and other white collar crimes. The prevention services include advice on the implementation of effective and digitized compliance programs including whistleblowing, corporate compliance, risk minimization strategies, money laundering issues, KYC checks and related civil litigation. He also focuses on corporate and commercial litigation, in particular with a tech focus and mass litigation cases. He develops innovative and digitized legal and compliance processes and scalable legal solutions and applications.
Baker McKenzie
Nicolai Nuber
Attorney at Law, Partner, LL.M. (Columbia), MLaw, BSc Business Law About Nicolai supports founders and investors primarily from technology and life sciences companies in all phases of their life cycle, from incorporation (including spin-offs) to various rounds of financing and exit transactions. He supports entrepreneurs as a pragmatic sparring partner in corporate and contract law matters. In addition to venture capital transactions, Nicolai has extensive M&A experience and advises buyers and sellers (individuals, corporates and PE) on local and cross-border M&A deals. Recent work highlights include the sell-side representation of two brokers in the insurtech space, the international expansion (buy-side support) of an automotive spare parts group, and several exits/combinations of Swiss technology startups to international buyers. Nicolai is involved in various areas for the start-up scene, for example as an expert at Innosuisse courses or via the Swiss Startup Association (part of the Legal Desk), and regularly holds presentations and workshops in his specialist areas.
Kellerhals Carrard
Nicolas Béguin
Nicolas Béguin advises and represents clients mainly in banking, financial markets and corporate law matters, including mergers and acquisitions. He also acts as counsel in banking and corporate disputes. Nicolas Béguin is a member of the board of directors of the European Society for Banking and Financial Law (AEDBF Europe). He is a member of the Geneva Bar Examination Commission, the Geneva Bar Civil Law Commission and the Swiss Arbitration Association (ASA). He also lectures at the CAS Compliance in Financial Services.
Aegis Partners LLC
Nicolas Carbonnelle
As a partner in our Regulatory & Administrative practice in Brussels, Nicolas provides strategic advice and practical support to international, EU, and Belgian companies, industry associations, and other clients navigating EU regulatory law, market access, compliance, consumer protection, and sustainability regulations including ESG frameworks, green claims, deforestation-free, and ecodesign requirements. Nicolas' primary focus lies in the agri-food sector, where he guides clients through the complex landscape of food, feed, novel foods, and food contact materials regulations. This sector's constant innovation and evolving regulatory framework makes every project both challenging and rewarding. Nicolas also advises fast moving consumer goods companies on cosmetics, clothing, textile, and apparel regulations, as well as household electrical and electronic products and other regulated areas to ensure comprehensive regulatory solutions across diverse industries. Nicolas guides clients on essential considerations, including defining regulatory strategies for market entry, classifying products, navigating compliance requirements, and addressing safety and environmental obligations. His practice also encompasses litigation matters. In crisis situations, he provides swift strategic guidance to help clients manage operational and reputational risks effectively. Nicolas leads the firm's international Food & Beverage sub-sector group and regularly speaks at industry conferences while contributing to legal publications and thought leadership articles.
Bird & Bird
Nicolas DE LA TASTE
Partner
Cornet Vincent Ségurel
Nicolas Graber
Counsel
Rechtsanwaltskanzlei Bergt und Partner AG
Nicolas Tollet
Nicolas Tollet joined the CMS Francis Lefebvre in 2025. He assists his clients with internal investigations, regulatory inspections such as AFA controls , monitoring, due diligence, and compliance audits around the world (Ukraine, Romania, Italy, Venezuela, Brazil, Mexico, Jordan, South Korea, Bangladesh, Southeast Asia, etc.), in the areas of anti-corruption, duty of care & Human rights, economic sanctions, export control and anti-money laundering. A certified CSRD auditor, he also advises companies in the drafting of their sustainability report. Nicolas Tollet has 20 years of experience in the legal and compliance field, from the very first landmark investigations relating to the US FCPA involving French companies in the 2000s, to more recent cases involving French and foreign authorities. He previously worked for nine years at Hughes Hubbard & Reed LLP where he was a partner, and before that, five years at Technip where he worked as Vice President Compliance, based between France and Brazil, in the context of the very first monitoring of a French company, then in the context of the Car Wash case. Nicolas Tollet, then at Technip, received the Gold Trophy for the best compliance program in 2016, and was the only Frenchman selected among the 38 global specialists in internal investigations by the Global Investigation Review (GIR-InHouse) in 2017. He is also ranked Tier 1 and Leading Individual in the Legal 500, as well as by Chambers Partners and Best Lawers. In 2024, he is nominated among the Top 40 Legal Voices by Lamy.
CMS Francis Lefebvre
Nicolas Zacharie
Nicolas Zacharie specialises in European and French Competition Law work, especially the aspects relating to merger regulations, anticompetitive practices (horizontal agreements/cartels, vertical agreements and abuse of a dominant position) as well as in State Aid. He represents his clients before the European Commission and the French Competition Authority and before European and national jurisdictions. Nicolas Zacharie has been involved in a number of complex national and cross-border transactions. He advised in particular Sanofi during a tentative joint venture with Merck regarding their animal health business and he currently works on the major asset swap whereby Boehringer Ingelheim’s Consumer Healthcare business would be transferred to Sanofi in exchange for Sanofi’s animal health business. He also regularly advises large groups and investment funds. Nicolas Zacharie also advises clients in the field of anticompetitive practices by providing guidance during the implementation of commercial strategies (such as Sanofi, Sanofi-Pasteur and AXA as regards cooperation and joint ventures) and in the implementation of compliance programmes. He contributes within the framework of their disputes (notably PSA and Sanofi). He has also assisted several clients when competition authority dawn raids have been carried out and during the procedural steps which follow thereafter, including within the framework of leniency procedures. As regards to State Aid, he has advised several large groups such as the Caisse des Dépôts or Engie. Nicolas Zacharie lectures in Competition Law at the Paris Dauphine University, at Sciences Po and frequently organises training seminars for his clients
Linklaters
Nicole A. Liffrig Molife
Nicole Liffrig Molife is counsel in the Washington, D.C. office of Latham & Watkins and a member of the Healthcare and Life Sciences Practice. Nicole provides healthcare regulatory advice on transactions to a diverse set of early stage and established healthcare and life sciences clients throughout the industry, including: Pharmaceutical and biotechnology manufacturers Medical device manufacturers Digital health and health IT companies Laboratories Ambulatory surgery centers, urgent care, remote monitoring, and diagnostic imaging centers Dialysis companies Hospices and home health agencies Health management companies Industry trade associations and professional societies on regulatory compliance and business transactions Long-term care and senior living providers Nicole's practice focuses on healthcare transactions and regulatory counseling matters. She advises clients on healthcare regulatory, compliance, and business considerations that clients in the healthcare and life sciences industry face in transactions and contractual arrangements. These matters have included mergers, acquisitions, financings, securities offerings, joint ventures, contractual affiliations and other business agreements, and consulting and service agreements involving a wide variety of healthcare and life sciences companies. She handles a range of healthcare regulatory matters including fraud and abuse counseling, voluntary self-disclosures, and investigations involving the Stark Law, the Federal Anti-Kickback Statute, the False Claims Act, Medicare and Medicaid regulations, and policies. Thought Leadership Nicole writes and speaks frequently on a variety of healthcare and life sciences topics, including healthcare compliance risks and regulatory structural considerations arising in healthcare transactions, fraud and abuse risks in Health IT agreements, compliance with the Stark Law, contract negotiation and due diligence strategies, and Medicare coverage and reimbursement matters. Recent thought leadership includes: Co-author, “US State Regulatory Spotlight on Healthcare Transactions,” Latham & Watkins Client Alert (October 6, 2023) Co-presenter, “Earnout Considerations in Healthcare Transactions,” Strafford CLE Webinar (July 27, 2023) Co-presenter, “Navigating Regulatory Landmines in Health Care M&A Transaction,” American Health Lawyers Association (AHLA) Health Care Transactions Conference (April 18, 2023) Co-presenter, “Trends and Hot Topics in Health Care M&A,” AHLA Health Care Transactions Conference (April 26-27, 2022) Co-presenter, “Evolving Enforcement and Regulatory Trends in Telehealth”, American Health Lawyers Association (AHLA) Annual Meeting (June 29, 2021) Presenter, “Evolution of Value Based Contracts Within the Medical Device Industry”, Medical Device Strategic Pricing & Accounts Conference (June 24, 2021) Co-author, “OIG Provides Regulatory Considerations for Gainsharing Agreements in Advisory Opinion 17-09,” Latham & Watkins Client Alert (July 16, 2018) Co-presenter, “Navigating the Regulatory Landscape in an Integrated World,” American Health Lawyers Association (AHLA) In-House Panel Program (June 24, 2018) Co-presenter, “Stark Law Master Class: Getting into Thorny Details that Really Matter,” American Bar Association (ABA) Webinar (June 9, 2017) Co-author, “21st Century Cures Act Brings Medicare Reimbursement and Policy Changes in 2017,” Latham & Watkins Client Alert (January 3, 2017) Co-author, “Telehealth – The Newest Age of Health Care Delivery,” AHLA Representing Hospitals and Health Systems Handbook (2016) Co-author, “President Obama Signs the 21st Century Cures Act Into Law,” Latham & Watkins Client Alert (December 13, 2016) Co-author, “CMS Proposed New Medicare Reporting and Payment System,” Latham & Watkins Client Alert (November 9, 2015) Co-author, “The Future of Meaningful Use: CMS’s Stage 3 EHR Incentive Program Proposed Rule,” Bloomberg BNA: Health IT Law & Industry Report (June 29, 2015)
Latham & Watkins
Nicolette Kost De Sèvres
Nicolette Kost De Sèvres focuses her practice on global investigations, compliance and regulatory enforcement matters. A former financial regulator and general counsel of a large, listed company, she has over 24 years of experience in compliance, white-collar crime and financial regulation. Nicolette serves as co-head of the Firm’s Global Investigations & Compliance practice. Nicolette has practiced in Paris, London, Sydney, Washington, DC, and Montreal, including at the New York Stock Exchange in Paris (NYSE Euronext) and the Royal Bank of Scotland in London. She also served as chief of staff and advisor to the president of the Financial Markets Authority in Canada under two different presidents. Nicolette has a wealth of experience in anti-corruption and anti-money laundering (AML) compliance both in Europe and globally. She handles corporate and regulatory investigations, risk assessments, and due diligence compliance, including Know Your Client (KYC) regulations. Nicolette also represents clients before enforcement agencies and regulators in Europe, Canada and the United States, such as the new French Anti-Corruption Agency (AFA) and assists them in compliance, investigations and regulatory matters related to regulators such as ESMA the AMF, ACPR, CFTC, SEC, the World Bank and other multilateral banks. Nicolette advises financial institutions and global and local companies on preventive measures. She is a sought-after advisor in complex white-collar crime matters, building and strengthening local and global compliance programs, preparing or conducting risk assessments and mapping, whistleblowing systems, compliance programs, World Bank Integrity Guidelines, the French Loi Sapin II, Loi sur le devoir de vigilance, FCPA, UKBA, EU Directives relating to whistleblower protection, ESG reporting, EU financial regulation (including MIFID, EMIR, AIFMD, BASEL, BRDD, AML, PDS2, SEPA) and FinTech regulation. Additionally, she has a special insight on the military and defense sectors in the United States and France. A known thought leader in the global market, Nicolette is a sought-after writer and speaker on compliance, enforcement, business ethics, international financial markets and the effects of regulation on financial systemic risk, derivatives, high-frequency trading and the legal framework of European financial markets. She is the author of the book International Economic Law, numerous articles in compliance and investigations and one of the first articles on DLT, “Blockchain Revolution: An Analysis of Regulation and Technology Related to Distributed Ledger Technologies.” She teaches compliance, investigations and FinTech.
McDermott Will & Schulte
Niki Stephens
Niki is a Partner in the Betting & Gaming Group within the Firm's Innovation Department. Niki is a regulatory specialist with twelve years' experience advising clients in the gambling and gaming sectors. Niki regularly advises licensees in connection with compliance assessments and regulatory enforcement action by the Gambling Commission including licence reviews. She also advises operators, software developers and platform providers in connection with regulatory and compliance matters including anti-money laundering, responsible gambling, consumer protection and marketing requirements. Niki specialises in advising clients on the gambling regulatory aspects of sales, acquisitions and investments including regulatory due diligence and the impact of regulatory matters on the transaction documentation. She also advises on a full range of corporate transactions, including sales and acquisitions, reorganisations and joint ventures, and has worked on numerous cross-border transactions. Her experience covers a wide range of sectors including betting and gaming, technology, retail and leisure. Niki has been recognised by Legal 500 as a 'Next generation partner' and is acknowledged as 'up and coming' in Chambers & Partners.
Mishcon de Reya LLP
Nikol Jeništová
Senior Associate, Employment Law, Corporate, Compliance & Investigations Nikol provides her clients with comprehensive advice on all aspects of employment law, including the hiring and termination of employees, the implementation of internal employment compliance measures, and representation in employment-related disputes. She also supports the M&A team in acquisition projects, where she is responsible for handling all labor law aspects of the transactions.
CERHA HEMPEL Kališ & Partners
Nikolaos Katiforis
General Counsel
Sioufas & Associates Law Firm
Nikolaus Becker
Partner and Lawyer
HSP RECHTSANWÄLT:INNEN GMBH
Nikolay Dzhonev
Nikolay specializes in immigration and employment law, with extensive experience in compliance, corporate, and commercial law. He advises key clients on employment compliance and labor mobility, including hiring, dismissals, company policies, immigration procedures, secondments, visas, and Bulgarian citizenship. Nikolay also advises on commercial contracts and compliance matters and has been a speaker at several employment compliance seminars.
CasePro
Nils Kristian Lie
Specilises in employment law, complience and legal aspects connected to pension. Expertise in all types of employment law, especially restructuring- and erdundancy processes, transfer of undetakings and HSE related questions, as well as employment issues related to public tender prosesses and collective employmet law.
CMS Kluge
Nina Carlier
Senior Associate
Liedekerke
Nina Šťastná
Counsel specializing in corporate law, director governance, employment matters, and GDPR compliance for international clients operating in Slovakia.
LYNX
Nisanur Hekimoğlu
Manager
GSG Attorneys at Law/GSG Hukuk
Noah Phillips
Noah Joshua Phillips is Co-Chair of Cravath's Antitrust Practice and previously served as a Commissioner of the Federal Trade Commission (FTC). He advises clients on a range of antitrust issues, including mergers and acquisitions, business conduct and compliance, litigation and investigations, consumer protection, artificial intelligence, and cybersecurity and data privacy.
Cravath, Swaine & Moore LLP
Nojus Jašmontas
I am an associate with the firm’s Competition and Regulatory team. I advise clients on competition, intellectual property and regulatory law issues.
Sorainen
Nona (Pagona) Motsiola
Senior Partner
ALG Manousakis Law Firm
Noor El Gohary
Noor El-Gohary is an associate at within Baker McKenzie's Dispute Resolution practice group. She has represented and advised a multitude of leading multinational companies, with a specific focus on civil, tax and commercial litigation, white collar defense and investigations, compliance and other complex commercial disputes with particular interest in telecom and tech. Noor is highly skilled in dispute project management, targeted discovery focused at securing key evidence required to resolve the most complex cases, efficient settlement and communication with key stakeholders. Noor received her LL.B. degree from German University in Cairo in 2020 after graduating with Honors and being ranked among the top five students. Over the course of her experience she has authored many legal publications. Noor focuses on civil, tax and commercial disputes, investigations, compliance and ethics, data and technology, media and telecommunications, commercial advisory and employment.
Baker McKenzie, Cairo
Nora Al-Shareef
Consultant
ILG International Legal Group