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
Samuel Arias
Life Sciences Lawyer
Baquero & Asociados S.A
Samuel Lopes Parmegiani
Associate.
Pinheiro Neto Advogados
Sander Cohen
Foreign Lawyer
Iwata Godo
Sandra Birtel
Sandra BIRTEL, Attorney-at-Law at the Luxembourg Bar, heads the Compliance department of the firm, which she has structured around a strong conviction: compliance should not be seen as a constraint, but rather as a strategic lever for regulated entities. A regular speaker at French universities and private institutions, she teaches with passion on topics such as compliance, financial crime, and regulatory obligations. She supports clients in particular with: Compliance & Business Ethics Banking and Financial Regulation Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Crypto-assets, Cybersecurity, and Regulated AI Governance, Risk Management & ESG Compliance
CM Law
Sandro Travaglini
Associate
Lenz & Staehelin
Sang Hyuk Yoon
Partner
DR & AJU LLC
Sang Hyun Ahn
Partner
Yoon & Yang LLC
Sangdon Lee
Partner
Shin & Kim
Sangman Kim
Partner
Yoon & Yang LLC
Sante Ricci
Equity Partner, based in Rome. Sante Ricci specialises in Corporate and Commercial Law and International Business transactions. He advises leading national and multinational groups in corporate and compliance legal needs, such as FCA , Ferrari, Maserati, NTV, Confindustria, LUISS University of Rome, Fiere Internazionali di Bologna, RCS Rizzoli Corriere della Sera, Fiera di Roma. Mr. Ricci is also a lecturer of Compliance and Corporate Governance at the University of LUISS and author of a variety of publications on commercial agreements and corporate governance; he is a member of the Confindustria Board for the preparation of the guidelines concerning organization standards in compliance with Decree Law n. 231/01. Sante Ricci is member of the Board at Nctm.
ADVANT Nctm
Santiago Carcache
Associate
Philippi Prietocarrizosa Ferrero DU & Uría
Santiago Palacios
Partner
CorralRosales
Sara Gutiérrez
Partner
Creel, García-Cuéllar, Aiza y Enríquez, S.C.
Sara Hardy Pérez
Associate
Ritch, Mueller y Nicolau, S.C.
Sara Pomar
Partner
Nomos
Sarah Ellson
Partner, Co-Head of Regulatory
Fieldfisher
Sarah Ellson
Partner, Co-Head of Regulatory
Fieldfisher
Sarah Howie (Farquhar)
Counsel
Conyers
Sarah Jayne Hanna
Sarah Jayne Hanna is a partner in the International Business Group at Matheson. Sarah Jayne practises corporate law and works with international companies on the establishment, expansion and operation of their businesses in Ireland. Sarah Jayne also advises clients on the complex legal and commercial issues that can arise on international transactions involving Irish subsidiaries of overseas companies, including advising on a broad range of corporate reorganisations. Sarah Jayne also advises corporate clients on a broad range of contract, corporate governance and business-related issues, including directors' duties and compliance matters. In addition, she provides ongoing corporate advice and strategic counselling to clients, including advice in relation to distributions and complex cash repatriation strategies.
Matheson LLP
Sarah Manley
Partner
Webber Wentzel
Sarah Sawyer
Principal, Department Chair
Offit Kurman
Sarah Smith
Sarah is a Legal Director in our corporate defence and compliance team. Her practice focuses on fraud, money laundering, anti-bribery and corruption, cybercrime and all aspects of POCA (criminal and civil). This well-rounded and comprehensive experience allows Sarah to analyse cases through various lenses and issues — including privilege and disclosure — and provide clients with the most objective advice at each stage of the process. The wide definition and application of fraud has seen Sarah be instructed by those accused of dishonesty and fraud across a wide spectrum, including professional disciplinary proceedings brought by the SRA. Sarah’s fraud practice is a full service offering that includes both the traditional contentious work of criminal investigations and prosecutions as well as non-contentious work that includes reviewing current governance and designing and implementing adequate internal procedures and policies. This includes conducting discreet internal reviews and investigations to review, test and draft compliance and protective policies, as well as informing any advice to self-report. She regularly receives instructions from individuals, managers, directors, senior management, boards and corporates — and irrespective of what the trigger for the advice is, Sarah takes the time to understand her clients’ goals and provide strategic and holistic advice in relation to achieving the best possible outcome. With criminal investigations, Sarah has extensive experience in representing individuals in all formal interviews — whether under caution, arrest, voluntary or compelled powers — as well as corporates in relation to written responses under caution. Accurate identification of the issues and analysis of the evidence at this stage can result in no further action being taken or out of court disposals being negotiated. These courses of action offer significant reputational, cost and certainty of outcome benefits in the current climate, where limited resources across the criminal justice system can result in long and anxious delays. This disposal can also avoid some of the draconian ancillary orders that a court may consider, including POCA. Sarah is experienced in managing adverse publicity and seeking to minimise reputational damage.
Brabners LLP
Sascha Dethof
Dr Sascha Dethof is a Partner in Fieldfisher´s Dusseldorf office and advises on all issues of German and European Antitrust Law, including the new challenges posed by digitalisation (B2B internet platforms, price-related algorithms, blockchain) and on questions of Investment Auditing Law. His many years of experience include cartel investigations by the European Commission and the German Federal Cartel Office, the preparation and submission of leniency applications and assistance during searches by the cartel authorities. He also regularly advises companies on compliance issues. This includes the design and implementation of cost-efficient compliance programmes, including training measures, conducting audits and drafting guidelines and company brochures. He conducts actions for damages after cartel violations (follow-on) and advises companies on Distribution Cartel Law issues, i.e. dealer and supplier agreements. In addition, he regularly advises on antitrust issues in connection with competitor cooperations, i.e. research and development agreements, licence agreements and purchasing pools. His experience also extends to the specific obligations of dominant companies, for example with regard to rebate schemes. He assists his clients in merger control proceedings before the German Federal Cartel Office and the European Commission. This also includes the organisation of parallel filings in several countries. He represents companies before German and EU courts and in proceedings before the German Federal Cartel Office and the European Commission. He also advises companies on investment audits by the Federal Ministry of Economics and Climate Protection (BMWK) in accordance with the AWG/AWV. He advises on the structuring of the transaction, the review of any existing reporting obligations and the implementation of investment control reporting procedures. This also includes advice on the possibilities of obtaining a clearance certificate. His recent mandates have included: Investigations by the Federal Cartel Office and proceedings by the European Commission Damages actions (follow-on) after decisions of the cartel authorities Compliance training and audits for DAX, Nikkei 225 and NASDAQ 100 companies as well as for medium-sized corporate groups Organisation and implementation of Europe-wide compliance trainings International coordination and strategy for third party participation in merger control proceedings Several phase 2-investment audit procedures before the BMWK He has a particular focus on advising Japanese companies on Antitrust Compliance and he represents them in antitrust proceedings. He got to know Japanese culture on business trips to Tokyo and appreciates it very much.
Fieldfisher
Sascha Grosjean
Dr. Sascha Grosjean is a partner in Dentons’ Dusseldorf office and co-head of the German Employment and Labor practice group. He advises employers on all aspects of individual and collective labor law including, in particular, negotiations of collective bargaining agreements and works council agreements including, social plans. Clients appreciate his comprehensive experience advising clients in connection with corporate transactions (M&As). Sascha is especially focused on providing advice on occupational pension schemes. Clients find this expertise increasingly vital to their corporate transactions when implementing, restructuring, carving out and terminating company pension plans. Sascha is also an experienced adviser on HR-compliance issues—crucial for employers to avoid legal and financial risks in the areas of labor law, social law and criminal law. In particular, he protects employers against the use of pseudo-personnel lease and pseudo-independent contractors, which can expose employers and management to significant risks. Recognized for his international consulting expertise, Sascha has developed a strong Japanese clientele advising such companies for many years.
Dentons