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
Rogelio Reyes
Associate
Platt Richmond
Rolan Jankelevitsh
Partner
WALLESS
Roland M. Ryser
Roland Ryser is a Partner in our Dispute Resolution Group in Zurich and a member of our White-Collar Crime and Compliance Team. Experience: Extensive experience in advising and representing individuals and corporate clients as defense counsel in regulatory and business crime investigations Assisted clients in mutual legal and administrative assistance proceedings Advised clients in anti-money laundering, anti-bribery and trade compliance matters Represented companies as private claimants in criminal investigations for fraud, misappropriation, mismanagement and bribery
Schellenberg Wittmer Ltd
Roman Oleksik
Partner
Kinstellar
Roman Pobatschnig
Attorney
LeitnerLaw Rechtsanwälte
Rosa Lång
Rosa Lång specialises in construction and IT law, project management and various commercial contracts. Rosa is an experienced negotiator both in the contract negotiation phase and in dispute resolution situations. In addition to domestic assignments, she has experience in numerous international projects. In addition, Rosa has worked for several years in an international construction group as an inhouse counsel for the Nordic and Baltic companies, and on a secondment in an international IT group. She has also held positions related to organizational compliance and GDPR functions, as well as risk management. Rosa is endorsed in The Legal500, an international directory evaluating leading law firms and lawyers.
Lieke Attorneys Ltd.
Rosa María Arenales
Partner
Arias
Rosa Restrepo
Ms. Restrepo heads ARIFA's Government Contracts and Permits Group. She is a member of the firm's Compliance Committee.
Arias, Fábrega & Fábrega
Rossella Sansone
Partner
Bird & Bird
Roxana Adina Negutu
Senior Partner
Voicu & Asociatii
Roxana Ionescu
Partner
RTPR | Radu Taracila Padurari Retevoescu SCA
Roxie Meng
Senior Associate
CMS
Rubina Zaidi
Rubina is a Senior Associate in the regulatory team within the dispute resolution and compliance team, mainly handling the defence of primarily Health and Safety related prosecutions involving allegations of breaches of Health and Safety legislation. With a background of experience in dealing with both employers and public liability claims on behalf of Defendants, Rubina previously represented the Health and Safety Executive in prosecutions and trained HSE Inspectors on health and safety law. She regularly deals with cases in the High Court and Court of Appeal and acted in a landmark case in the House of Lords on the PUWER Regulations in 2009 on behalf of a Local Authority. Rubina currently advises clients in relation to a wide range of regulatory matters ranging from providing advice on discrete areas of regulatory law to dealing with all stages of prosecutions from commencement to trial/sentencing. Rubina has experience in defending prosecutions arising in a variety of sectors, particularly transport and retail including prosecutions arising from incidents causing injuries of maximum severity and fatalities. Rubina qualified in 1985 and became an Associate in 1992.
Shoosmiths LLP
Rui Feng
Partner
Haiwen & Partners
Rusandra Sandu
Partner
Kinstellar
Russ Schlossbach
Partner
Gesmer Updegrove LLP
Ruth Hite
Ruth is a corporate, commercial and regulatory lawyer who specialises in the insurance sector. She acts for insurers, insurance intermediaries, policyholders and risk professionals, advising on a range of matters. Her particular expertise is in outsourcing arrangements, leading legal/regulatory change projects and regulatory advice on complex multi-jurisdictional matters. She also advises on PRA/FCA authorisation applications, change in control applications and insurance portfolio transfers and the cancellation of permissions (births, deaths and marriages). Ruth has a strong UK and EU regulatory background, having worked in-house at the Financial Services Authority/Prudential Regulation Authority and as Head of Legal & Compliance (PCF12) for an Irish insurer with European reach. She has proven experience of effective communication with European regulators on contentious and non-contentious matters. Having also worked for a number of years for a global insurance company, Ruth understands the needs of in-house counsel, as well as the operational complexities of the insurance industry.
Keystone Law
Ruth Karimatsenga
Ruth is a highly accomplished Senior Associate at Clarkslegal Solicitors, specialising in business immigration law. With over a decade of experience in UK immigration and public law. Ruth has been qualified as a solicitor for 10 years. Ruth provides comprehensive legal solutions for businesses and individuals navigating the complexities of business immigration compliance and personal immigration matters. Business Immigration Expertise Ruth advises multinational corporations, SMEs, and HR professionals on a wide range of immigration issues, offering tailored solutions across various visa categories and compliance needs: Skilled Worker Visas: Supporting employers with sponsorship license applications, compliance with Home Office regulations, and end-to-end management of employee visa applications. Global Business Mobility Visas: Guiding businesses through the process of transferring employees across borders, including Senior or Specialist Workers and Expansion Workers. Global Talent Visas: Assisting clients in tech, academia, and the arts to secure endorsements and successfully navigate the application process. Tier 5 (Temporary Worker) Visas: Providing expertise in visa categories such as the Government Authorised Exchange and Creative Worker routes. Right to Work Compliance: Advising HR teams on ensuring compliance with UK immigration laws, conducting audits, and mitigating risks. Immigration Compliance Audits: Conducting detailed reviews of sponsorship compliance, record-keeping, and data protection practices. Ruth has led corporate immigration cases for VIP clients, collaborated with international offices, and provided strategic guidance on global mobility and compliance challenges. Private Immigration Services Ruth also brings substantial expertise in private immigration law, assisting individuals and families with personal immigration matters, such as: Appendix FM and Ancestry Applications.: Supporting clients with spouse, partner, and parent visa applications to reunite families in the UK. Ruth also supports client apply for ILR applications. Naturalisation and Citizenship: Advising clients on eligibility for British citizenship and managing applications for naturalisation and registration of minors. EU Citizens’ Rights: Assisting EU nationals and their families with applications under the EU Settlement Scheme post-Brexit. Human Rights and Outside the Rules Applications: Representing clients in complex cases requiring discretion outside standard Immigration Rules. Advocacy – Ruth has experience of conducting her own advocacy before the First Tier and Upper Tribunals. Public Law- Ruth has experience of civil litigation. She has assisted appellants/claimants before the Royal Courts of Justice, Court of Appeal, County Court, and Supreme Court. Commitment to Innovation Ruth has a strong international perspective, bolstered by her links with Africa and North America. Currently in the process of cross qualifying into the Canadian jurisdiction. Ruth is expanding her ability to advise clients on global immigration strategies, further enhancing the firm’s international platform. With an interest in legal innovation, Ruth has completed training in Artificial Intelligence (AI) and Data Analysis. Her skills in data mining, visualization, and analytics inform her innovative and strategic approach to complex legal challenges. Diversity, Equity, and Inclusion (DEI) Ruth is deeply committed to promoting Diversity, Equity, and Inclusion (DEI) in the legal profession and beyond. She has completed a specialized course on DEI with a focus on addressing generational discrimination and supporting individuals with invisible disabilities. This understanding enables Ruth to provide empathetic and inclusive legal counsel to clients. Ruth combines legal expertise, a global outlook, and a passion for innovation to deliver outstanding results for clients. As a Senior Associate at Clarkslegal, she continues to provide practical and strategic advice tailored to meet the diverse needs of businesses and individuals.
Clarkslegal LLP
Ryan Lynch
Legal Director
Broadfield Law UK LLP
Ryota Saito
Partner. His practice focuses on corporate legal matters, including domestic and cross-border M&A transactions, private equity transactions, acquisition finance, and corporate control matters, including hostile takeover defense and activist response. He also advises on corporate governance, compliance, crisis management, and support for companies preparing for IPOs.
Nagashima Ohno & Tsunematsu
Rémi Jouaneton
Partner, Paris
Herbert Smith Freehills Kramer LLP
Salim Jorge Saud Neto
Partner
Saud Advogados
Sally Penrose
Partner
Appleby
Salvador Garza
Partner
EC Rubio