Compliance lawyers

Philippe Portier

Partner - M&A, Lobbying, public affairs and crisis management, Listed companies and capital markets law, Financing and financial engineering

Jeantet

Pierre Wolman

Counsel

Cohen & Gresser LLP

Pierre-Olivier Sur

PARTNER

FTMS Avocats

Pierrick Le Goff

Firm Partner, Pierrick Le Goff focuses his practice mainly on international arbitration, major infrastructure projects, and compliance. He is also involved in various areas of international business law linked to these fields (equity joint ventures, consortium structures, technology transfers, sales and distribution agreements, subcontracting, etc.). Before joining De Gaulle Fleurance & Associés in 2019, Pierrick Le Goff was Group General Counsel of Alstom (2015-2019), a multinational corporation in which he has also held the function of General Counsel of the transport sector (2011-2015) as well as various positions in the energy sector in England, Germany and the German-speaking part of Switzerland (1994-2011). He had previously started his career in Paris in 1992 with a business law firm. His significant in-house career has enabled him to acquire a strong international expertise as well as a solid understanding of the industrial world and of major energy and transport construction projects. He has also been exposed regularly to claims management activities and the handling of disputes arising from projects execution. Finally, he has been involved in the management of compliance matters in relation with financial institutions and foreign judicial authorities (DOJ, SFO), the monitoring of due diligence reviews and internal investigations, and the follow-up of arbitration proceedings with commercial agents. In this context, he has gained a notable experience in the implementation of advanced ethics and compliance programs. In particular, Alstom became in 2017 the first company in France to be certified ISO 37001 for its anticorruption management system. This initiative has led him to receive on behalf of his legal and compliance team the Gold Trophy 2017 of the most innovative Legal Department by Leaders League. Pierrick Le Goff is an affiliate professor at Sciences Po Law School in Paris and serves as adjunct faculty member at the University of Marburg in Germany. His teaching and speaker activities focus on international commercial law, international litigation and arbitration, international construction law, corporate social responsibility as well as ethics & compliance. He has written his doctoral thesis on the topic of liquidated damages and penalty clauses in international contracts for the construction of industrial plants.

De Gaulle Fleurance & Associés

Piers Leigh-Pollitt

Piers advises a mixture of corporates and individuals on a wide range of HR/employment law matters and data protection issues (mainly from an HR perspective). Piers is also the firm’s internal compliance officer and handles all regulatory and internal compliance matters. He also heads up the firm's Data Privacy team and holds the Practitioner Certificate in Data Protection (GDPR).

Doyle Clayton

Pieter De Koster

Pieter is a Senior Counsel in our International Employment group in Brussels with over 40 years' experience of advising on contentious and non-contentious issues in employment and benefits, including high profile employment litigation, boardroom advisory work, strategic change management, industrial relations, compliance and reward issues. Clients come to Pieter for all aspects of employment & benefits law, preferably complex, sensitive and cross-border ones, including compliance issues, works council and industrial relations matters, remuneration and benefits. Combining bespoke, in-depth yet hands-on advice and counseling with strategic insight and proper business perspective is in Pieter's view the key role of a senior and experienced partner.

Bird & Bird

Pinelopi SOMAKI

Senior Associate

Michailopoulos & Associates

Ping (Pete) Zhang

Partner

JunHe

Piyanuj (Lui) Ratprasatporn

Lui advises domestic and international clients on investing and conducting business in Thailand. She is a specialist in compliance and legal requirements in relation to corporate and commercial operations and foreign direct investment in Thailand. She advises on investment regulations, ownership structure, necessary and applicable licenses, corporate M&A contracts, establishment of legal entities, commercial contracts, licenses and permits and immigration and work permit related matters.

Watson Farley & Williams (Thailand) Limited

Plamen Yotov

Senior Associate

Kambourov & Partners

Pnina Sheffer Emmanuel

Partner

S. Horowitz & Co

Poom Jang

Partner

Jipyong LLC

Poul Hvilsted

Poul Hvilsted manages legal, strategic and commercial advice to Danish and international public and private sector organisations on regulatory and business issues. In the context of general business and contract law practise Poul has had a particular focus on the body of regulatory law and concession enterprise, including life/pension insurance law and insurance arrangements for the labour market. Further, he advises on and negotiates commercial contracts, including transactional agreements. Poul possesses a particular expertise in the negotiation of procurement contracts concerning military and security material and in the Danish and international regulation of military equipment and dual-purpose products. The broad commercial and business experience forms the basis for Poul advising on general or specific compliance programs. Poul municipalities and public enterprises on matters relating to public law and administrative law and especially environmental law and planning legislation. In his career, Poul started out as a litigation lawyer. He is an experienced advocate and has conducted several cases before the Danish courts, including a substantial number of high-profile and leading cases. He has also been involved in a number of international arbitration and legal proceedings in for instance the USA, Great Britain and Thailand. Poul is a skilled arbitrator and a Member of the Chartered Institute of Arbitrators which is an international centre of excellence for the practice and profession of alternative dispute resolution (ADR). He accepts appointments in both national and international arbitral matters as both sole arbitrator or member of the panel.

HortenDahl

Psyche Tai

Psyche Tai is a corporate lawyer and head of our Hong Kong office, with more than 20 years of Hong Kong capital market experience. Psyche has significant experience in all aspects of corporate and commercial law, including M&A, public company takeovers, IPOs, reverse takeovers, joint ventures, convertibles, corporate restructuring of Hong Kong and PRC corporations listed on the Hong Kong Stock Exchange and the PRC stock exchanges. Her experience extends to compliance, regulatory, trust-related matters and intellectual property.

Norton Rose Fulbright

Péter Vörös

Partner

Kinstellar Andrékó Ferenczi & Társai Ügyvédi Iroda

Qian Luo

Partner

Fangda Partners

Qian Ma

HHP Attorneys-At-Law

Qun Huang

Partner Qun heads up the China Outbound Team at Taylor Wessing Germany. As a German lawyer, he primarily advises Chinese investors in detail on M&A transactions, Greenfield projects, and crisis situations. Qun’s expertise extends to post merger integration as well as to advising clients on matters relating to compliance in German subsidiaries of Chinese group companies. He is one of the most experienced Chinese-speaking lawyers in this field in Germany. His clients include numerous Chinese state-owned enterprises, as well as large listed companies and high-tech companies. The combination of his extensive expertise, many years of experience, linguistic competence, and extensive understanding of Chinese culture make him an extremely sought-after legal advisor.

Winston Taylor

Rachel Kan

Senior Associate

Charles Russell Speechlys LLP

Rachel Wolkinson

Partner

Brown Rudnick LLP

Radosław Nożykowski

Radoslaw Nożykowski is a Counsel and Co-Head of the IP Tech and Defense practices at the Baker McKenzie Warsaw office. He has over 15 years of professional experience working for high-tech industry clients. Radosław is experienced in compliance, tech regulatory, information technology and cybersecurity. He has participated in transactions for leading technology companies and has advised defense clients on regulatory and compliance matters. In addition, he has coordinated internal investigations concerning business conduct breaches and assisted in white-collar crime investigations as well as advised on matters involving data breaches and cybersecurity crimes.

Baker McKenzie Krzyzowski i Wspólnicy Sp.k.

Rafael Canterji

Partner

Silveiro Advogados

Rafael Pástor

Partner

Pérez Bustamante & Ponce

Rafael Rencoret

Partner

Urenda, Rencoret, Orrego y Dörr