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
Rafaella Alexiou
Advocate
E & G Economides LLC
Raffaele Caldarone
Raffaele Caldarone deals with corporate and commercial law. His experience includes M&A transactions and assistance to clients in business law issues. He often advises on corporate law matters including governance, risk management and ethical issues. His clients include Italian and multinational companies. He is the author of articles published by major Italian corporate and business law journals and lectures at conferences and seminars on corporate and commercial law issues. His main clients in corporate/M&A and compliance are primary world class public and private companies engaged in the Oil & Gas, Infrastructure, Life Sciences and Manufacturing industries.
ADVANT Nctm
Raffaella Quintana
Raffaella Quintana deals with all issues related to corporate criminal law, with particular regard to cases of corruption, fraud, tax, corporate and financial offences, as well as aspects related to the liability of entities pursuant to Legislative Decree no. 231/2001. She defends directors and managers of national and multinational companies in criminal proceedings arising from their activities in the company, as well as companies involved in proceedings pursuant to Legislative Decree no. 231/2001. She provides assistance in compliance matters, including the preparation of compliance programs and internal control systems for large corporations and multinational groups under domestic and foreign law (UK Bribery Act, FCPA) and has extensive experience in conducting defensive investigations, including coordinating multidisciplinary and cross-border teams of professionals. Raffaella Quintana regularly participates as a speaker in seminars and conferences and routinely publishes on topics of his expertise.
ADVANT Nctm
Raimondo Maggiore
Partner
Bird & Bird
Rakeebah Rahim
Rakeebah Rahim is the managing partner at the firm. Described as ‘tremendously capable’ in the legal 500 2012, Rakeebah has been practising as a solicitor with the firm since 1989. The 2013 The Legal 500 noted that Rakeebah Rahim ‘works tirelessly, and is very efficient’. As managing partner, Rakeebah is able to draw upon over 20 years’ experience in crime, property and compliance. She has overseen the firm’s growth in recent years and was at the forefront of some of the firms significant panel work. She has been described in The Legal 500 2014 as ‘committed, and excellent with clients' and is best known for her experience in ‘high-value, complex cross-border disputes’.
Ronald Fletcher Baker LLP
Raluca Maxim
Raluca Maxim is recognized as one of Romania’s leading senior associates in competition law, praised by clients for her exceptional knowledge and practical expertise. She combines an LL.M. with Distinction from Queen Mary University of London, where she topped her class, with extensive experience gained at two prestigious regional law firms, specializing in competition and state aid matters. Raluca’s expertise spans a wide range of sectors, including digital & IT, oil and gas, pharmaceuticals, transport, telecom, FMCGs, retail, financial services, automotive, media, agriculture, and construction. She has been instrumental in managing complex antitrust investigations, merger control proceedings, state aid matters, and compliance issues. With significant experience in national and cross-border merger control, Raluca has successfully secured merger and FDI clearances for major transactions over the past decade in Romania. As a leading expert in foreign investment screening, she frequently coordinates sensitive foreign investment notifications. Her state aid expertise includes contributions to Romania’s first new airport in 50 years and securing aid for Romania’s flag carrier.
360Competition
Ram Yamin
Partner, Competition/Antitrust
Arnon, Tadmor-Levy
Ran Ben-Ari
Partner
Goldfarb Gross Seligman & Co.
Raphael Coelho
Partner
Siqueira Castro – Advogados
Raphael Jose N. Lizada
Partner for Mindanao
Gorriceta Africa Cauton & Saavedra
Raphael Soré
Partner
Machado Meyer Sendacz e Opice Advogados
Raphaël Gauvain
Partner
Stephenson Harwood
Raquel Santos
Partner
Torres Legal
Raul Gonzalez Casatti
Partner – Head of LAC Tax
LAC Legal
Ravi Randhawa
Legal Director
Gowling WLG
Raúl Bermúdez
Raul Bermudez is a Partner at Morgan & Morgan. Mr. Bermudez specializes in company incorporation and management, estate planning, private interest foundations and compliance matters. Prior to joining Morgan & Morgan, Mr. Bermudez served as an associate in the Corporate, Estate Planning and Due Diligence practice groups, in a local firm in Panama City, Panama. Currently, he served as Director of the British Chamber of Commerce Panama. Mr. Bermudez has been also very involved in pro bono activities at the firm playing an active role advising NGOs on their legal issues, as well as participating as volunteer in the Legal Open Houses organized by the firm in low-income communities. Mr. Bermudez obtained an LL.B. from the Universidad Santa María La Antigua in Panama City, Panama (2010); and an LL.M in Corporate Law from the Northwestern University in Chicago, Illinois (2013). Mr. Bermudez is admitted to practice law in the Republic of Panama.
Morgan & Morgan
Raúl Lara
Partner
EC Rubio
Raško Radovanović
Partner Attorney at law
Radovanovic Stojanovic & Partners AOD
Rebeca Zamora
Director
HD Legal
Rebecca Sherry
Associate
Eversheds Sutherland (International) LLP
Rebecca White
Special Counsel - Employment
Anthony Harper
Reece May
Reece May is a Director in our Competition Law practice. Reece specialises in a range of competition law matters and has experience in national, foreign and regional mergers, prohibited practices (cartels and abuse of dominance) and competition law compliance. Reece also does work involving the Consumer Protection Act and has a litigation background.
Cliffe Dekker Hofmeyr
Reena Goyal
Reena is National Energy Regulatory Co-Lead with an energy law practice focusing on electricity markets, regulation and compliance. Her practice includes acting for generators, commercial and industrial loads, utilities, transmitters, distributors, demand response aggregators, traders, retailers and gas marketers. She provides strategic regulatory advice and advocacy to shareholders, acquirers, investors and developers of a variety of power assets. Reena has appeared before the Canada Energy Regulator, Ontario Energy Board, the Alberta Utilities Commission and all levels of courts in Ontario, regularly representing participants and stakeholders in electricity market compliance investigations and reliability standards audits.
Blake, Cassels & Graydon LLP
Renata Lorena Martins De Oliveira
Partner
Duarte Garcia, Serra Netto e Terra Advogados