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
Sevgi Unsal Ozden
Managing Associate
Erdem & Erdem Law Office
Sevi İslamageç Utkan
Partner
Moroglu Arseven
Sezin Elçin
Co-Founding & Managing Partner
CoPartners
Shahzaib Khan
Shahzaib Khan is a senior associate in the Corporate and Commercial practice in Dentons' Riyadh office. He has nine years of experience working on a wide range of matters including mergers and acquisitions (both buy-side and sell-side), legal entity rationalizations, joint ventures, government projects and complex multijurisdictional transactions. His experience spans a range of sectors including oil and gas, hospitality, aviation, government, data centers, automotive, and information technology and telecommunications. Shahzaib also advises a wide array of international clients on compliance with Saudi laws, doing business in Saudi Arabia and the establishment of their presence in Saudi Arabia. In addition to KSA, he has advised clients in the UAE on various acquisitions (both buy-side and sell-side). Shahzaib is trilingual in English, Hindi and Urdu.
Dentons Arabia Law
Shaniel May Brown
Professional Overview Shaniel May Brown is a Partner in MF&G’s Commercial Department, specialising in corporate transactions, mergers and acquisitions and financial regulatory matters. She is adept at managing complex due diligence and compliance issues, particularly in the fintech sector. Practice Focus Mergers & Acquisitions, Corporate Finance & Compliance, Financial Regulation & Fintech, Due Diligence & IPOs Key Experience & Matters Advised on the IPO ofTransjamaicanHighway Limited, facilitating a major public offering • Led the IPO and listing of One Great Studio Company Limited on the Junior Market of the JSE • Guided the amalgamation of Jamaica Producers Group and PanJam Investment Limited, ensuring regulatory compliance • Represented clients in share sales and acquisitions, including Massy Distribution and Caribbean Producers Jamaica Limited Professional Engagement Director, Jamaica Chamber of Commerce • Member, Jamaican Bar Association Commercial Law Sub-Committee
Myers Fletcher & Gordon
Shanshan Tong
Senior Partner
Hai Run Law Firm
Shanshan Zou
Lawyer
Hai Run Law Firm
Shaoli Huang
上海汉盛律师事务所高级合伙人、中亚中心主任、国际业务委员会执行主任
Hansheng Law Offices
Sharmila Mehta
Sharmila is a specialist UK immigration and nationality lawyer with more than 25 years’ experience in the field, working with senior executives, finance houses and multinational companies. She has particular experience in Tier 2 licence, compliance and global mobility issues. Sharmila works extensively with international family offices and prominent individuals from around the globe, helping them make the UK their home. Sharmila represents a number of business sectors at Home Office forums and committees working to shape government policy and UKVI procedures.
Keystone Law
Sheila Shadmand
Jones Day
Shelley White
Shelley is a Prinicipal Associate within the Solent Office's Dispute Resolution and Compliance team. She specialises in complex, high-value commercial disputes and contentious insolvency and is recommended within the Legal 500 2018 and 2019. Shelley has particular specialisms in advising asset finance based lenders and automotive clients on complex litigation and recoveries along with advising on liquidations, administrations, bankruptcy and antecedent transactions from a contentious aspect. Shelley is also a member of R3 Association of Business Recovery Professionals. Recent work includes: Pursuing recoveries of shortfalls for asset finance lenders pursuant to guarantees and repossession actions; Acting for platform lender in relation to recission of a Winding-Up Order and subsequent re-listed Petition; and Advising automotive client in relation to title dispute with third party and liquidator over vehicles.
Shoosmiths LLP
Shengbo Li
Global Law Office
Shenghuai Zhang
Senior Partner
Hai Run Law Firm
Shianee Calcutteea
Partner
Bowmans
Shin Ushijima
Partner
Ushijima & Partners
Shinichiro Shimizu
Partner
Atsumi & Sakai
Shiv Haria-Shah
Partner
Fieldfisher
Shruti Goel
Shruti is a Senior Associate in the Privacy and Data team with 10 years’ data protection experience in private practice and in-house. She advises on all aspects of international data protection compliance for clients in a multitude of sectors with a focus on artificial intelligence, ad tech, health data and international transfers. During a two year secondment as Senior Privacy Counsel at a FTSE 5 company she advised the product and development teams on a wide range of goods and services.
Shoosmiths LLP
Shu Min Ho
Partner
Sidley Austin LLP
Shujing Li
Associate
Dehehantong Law Offices
Sibylle Novak
Sibylle Novak has been a partner at CMS since 2008 and is an expert in national and international tax law. She is among the very few law experts in Austria who are admitted to the bar (since 2006) and also certified as tax advisors (since 2002). She can draw on more than 20 years of work experience. In her work, she specialises in tax-optimising transactions, M&A, restructurings, private foundations as well as private equity and venture capital deals.
CMS Reich-Rohrwig Hainz Rechtsanwälte GmbH
Silvia D’Alberti
Senior Partner
Orsingher Ortu – Avvocati Associati
Silvia Lira
Partner
B/Luz
Silvia López
Partner since 2020
RocaJunyent