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Compliance lawyers

Browse compliance lawyers across jurisdictions worldwide. Review each profile for practice areas, admissions, languages and contact details, then reach out directly.

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1,999 lawyers listed

Rita Beiroco photo

Rita Beiroco

Rita is a founding partner of Unit LEGAL, formerly Espanha e Associados. She coordinates the Commercial and Corporate Law Department and is responsible for the data protection area. Rita has directed and managed a significant number of corporate restructuring operations for national and foreign clients. She also coordinates the commercial and corporate law team on M&A operations on both buyer and vendor sides, specifically in legal due diligences and the drafting and negotiation of contracts. She has also advised board members of national and foreign clients, particularly in the area of corporate governance, and with particular emphasis on the negotiation of shareholders’ agreements. Rita has also expanded her experience in the area of data protection and is currently responsible for the creation of the Commercial and Corporate Law Department’s team dedicated to issues related to this matter. She has advised clients on compliance with the applicable data protection legislation as well as on the implementation of the new rules. Additionally, in the past years she has acquired specific know-how in the area of health having several clients in this area.

Unit Legal – Sociedade de Advogados, SP, RL

Corporate / M&ACommercial+5
PortugalPortuguese, English
Rob Dalling photo

Rob Dalling

After more than a decade as a trial lawyer, prosecuting and defending in serious criminal cases, Rob Dalling now serves international companies in sectors including energy, extractive, financial services, medical, hospitality, and real estate across the United Kingdom, the European Union, the United States and beyond. With his extensive courtroom experience, Rob’s counsel is invaluable in internal and external investigations into misconduct. He advises companies on financial crime policies and procedures in areas including financial sanctions, anti-money laundering, and anti-bribery and corruption.

Jenner & Block LLP

White-Collar CrimeInvestigations+5
England
Robert Alessi photo

Robert Alessi

Partner; Global Vice Chair, Energy Sector

DLA Piper LLP (US)

EnergyEnvironment+18
United States
Robert Blume photo

Robert Blume

Robert Blume focuses on internal investigations, compliance, business crimes, and complex civil litigation. Defends clients in enforcement actions and investigations brought by US DOJ, SEC, World Bank, and state agencies. Expertise in FCPA, False Claims Act defense, export control, and sanctions issues. He has conducted internal investigations in Europe, Asia, Africa, Middle-East, Central and South America. Robert has tried cases in the United States, UK, and Canada. As a strategist and legal advisor, Robert advises boards of directors and management regarding internal investigations, due diligence practices, compliance programs, disclosures, and governance. For more information, please visit https://www.gibsondunn.com/lawyer/blume-robert-c/

Gibson, Dunn & Crutcher LLP

White Collar Defense & InvestigationsInternal Investigations+7
United States
Robert Hegarty photo

Robert Hegarty

Robert Hegarty is a New Zealand qualified lawyer now based in Fieldfisher´s Hamburg office. He provides advice to our clients across a number of sectors regarding the ever-increasing spectrum of Data Protection and other tech related topics. His work involves helping clients pragmatically understand and manage data protection risks in both their day-to-day and long-term operations. This includes helping respond to data subject and regulator requests, reviewing new and existing products and services, drafting privacy notices and data protection impact assessments, drafting and negotiating data processing agreements, assisting with the management of data security incidents, addressing international transfer challenges and helping ensure compliance with direct marketing and cookie requirements. On top of this, he has particular experience helping clients with multi-jurisdictional delivery of products and services. This has included extensive coordination of local counsel reviews and assisting clients with assessing and addressing data protection risks that are identified. The products and services reviewed have included ones from the Life Science sector that involve sensitive health data, as well as other higher risk processing activities. The companies that he works with come from a large variety of sectors. However, he has particular experience in the Life Science sector, with major tech firms and with e-commerce companies. In all the work he does, he always strives to make clients lives as easy as possible by breaking down requirements into simple terms and providing pragmatic and straightforward advice about different options that are available.

Fieldfisher

Data ProtectionTechnology & Data+2
GermanyEnglish
Robert Karlsson photo

Robert Karlsson

Head of Banking & Finance Regulatory

Magnusson

Banking & FinanceRegulatory+6
Sweden
Robert Targ photo

Robert Targ

Founding Partner

Diaz Reus International Law Firm

International LitigationWhite Collar Criminal Defense+4
United StatesEnglish
Robert Weber photo

Robert Weber

Dr. Robert Weber is a partner in Dentons’ Frankfurt office and Co-Head of Dentons’ German Corporate/M&A Group. He focuses on stock corporation law and group law and related capital market law issues. His main practice areas include the preparation of ordinary and extraordinary general meetings of listed companies as well as structural measures under corporate law such as transformations, mergers, company agreements or squeeze-outs. Furthermore, he advises groups and companies on acquisitions and takeovers, joint ventures and reorganizations as well as board members, managing directors and supervisory board members on corporate governance, compliance and liability issues.

Dentons

Corporate / M&ACapital Markets+2
Germany
Robert Wilson photo

Robert Wilson

Partner

Webber Wentzel

Competition / AntitrustMergers & Acquisitions+2
South Africa
Robert von Rosen photo

Robert von Rosen

Partner

Walder Wyss Ltd.

Corporate / M&APrivate Equity+4
SwitzerlandGerman, English
Roberta Di Vieto photo

Roberta Di Vieto

Partner

Pirola Pennuto Zei & Associati

Labour LawRegulatory+6
ItalyEnglish, French +1
Robertas Kvetkauskas photo

Robertas Kvetkauskas

Associate

WALLESS

Banking & FinanceFinancial Regulation+2
Lithuania
Roberto Fiore photo

Roberto Fiore

Managing Partner

LP Avvocati

Criminal LawCorporate Criminal Law+3
ItalyItalian, English
Roberto Lewin photo

Roberto Lewin

Partner

Barros Silva Varela & Vigil

Labour & EmploymentCompliance
ChileSpanish, English
Roberto Padova photo

Roberto Padova

Partner

Pirola Pennuto Zei & Associati

Corporate / M&AAviation+4
ItalyEnglish, Italian
Robin Nini photo

Robin Nini

Senior Associate

August Debouzy

Data PrivacyTechnology+5
FranceFrench, English
Rod Lambert photo

Rod Lambert

Partner

Eversheds Sutherland (International) LLP

Competition / AntitrustMerger Control+2
England
Rodolfo Brenes Vargas photo

Rodolfo Brenes Vargas

Aguilar Castillo Love

ComplianceDispute Resolution
Costa Rica
Rodolfo Leiter photo

Rodolfo Leiter

Associate

DLA Piper Chile

CorporateMergers and Acquisitions+8
ChileEnglish, Spanish
Rodrigo Albagli photo

Rodrigo Albagli

Founding Partner / Managing Partner at az.

Albagli Zaliasnik

Restructuring & InsolvencyCommercial Law+6
ChileEnglish, Spanish
Rodrigo Campero photo

Rodrigo Campero

Rodrigo is partner and leads Dispute Resolution and Compliance practice groups for CMS Carey & Allende. His practice focuses primarily on civil, criminal, and commercial litigation. He also advises on the design of compliance programs, mainly so as to avoid non-compliance and to minimize legal repercussions, should they occur. Key clients: Agrícola Pacífico Sur, Nol-Tec Ingeniería Limitada, Werco Trade AG, American Tower, Virbac-Centrovet, Derco Chile and Sun Dreams.

CMS Carey & Allende

LitigationCompliance+1
ChileSpanish, English
RF

Rodrigo Fernández de Nestosa

Partner

Vouga Abogados

Corporate / M&ACompetition / Antitrust+3
ParaguaySpanish, English +2
RS

Rodrigo Scalamandré Duarte Garcia

Partner

Duarte Garcia, Serra Netto e Terra Advogados

AdministrativePublic Law+4
BrazilEnglish
Rodrigo Vieto photo

Rodrigo Vieto

Associate (Senior Attorney)

LAC Legal

Corporate / M&ACommercial+5
PanamaSpanish, English