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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

Sevgi Unsal Ozden photo

Sevgi Unsal Ozden

Managing Associate

Erdem & Erdem Law Office

LitigationEmployment & Labor+4
TurkeyTurkish, English
Sevi İslamageç Utkan photo

Sevi İslamageç Utkan

Partner

Moroglu Arseven

Corporate / M&AStartups & Venture Capital+6
TurkeyTurkish, English +1
Sezin Elçin photo

Sezin Elçin

Co-Founding & Managing Partner

CoPartners

Competition / AntitrustCorporate / M&A+1
TurkeyEnglish
Shahzaib Khan photo

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

Corporate / M&AJoint Ventures+3
Saudi ArabiaEnglish, Hindi +1
Shaniel May Brown photo

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

Corporate / M&AMergers & Acquisitions+5
Jamaica
Shanshan Tong photo

Shanshan Tong

Senior Partner

Hai Run Law Firm

Corporate / M&ACompany Law+5
ChinaChinese, English
Shanshan Zou photo

Shanshan Zou

Lawyer

Hai Run Law Firm

Corporate / M&AInsolvency & Restructuring+3
ChinaChinese, English
Shaoli Huang photo

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

Corporate / M&ACompliance+4
ChinaChinese, English +1
Sharmila Mehta photo

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

ImmigrationNationality+3
England
Sheila Shadmand photo

Sheila Shadmand

Jones Day

Global DisputesInternational Investigations+4
United Arab Emirates
Shelley White photo

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

LitigationInsolvency & Restructuring+2
England
Shengbo Li photo

Shengbo Li

Global Law Office

Capital MarketsMergers & Acquisitions+4
ChinaChinese, English
Shenghuai Zhang photo

Shenghuai Zhang

Senior Partner

Hai Run Law Firm

Securities & Capital MarketsCorporate / M&A+3
ChinaChinese, English
Shianee Calcutteea photo

Shianee Calcutteea

Partner

Bowmans

Corporate / M&ABanking & Finance+1
Mauritius
SU

Shin Ushijima

Partner

Ushijima & Partners

Corporate / M&ACorporate Governance+5
JapanJapanese, English
SS

Shinichiro Shimizu

Partner

Atsumi & Sakai

ComplianceWhite Collar Crime+6
JapanJapanese, English
Shiv Haria-Shah photo

Shiv Haria-Shah

Partner

Fieldfisher

Dispute ResolutionLitigation+5
England
Shruti Goel photo

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

Privacy & DataTechnology+3
England
Shu Min Ho photo

Shu Min Ho

Partner

Sidley Austin LLP

White Collar Defense and InvestigationsCross-Border Investigations+3
SingaporeEnglish, Chinese +4
Shujing Li photo

Shujing Li

Associate

Dehehantong Law Offices

Employment & LaborCivil & Commercial Litigation+3
ChinaChinese, English
Sibylle Novak photo

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

TaxCorporate / M&A+6
AustriaGerman, English
Silvia D’Alberti photo

Silvia D’Alberti

Senior Partner

Orsingher Ortu – Avvocati Associati

Competition / AntitrustRegulatory+3
ItalyEnglish
SL

Silvia Lira

Partner

B/Luz

Labor & EmploymentCompliance+2
Brazil
Silvia López photo

Silvia López

Partner since 2020

RocaJunyent

Real EstateBanking & Finance+2
SpainEnglish, Spanish