Compliance lawyers

Patrick Loughran

Patrick Loughran is an associate in the Middle East Construction and Dispute Resolution practice. He is also a qualified solicitor advocate, with full rights of audience before all civil courts in England and Wales. Patrick has represented clients in arbitrations under the ICC, DIAC and ADCCAC rules, and has drafted, negotiated and advised on a range of contracts, including FIDIC, NEC and JCT. His experience acting for employers, contractors, developers and project companies has been gained on a wide range of complex construction projects, including large-scale infrastructure projects and mixed-use retail developments. Patrick is experienced in assisting clients bringing and defending claims relating to delay and disruption, payment disputes, contractual interpretation, defective design and/or workmanship, site conditions and variations. Patrick also assists clients on a wide range of commercial disputes, including bringing and defending claims relating to breach of contract, infringement of intellectual property rights and enforcement of arbitral awards, both locally and internationally. Patrick also works in the compliance and investigations team, assisting clients in industries such as logistics, communications, hospitality, banking, retail, pharmaceuticals, technology and insurance. He has experience working on large-scale cross-border regulatory investigations and risk-based compliance programmes.

Dentons

Patrícia Alves

Partner

Souto Correa Advogados

Paul Chapman

Paul is the Managing Director of the Litigation Division and the firm’s Compliance Officer for Financial Affairs. He is also a Partner in the Financial Services Litigation Team specialising in professional negligence claims involving financial institutions.

Clarke Willmott LLP

Paul Friedman

Morrison Foerster

Paul Ronfeldt

Partner

Thomsons

Paul Rosen

Paul Rosen, former Assistant Secretary of the US Department of Treasury for Investment Security, helps clients navigate significant and complex government regulatory, investigations, and enforcement matters, including the Committee on Foreign Investment in the United States (CFIUS) and outbound investment reviews. Leveraging his work as a federal prosecutor and chief of staff at the Department of Homeland Security, Paul also represents clients on white collar criminal defense, internal and cross-border investigations, and compliance matters. With nearly 15 years of legal, policy, and management experience across all three branches of government, Paul draws on extensive government and private practice experience to advise corporate and private equity clients on complex cross-border transactions, with a particular emphasis on investment security and regulatory compliance. Combining these diverse and complementary experiences, Paul deftly guides clients on national security and crisis management challenges across industries including: Aerospace, Defense & Government Services Artificial Intelligence Energy & Infrastructure Financial Institutions Technology In May 2022, the US Senate confirmed him with bipartisan support to serve as Assistant Secretary of the US Department of Treasury for Investment Security. Paul oversaw CFIUS, leading day-to-day operations and handling hundreds of transaction filings that amounted to hundreds of billions of dollars and shaped US investment security and national security policy. He was instrumental in spearheading the CFIUS compliance and enforcement function, as well as in drafting and implementing the new outbound investment review and enforcement program. Paul also testified before Congress numerous times on important national security and investment policy issues. Earlier in his career, Paul served in other high-profile roles in the US government, including as Chief of Staff at the US Department of Homeland Security and in several roles at the US Department of Justice, including as counsel to the Assistant Attorney General for the Criminal Division, and as a federal prosecutor in the Criminal Fraud Section, where he investigated and prosecuted complex financial crimes. Paul also served as Counsel on the Senate Judiciary Committee and clerked for US District Judge Gary Allen Fees (ret.) in the Central District of California. While in government, Paul earned several awards including the Distinguished Service Medal from the DHS — the highest honor bestowed by the secretary to recognize exceptional and transformational public service. Paul also worked as a partner at another international law firm where he led its national security practice.

Latham & Watkins

Paul Wang

Partner

Haldanes

Paula Nieto

Associate

Philippi Prietocarrizosa Ferrero DU & Uría

Paula Nieto

Associate

Philippi Prietocarrizosa Ferrero DU & Uría

Paula Salles

Counsel

Felsberg Advogados

Paulina Adamson

Paulina's practice focuses on environmental and Indigenous law, including corporate compliance and regulatory and litigation matters. She has experience with provincial and federal environmental and regulatory regimes, permitting, environmental assessments, administrative penalties and appeals and federal regulatory prosecutions. Paulina also has experience with various Indigenous law matters, including consultation, negotiation and regulatory matters. Paulina provides strategic advice to clients regarding risk management and compliance in the development of large projects. She assists with identifying and managing environmental risks and corporate compliance and due diligence matters. Paulina has significant experience in the mining, energy and natural resource sectors, as well as real estate and waste management. Paulina has appeared before the British Columbia Provincial Court and Supreme Court.

Blake, Cassels & Graydon LLP

Paulina García de León

Associate

Greenberg Traurig, S.C.

Paulina García de León

Associate

Greenberg Traurig

Paulina Mendietta

Paulina is an associate at Marván, González Graf y González Larrazolo, a firm where she provides legal advice on labor and employment matters in a wide variety of industries and sectors. Within her practice, Ms. Mendietta provides support with the employment aspects of corporate and commercial transactions and in labor aspects for starting operations, reductions in force and transfers of personnel. She has experience in the attention and defense of labor lawsuits and works in implementing the legal aspects of NOM-035 in the workplace. Her practice has focused on the prevention of employment litigation through the improvement of workplace policies and HR training. She also conducts audits and assessments of employment relationships, as well as workplace investigations of harassment claims.

Marván, González Graf y González Larrazolo, S.C. (MGGL)

Paulina Riquelme

Founding Partner

eelaw

Pauline DUCOIN

Partner

Cornet Vincent Ségurel

Paulo Costa Martins

Partner

Cuatrecasas

Paulo Farinha Alves

Partner

PLMJ

Paulo de Sá e Cunha

Of Counsel heading SRS Legal's Criminal and Sanctions Law Department. Widely recognised as one of the leading specialists in Economic Criminal Law and Compliance in Portugal. With more than 30 years' experience, Paulo’s career includes leading prestigious legal teams, intervening in highly complex cases and having a consolidated strategic vision in providing preventive advice and monitoring sensitive cases involving natural and legal persons. His work includes advising on matters related to the criminal liability of directors and corporate officers, economic and financial crimes, as well as the implementation of compliance programs in large organizations. Paulo de Sá e Cunha is also a reference in the training of new generations of lawyers, actively contributing to the development of legal practice in Portugal. Paulo is currently President of the Superior Council of the Portuguese Bar Association.

SRS Legal

Paweł Gołębiewski

Head of the International Crime and Foreign Customer Service Practice in the Criminal Law and Compliance Department at the Kopeć & Zaborowski Law Firm (KKZ). Attorney-at-law. Paweł Gołębiewski - the primary area of expertise is criminal law. However, his main focus is commercial criminal law, including white-collar crime. He is responsible for comprehensive customer service at every stage of proceedings. He supports his team with his professional knowledge and extensive experience. He also creates procedural documents necessary for the proper conduct of complex and multi-threaded cases.

Kopec & Zaborowski

Paweł Sawicki

Paweł is a Partner in the White Collar Crime team of Bird & Bird’s Warsaw office.

Bird & Bird Koremba, Dziedzic i Wspólnicy sp.k.

Pedro Noceti Achaval

Beccar Varela

Pedro Soriano

Partner

Ramón y Cajal Abogados

Pedro Soriano Mendiara

Partner and Criminal Lawyer.

Ceca Magán Abogados