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
Norman, Jia Wei Tan
Advocate (Legal Assistant)
Reddi & Co Advocates
Nuno de Ayala Boaventura
Managing Partner
Steering Legal
Néstor Loizaga
Managing Partner - FERRERE Paraguay
Ferrere
Nóra Óváry-Papp
Dr. Nóra Óváry-Papp is a Counsel in Baker McKenzie's Budapest office and a member of the Firm's Employment & Compensation practice group. She also acts as lead attorney for Investigations & Compliance matters. She is a lecturer at the Department of Labor and Social Law at ELTE Faculty of Law. Nóra is a seasoned expert in advising clients on a comprehensive range of employment and employment-related issues. Her areas of expertise encompass termination of employment, dismissal, breaches of fiduciary duties, enforcement of restrictive covenants and confidentiality obligations, protection of trade secrets, and conducting thorough employee investigations. Nóra has a proven track record in conducting internal investigations, providing employment-related compliance advice, and managing work council and union relations. Additionally, she is adept at representing clients in labor safety matters, ensuring their compliance with relevant regulations and standards.
Fehérváry Horányi Kovács Baker & McKenzie Attorneys-at-Law
Ole Horsfeldt
Ole Horsfeldt is an outsourcing lawyer specialised in companies' outsourcing of IT requirements, business processes, and facility services. Ole is in particular engaged in making outsourcing agreements successful and how the contract and the parties' collaboration can underpin and support both the buy- and the sell side's long term interests. Oles' advice typically involves agreements with a regional or global reach and covers more than just "the agreement" or the legal terms. Ole is well-known for managing complex outsourcing transactions through combining legal, compliance, operational, and strategic perspectives.
Gorrissen Federspiel
Ole Skeidsvoll Moe
Partner. Skeidsvoll Moe has significant experience as an advisor to the building and construction sector, the energy sector, maritime industries and other industrial operations. He assists both property owners and suppliers with matters relating to contract law, provides project-related advice and helps with dispute resolution. He has experience in advising on all phases of a project, from early involvement in the project’s design, the choice of contract and pricing models, framing the contract, and engaging in the bidding phase, project execution and final settlement, the guarantee phase and dispute resolution. Skeidsvoll Moe places particular emphasis on establishing and following up project risk management tools, in addition to managing compliance risk in connection with international projects and the establishment of businesses abroad. Skeidsvoll Moe is a highly proficient lawyer, with several years of project experience under his belt. Clients highlight his ability to provide reliable and clear-cut advice in complex and hectic situations. With his background, he is a solid sparring partner and advisor in important decision-making processes.
Arntzen Grette
Ole-Andreas Torgersen
Partner, Lawyer
Selmer
Oleksandr Fefelov
Attorney at Law, Partner, Head of Antitrust and Competition Practice
Ilyashev & Partners
Oleksandr Protsiuk
Counsel
CMS Ukraine
Olga Shenk
Partner and Head of the Dispute Resolution and Compliance practice group at CMS Ukraine
CMS Ukraine
Olga Šipka
Partner in the Kinstellar Belgrade Office and the Head of the Serbian and Co-Head of the firm-wide Competition and Compliance Service Line.
SOG in cooperation with Kinstellar
Oliver Plöckinger
Partner
SAXINGER Rechtsanwalts GmbH
Oliver Radosavljević
Partner
MMD Advokati
Oliver Werner
Managing Partner, CMS Slovakia Partner, CMS Austria
Al Jad in collaboration with CMS
Oliver Werner
Managing Partner, CMS Slovakia Partner, CMS Austria
CMS
Olivier Attias
Partner
August Debouzy
Olufe Popoola
Associate
The Trusted Advisors
Ondřej Trubač
Partner, Head of Tax and Regulation Department
Bríza & Trubac
Ophélia Claude
Ophélia Claude is a partner in the Investigations and White Collar Defense practice at Paul Hastings and is based in the firm’s Paris office. Her expertise spans a broad spectrum of white collar crime, compliance, and investigations, with a strong focus on vigilance, corporate sustainability due diligence, and ESG-related litigation. Ophélia's work in these areas has made her an invaluable resource for clients navigating complex regulatory environments and ethical challenges in today’s increasingly ESG-conscious world.
Paul Hastings LLP
Ordélio Azevedo Sette
Sette is a founding partner of Azevedo Sette Advogados. He draws upon more than 50 years’ experience in complex and strategic matters in compliance, anti-corruption, international and commercial negotiation, mergers and acquisitions, joint ventures, project finance and privatization.
Azevedo Sette Advogados
Ore Olajide
Partner
Olaniwun Ajayi LP
Orit Dayagi-Epstein
of Counsel, Competition & Antitrust
Epstein Rosenblum Maoz (ERM)
Orkhan Beydiyev
Partner
Caspian Legal Center
Orlando Battaglia
Orlando Battaglia advises financial market participants on legal and regulatory issues, compliance matters, as well as FinTech business models, and represents them before authorities. Furthermore, he specializes in corporate and contract law. “The intersection of business, law, and technology is a source of fascination and motivation for me in my daily work. My personal dedication, enthusiasm for intricate legal and regulatory matters, and a deep affinity for emerging technologies all contribute to the basis for crafting legal solutions that also align with entrepreneurial perspectives.“
Wenger Vieli Ltd