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
Pedro Suárez
managing partner
Regula
Peng Wang
Senior Partner
Dehehantong Law Offices
Penny Brouma
Associate She advises clients on issues arising in their day-to-day business, corporate governance and compliance requirements. Penny assists in the establishment, structuring and dissolution of corporate entities and in drafting corporate and commercial agreements. Penny also advises on M&A transactions, including in the insurance sector and offers advice to insurance companies and insurance intermediaries on their daily operations. She joined the Firm as a trainee and has experience working with the Litigation, Arbitration, and Dispute Resolution team.
Bernitsas
Pernille Nørkær
Attorney-at-law, Partner, Head of Disputes & Investigations
Moalem Weitemeyer
Perrine Ader
Perrine spent two years at Bryan Cave Leighton Paisner before joining Addleshaw Goddard in February 2021. Her practice focuses on assisting and defending French and international companies in commercial litigation and white collar and corporate crime litigation, both in the pre-litigation and litigation phases. She also advises French companies and their foreign subsidiaries on compliance issues through internal investigations and the implementation of anti-corruption procedures. Perrine is a graduate of the "Grande Ecole" program of Toulouse Business School and holds a master's degree in business law from the University of Paris I Panthéon-Sorbonne.
Addleshaw Goddard
Peter Braun
Dr. Peter Braun is a partner in the Dentons’ Frankfurt office and Co-Head of the German Public Procurement group. He specializes in national and international matters of public procurement law, privatizations, public private partnerships (PPP) and compliance. He regularly advises public sector authorities, such as federal agencies and municipalities, in structuring complex public acquisition processes, predominantly in the area of IT. He is also experienced in litigating procurement matters on behalf of public sector institutions or private sector companies in front of review chambers in Germany. Peter’s practice includes extensive experience in assisting private sector clients in developing effective strategies for participating in tender procedures, together worth more than €5 billion. He has published widely on public procurement, advised on the implementation of EU Public Procurement Law and is a regular speaker on national and international conferences and training seminars on the subject. Peter regularly defends clients before the World Bank Sanctions Board against allegations of corrupt practices in World Bank procurement, advising in relation to international financial institutions (EBRD, EIB, EU, et al.) to avoid debarment and cross-debarment and on the structured disclosure of past misconduct.
Dentons
Peter Burckhardt
Peter Burckhardt leads Schellenberg Wittmer's White-Collar Crime & Compliance and the Internal Corporate Investigations teams in Zurich. Peter has developed a strong practice in complex criminal, regulatory and civil litigation matters, often involving multi-jurisdictional components. He is also frequently retained to conduct internal investigations for a broad range of topics. Experience: Swiss lead counsel in several high-profile criminal investigations relating to foreign corruption which settled in multi-jurisdictional resolutions, including for a listed commodity trading and mining group headquartered in Switzerland and for a major Brazilian construction group in the Petrobras matter Defending a global Swiss bank in a money laundering investigation related to foreign corruption Representing a German car manufacturer against consumer mass claims in the context of the Diesel affair Swiss lead counsel to a global bank headquartered in Switzerland in the U.S. tax dispute Defending a major bank in a Ponzi scheme fraud investigation and related civil and regulatory action Defending a member of top management of a global bank in criminal and regulatory proceedings by Swiss and U.S. law enforcement Defending an ousted head of state in a corruption and money laundering investigation
Schellenberg Wittmer Ltd
Peter Forsberg
Partner
Gernandt & Danielsson Advokatbyrå
Peter Gey
Special Counsel
WilmerHale
Peter Hedegaard Madsen
Partner, Attorney
Poul Schmith
Peter Homberg
Peter Homberg is a partner in the Dentons Berlin office. He focuses on life sciences, IP, corporate law and M&A transactions in the life sciences and high-tech sector as well as in R&D and cooperation agreements, cross-border IP licensing and IP strategies. Furthermore, he has extensive experience providing legal advice on compliance issues. Additionally, he is the head of the European Cannabis sector group. Peter advises inter alia companies in the pharmaceutical, diagnostics, biotechnology, medical device and medical cannabis industries—from startups to large publicly listed companies. Furthermore, he has broad transactional experience in Southeast Asia. Peter is member of the Licensing Executive Society (LES), the German Association for Intellectual Property and Copyright (GRUR), the German Institution for Arbitration (DIS) as well as the Pharma-Lizenz-Club Deutschland e.V. He regularly holds lectures at seminars and conferences. He is the author of numerous professional articles and other publications regarding corporate or IP law in the field of life sciences.
Dentons
Peter Lyck
Peter Lyck is a partner in our corporate team and advises Danish and foreign clients on corporate matters, mergers and acquisitions, and on capital markets issues, including on disclosure obligations of issuers and investors. He has vast experience in M&A transactions and in public take-overs of listed companies in Denmark and abroad. In addition, Peter has been involved in several IPOs, equity and bond issues as well as prospectus verification processes. Furthermore, Peter assists in and advises on drafting and negotiating contracts, corporate governance, compliance, M&A disputes/arbitration, and air transportation law matters. Peter was born in 1969 and graduated from the University of Copenhagen in 1993 and also holds a LL.M. degree from Georgetown University (Washington D.C.).
Nielsen Nørager
Peter Rowland
Of Counsel, Brussels
Herbert Smith Freehills Kramer LLP
Peter Wagesreiter
Partner and Lawyer
HSP RECHTSANWÄLT:INNEN GMBH
Petra Attard
Senior Associate
Mamo TCV Advocates
Petra Linsmeier
Petra is Head of Gleiss Lutz' antitrust practice. She regularly advises national and international clients on all aspects of German and European antitrust law, i.e. cartels, mergers and dominance issues. She focuses among others on the consumer goods industry and the sector’s competition law topics, such as potential vertical restrictions, selective distribution and platform bans. Petra also regularly advises on compliance issues and internal investigations.
Gleiss Lutz
Philip Ng
Consultant
YYC Legal LLP
Philip Qin
COO / Partner
Chang Tsi & Partners
Philip Ryan
Philip is a specialist compliance and criminal defence lawyer advising businesses and individuals on complying with the UK’s increasing regulatory burden. He balances the need for a sensible, calm approach to crisis management against the need to defend clients vigorously in disputes to gain effective outcomes. His experience helps to secure the right solution for clients in short timeframes, minimising cost and negative impact. Philip advises clients during regulatory investigations be that making representations to the Advertising Standards Authority or in an interview under caution with police or the HSE following a fatal accident. He works in the automotive, construction, FMCG, retail & leisure, tobacco, manufacturing, and life sciences sectors. Recent examples of his work include:- advising several global businesses on responses to investigations into bribery, fraud, criminal offences and disclosures to key regulators; securing the acquittal of a senior manager charged with health and safety offences as part of a corporate manslaughter trial following an explosion at a recycling plant; representing several companies in the transport industry on investigations by VOSA and during Public Inquiries before the Traffic Commissioner; successfully defending 4 different white goods manufacturers in a dozen different investigations by the National Measurement Office regarding energy labelling and efficiency of products; advising an international retailer on its response to the horsemeat scandal and dealing with associated contractual issues with suppliers; advising a major tobacco company on changes required under plain packaging legislation and the development of e-cigarettes; advising companies on compliance with export controls and international trade sanctions; advising a number of household brands on product recalls regarding tools, cereals, lamps, plugs and other domestic items; also advising on related product quality frauds in the supply chain; and advising a large travel organisation on compliance with Package Holiday, ATOL and ABTA regulations. Philip is described as a "standout name" in Legal 500 and he heads the ‘excellent team’ in the South East.
Shoosmiths LLP
Philip Schmidt
Dr. Philip Schmidt is specializing in M&A and PE, often with a cross-border context, as well as corporate law, corporate governance and compliance. Philip advises national and international management bodies and compliance officers on a wide range of related topics, including liability issues, set-up and maintenance of compliance management systems, supply chain management, ESG as well as internal investigations. He has been seconded to a DAX-listed client where he conducted several internal investigations in various jurisdictions across the globe and provided legal advice on diverse compliance matters. Philip comprehensively advises a number of clients, including DAX- and MDAX-listed companies, on the certification of its compliance management systems.
McDermott Will & Schulte
Philippa Bond
Pippa Bond is a capital markets partner in the Los Angeles office of Kirkland & Ellis LLP. She has extensive experience in corporate finance and securities, including leveraged buyouts, acquisitions and restructurings. Pippa acts as counsel to issuers, sponsors and underwriters in registered public offerings, block trades and private placements of debt and equity securities, as well as tender offers and consent solicitations. Pippa also counsels institutional and corporate clients with respect to general compliance and governance. Her work spans a broad range of industries, with a focus on retail and consumer companies, industrials, transportation, real estate and financial services. In 2020, the Daily Journal recognized Pippa in its annual list of the “Top Women Lawyers” in California and the Los Angeles Business Journal awarded her “Corporate Attorney of the Year” as part of their annual “Leaders in Law” series.
Kirkland & Ellis LLP
Philippe Ambrosio Castro e Silva
Partner
Giamundo Advogados
Philippe Bar Alves do Nascimento
Partner
Mattos Filho
Philippe Goossens
Partner
ADVANT Altana