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
Anikó Keller
Partner
Szecskay Attorneys at Law
Anita Malec
Anita Malec is a Counsel in Feldfisher´s Dusseldorf office and advises on all areas of Antitrust Law and Investment Control. She advises on all aspects of German and European Antitrust Law. Her many years of experience include cartel investigations by the European Commission and the German Federal Cartel Office, the preparation and submission of leniency applications, support during searches by the cartel authorities and comprehensive compliance training. She also advises our clients on the abuse of dominant market positions, antitrust damages actions, German and European merger control and distribution antitrust issues. She also regularly advises on Antitrust Law aspects in connection with horizontal cooperation agreements, such as research and development agreements and licence agreements, as well as Antitrust Law issues in connection with the use of industrial property rights.
Fieldfisher
Anja Dekhuijzen
Partner
Whitebridge Advocatuur B.V.
Ankit Jain
Partner - Strategic Client Relationships
DSK Legal
Ann O’Brien
Ann O'Brien is a partner and co-leader of the firm's Antitrust and Competition Practice Group. She also leads the firm’s Criminal Antitrust and Cartels team. Ann is based in the firm's Washington, D.C. office. Ann's practice focuses on advising clients facing criminal and civil government antitrust investigations or litigation. Ann’s insight on antitrust agency priorities, goals and policies are a valuable asset to companies facing international, domestic and multi-agency exposure. She has substantial experience leading every aspect of domestic and international antitrust and white collar investigations and prosecutions, including litigating federal criminal jury trials. Additionally, she provides clients with cutting-edge compliance counseling and training that can help deter or quickly detect antitrust exposure, informed by what is most important to the Antitrust Division and the courts. Ann has extensive knowledge of antitrust enforcement practices and policy decisions, gained from her time working at the U.S. Department of Justice in the Antitrust Division and as a Special Assistant United States Attorney in the District of Maryland. During her nearly 20-year tenure, she assumed numerous senior leadership and management positions in the Antitrust Division, notably as the Assistant Chief of two sections and as the Acting Director of Criminal Enforcement. She was involved in virtually every major criminal enforcement and policy decision made by the Antitrust Division for nearly two decades, and reviewed and approved hundreds of case recommendations, leniency recommendations, search warrants, and requests for grand jury or preliminary inquiry authority. Notably, she gained comprehensive knowledge of antitrust corporate compliance and developed strong relationships with domestic and foreign antitrust enforcers and regulators. Additionally, Ann served as the Antitrust Division representative on the Financial Fraud Enforcement Task Force, as well as a member of the Grant Fraud Working Group and Oil and Gas Price Fraud Working Group. Ann also has extensive experience advising clients on price-gouging issues and representative client's facing state price-gouging investigations. Having established herself as a thought leader in the antitrust community, Ann regularly speaks and writes on a broad-range of antitrust topics, including serving as co-editor of Competition Policy International’s Cartel column. She has also trained hundreds of antitrust prosecutors and law enforcement agents, and served as a liaison to other DOJ components and government agencies. Utilizing her in-depth understanding of antitrust policy and prosecution, Ann skillfully guides clients through their unique antitrust and white collar matters.
BakerHostetler
Anna (Joohyung) Lee
Partner
Yoon & Yang LLC
Anna Bradshaw
Anna is a Partner in the Business Crime Department. She advises individuals and corporates on all aspects of financial crime and economic sanctions risk, compliance and enforcement. She’s highly ranked by the leading directories and has been described as “a well-known expert on anti-money laundering”. Who’s Who Legal ranks her as among the world’s leading lawyers for Business Crime Defence: Individuals (2021 edition), as a “Future Leader” for Investigations (2020 and 2021 editions) and as a “Global Elite Thought Leader” on International Sanctions for Trade & Customs (2019, 2020 and 2021 editions), describing her as “highly knowledgeable in the area” with “a real depth of expertise”. Anna is an Associate Fellow of the Royal United Services Institute, assisting the Centre for Financial Crime and Security Studies with research on US, EU and UK sanctions. She sits on the Law Society’s EU Committee since 2011 and has given evidence in Parliament on EU criminal law and criminal justice cooperation matters. She is Consultation Secretary to the Fraud Lawyers' Association and consultant adviser to Thomson Reuters Practical Law as a member of the Consultation Board for Business Crime & Investigations, and co-editor of the GIR Guide to Sanctions (1st and 2nd editions). She holds a doctorate in anti-money laundering regulation.
Peters & Peters Solicitors LLP
Anna Domander
Advokat/Legal Director
MAQS Advokatbyrå
Anna Kuusniemi-Laine
Partner, Head of Sustainability
Castrén & Snellman
Anna Mertinz
Partner
KWR Karasek Wietrzyk Rechtsanwälte GmbH
Anna de Vos-Zehngraff
Anna de Vos-Zehngraff specialises in data protection and GDPR and provides advice on all legal aspects concerning processing and protection of personal data. Anna mainly provides advice to major Danish and international clients in complex cases about compliance with the Danish and European rules on data protection as well as other compliance matters. She leads Bruun & Hjejle's data protection team and has extensive experience with M&A in particular, the planning and implementation of compliance projects and handling of cases before the Danish Data Protection Agency. Anna has a strong reputation in the industry within her field, and she is particularly recognised as a GDPR expert in connection with large, complex transactions and cases relating to the financial sector.
Bruun & Hjejle
Anna-Sophie Hollenders
Associate Partner
Raue
Annabel Njoki
Principal Associate
KO Associates
Annabelle Bruyndonckx
With over 25 years of experience in advising clients in the Healthcare & Life Sciences industries, Annabelle Bruyndonckx is recognised as one of the leading sector lawyers in Belgium. Strongly focused on Medtech and the digitalisation of (consumer) healthcare, Annabelle assists international pharmaceutical and biotech companies and global medical device manufacturers, as well as food supplements and cosmetic businesses. As litigation specialist and regulatory expert, her practice at Simmons & Simmons LLP covers all parts of regulated products’ life cycle from R&D to marketing authorisation/CE marking, qualification issues, pricing and reimbursement, manufacture and distribution, public procurement, advertising, compliance, and product liability. Annabelle heads the Regulatory Affairs Education Group & is a board member of Healixia, the Belgian community of professionals involved in the lifecycle of medicines, medical devices, in-vitro diagnostics, and other health-related products. She is a regular speaker at international Healthcare and Life Sciences conferences.
Simmons & Simmons
Anne Baandrup
Partner
HortenDahl
Anne Christine Wettre
Anne Christine Wettre is a partner at Ræder Bing with extensive experience in restructuring, insolvency and related financial matters. She advises Norwegian and international clients on bankruptcy proceedings, restructuring processes and complex creditor-related issues. Her practice focuses in particular on monetary claims, security rights, enforcement and regulatory frameworks, including matters relating to mortgages and pledges, property law and VAT. She also advises on compliance and corporate governance issues, as well as matters involving financial institutions and debt collection businesses. Anne Christine has strong expertise in financial and document analysis and regularly assists clients in audits and investigations by the tax authorities. She also has valuable industry experience from Euler Hermes Kredittforsikring, where she worked with compliance and contract law. She is recognised for her detailed and solution-oriented approach and has been ranked as a specialist in her field by Legal 500.
Ræder Bing
Anne Federle
Anne is a competition lawyer steering clients through EU and national merger control, cartel and abuse proceedings and providing pragmatic, hands-on competition law advice. She has over 25 years of experience advising and representing clients in all areas of EU and German competition law. Two key areas of Anne’s practice are merger control and cartel investigations. She has been involved in a large number of complex merger control cases before the European Commission and the German Federal Cartel Office and regularly manages multi-jurisdictional merger control proceedings across the globe. She also represents clients in EU and national cartel and abuse of dominance proceedings, helps them conduct internal investigations to identify and address anti-competitive conduct and supports them in developing effective competition law compliance programmes. When clients seek Anne’s advice on how to conduct certain activities in compliance with competition law, she always tries to put herself in their shoes. Her aim is to help them find a workable solution rather than just offering legal advice. Over the years Anne has developed significant expertise in a number of sectors where technology plays an important role. This includes in particular the automotive industry as well as the electronics and telecommunications sectors. She also has a strong interest in competition law issues around (big) data and works closely with our data protection team on issues at the interface of competition and data protection law.
Bird & Bird
Anne Filzmoser
Anne Filzmoser specialises in EC and German competition law — in particular, mergers and acquisitions, joint ventures, cartels, compliance programmes, distribution and licensing arrangements across a wide range of industry sectors, including pharmaceutical, automotive, energy, food and consumer goods.
Clifford Chance
Anne Gro Enger
Anne Gro Enger is a partner at Ræder Bing with extensive experience in tax law and restructuring and insolvency matters. She advises Norwegian and international clients on complex tax issues, particularly in connection with transactions, restructuring processes and distressed situations. Her practice includes advising on tax implications in insolvency and restructuring cases, as well as assisting clients with tax audits, disputes and compliance matters. She is also regularly involved in matters requiring coordination between tax, corporate and insolvency frameworks. Anne Gro is a trusted adviser to corporates and stakeholders in complex and sensitive situations, combining strong technical expertise with a pragmatic and solution-oriented approach.
Ræder Bing
Anne Helsingeng
Anne Helsingeng works with investigations, whistleblowing cases and factual investigations, both as a public investigator and in investigations for private and public clients. She also works broadly with corporate governance, compliance and lawyer’s ethics. Anne is a permanent member of the panel of bankruptcy administrators at Oslo City Court in bankruptcies and has extensive experience as an adviser to companies that are struggling financially, as well as generally to boards of directors and management. In addition, she assists in probate and estate cases. As one of the authors of the Guidelines for Private Investigations, she contributes to satisfactory and effective investigation processes. Her focus is on ensuring that the investigation is perceived as justifiable and fair. She is also valued among clients and others for her honest and clear feedback. Anne has extensive board experience and is currently appointed to the board of the Norwegian Courts Administration. For the last 10 years, she has chaired the Control Committee of BI Norwegian Business School. In addition, she is head of JUC’s Governance, Compliance and Risk Management network.
Advokatfirmaet Bull AS
Anne Krebs
Associate partner
Mazanti-Andersen
Anne-Sophie LE FUR
Partner
Cornet Vincent Ségurel
Annemieke Hazelhoff
Counsel
CMS
Annemieke van der Beek
Partner
Kennedy Van der Laan