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
Simon Breen
Simon is a partner in the Competition and Regulated Markets Group. His practice covers EU and Irish competition law, foreign investment screening and sectoral regulation. Simon advises clients on a wide range of competition and regulatory matters, including merger control, foreign investment screening, investigations, State aid, competition law aspects of agreements, compliance programmes, and competition litigation. Prior to joining Arthur Cox in 2018, Simon worked in the London and Brussels offices of Slaughter and May. Simon is recognised as a Rising Star in Competition Law in Ireland by Legal 500.
Arthur Cox LLP
Simon Bühler
Simon Bühler is a banking and regulatory specialist who advises Swiss and international clients on a broad spectrum of regulatory matters and financial transactions. His expertise covers advising banks, insurance companies and financial institutions on licenses (including FinTech), regulatory, civil law and compliance matters. Simon also supports clients in internal investigations and represents them in contentious regulatory matters, such as enforcement.
Niederer Kraft Frey Ltd
Simon Chapman
Regulatory Director
Eversheds Sutherland (International) LLP
Simon Osborn-King
Simon Osborn-King is a partner in Willkie's Litigation and Investigations & Enforcement Practice Groups in London. Simon has a broad-ranging domestic and cross-border contentious practice specialising in civil, criminal and regulatory investigations and disputes involving allegations of fraud, bribery, money laundering, sanctions violations, data breaches and other misconduct. Simon has particular experience in advising on compliance and governance issues, including the design and implementation of compliance programmes. Simon also frequently handles complex contractual disputes and contentious business restructuring and reorganisation matters in London. Simon’s experience covers a wide spectrum of industry sectors, including financial services, professional services, information technology and energy resources & industrials.
Studio Legale Delfino e Associati Willkie Farr & Gallagher LLP
Simon Shinkwin
Simon is a partner in the Competition and Regulation Group at Matheson. Simon advises on all aspects of EU and Irish competition and regulatory law with a particular focus on regulated sectors primarily the telecoms, media, technology, infrastructure, food & beverage and life sciences sectors. Simon also co-leads Matheson’s Foreign Direct Investment / Foreign Investment Review practice advising businesses on navigating Ireland’s new FDI regime and acquisitions of ‘critical’ and ‘sensitive’ assets and businesses. Simon advises clients in relation to complex competition and merger control issues before the CCPC, Minister for Environment, Climate & Communications and the European Commission as well as advising on regulatory matters including product / service launches across the EMEA, advisory and compliance work, regulatory appeals, investigations and submissions to ComReg, the CCPC, the European Commission, the Coimisiún na Meán and other sectoral regulators.
Matheson LLP
Simon Wong
Partner
Oldham, Li & Nie
Simona Gallo
Lawyer - Partner
bureau Plattner
Simone Nadelhofer
Simone Nadelhofer is a Partner at Schellenberg Wittmer in Zurich and a leading expert in internal investigations, compliance, governance, regulatory and crisis management, as well as economic and corporate criminal law. She has more than 26 years of experience advising globally active financial institutions and international companies on complex, highly regulated and cross-border matters. A particular focus of her practice lies in the design and execution of internal investigations, the support of enforcement, supervisory and criminal proceedings, and the development and implementation of robust governance, compliance and risk management frameworks. Simone Nadelhofer advises boards of directors, executive management, as well as audit and risk committees on regulatory risks, corporate governance, conduct and culture, and the management of acute crisis situations. She has extensive experience in dealing with Swiss and international supervisory and law enforcement authorities and regularly assists clients in sensitive regulatory examinations, enforcement and remediation proceedings. Her advice is characterised by strategic foresight, legal precision and a deep understanding of regulatory expectations. Clients value Simone Nadelhofer as a clear, independent and assertive adviser, particularly in time-critical and reputation-sensitive situations. Integrity, accountability and sustainable corporate governance form the foundation of her work. Experience: Regulatory & Enforcement Matters (FINMA and Cross-Border) Adviser to boards, audit committees and senior management of Swiss and international financial institutions, including insurers, in complex FINMA and cross-border regulatory and enforcement matters. Regularly developing defence, remediation and regulator-engagement strategies in situations with significant financial, reputational and governance risk. Focus areas include product governance, client suitability, disclosure, sanctions, AML, and internal control failures. Group-Wide Compliance, Sanctions & ESG Investigations Led large-scale cross-border investigations for listed and private multinationals across Europe, North America, Russia, Africa and Asia. Focus on sanctions exposure, corruption risk, third-party governance, supply chain vulnerabilities and ESG compliance failures. Advises boards and executives on investigation findings, remediation, high-risk exits and compliance framework enhancements. Crisis Management & Executive Misconduct Counsel to companies in high-stakes crises involving executive misconduct, governance breaches and cultural failings. Conducted and supervised investigations at C-suite and board level, supporting boards in taking decisive actions while preserving stability and reputation. Cross-Border Investigations, Data Protection & Art. 271 SCC Strategic adviser in cross-border investigations involving data seizures, mutual legal assistance and conflicting regulatory regimes. Extensive experience with Swiss blocking statutes, data protection and international data transfers, balancing cooperation and legal risk. Regulatory Remediation, Monitorships & Governance Reform Swiss counsel to a US-appointed monitor of a major financial institution, advising on Swiss law aspects of monitorships, data protection, employment law and regulatory authorisations. Experience in remediation programmes, governance reforms and sustainable improvements to compliance frameworks in regulated environments.
Schellenberg Wittmer Ltd
Simone Tober
Attorney
LeitnerLaw Rechtsanwälte
Sin Sokanha
Present : Bun & Associates, Partner, Corporate M&A
Bun & Associates
Sindre Svendsen
Managing Associate
Kvale Advokatfirma DA
Sinem Süslü
Associate
Lenz & Staehelin
Sneha Jaisingh
Partner
Bharucha & Partners
Snorre Valdimarsson
Partner Snorre provides advice related to the structuring, financing, construction and transactions within renewable energy and infrastructure, and advices early-stage companies, as well as general compliance. Snorre was General Counsel and part of the executive management team of Scatec ASA and has structured, developed, financed, built, operated and sold over a hundred infrastructure projects on four continents.
Advokatfirmaet Thommessen AS
Sofia Cimmarusti
Sofía Cimmarusti joined Marval and is currently a senior associate in its Public Law and Compliance department. Her practice focuses on public procurement and transactions with government entities, as well as disputes against the State —at national and provincial level — in both administrative and judicial proceedings. She also provides comprehensive advice on compliance matters, public ethics, anti-corruption, integrity policies, and internal investigations, ensuring regulatory compliance in complex operations.
Marval O’Farrell Mairal
Sofia Tzianoumi
Partner
Zepos & Yannopoulos
Solvei Hartmannsberger
Dr Solvei Hartmannsberger is a Counsel in Fieldfisher´s Dusseldorf office and advises on Antitrust Law. She advises our clients on all issues of German and European Antitrust Law. This includes, in particular, advising on and conducting antitrust damages actions, merger control notifications to the German Federal Cartel Office and the European Commission as well as advising companies on compliance issues. In addition, assisting clients in cartel fine and abuse proceedings before national and EU authorities and courts is an essential part of her work. She regularly advises on distribution antitrust issues in connection with research and development agreements as well as licensing agreements. She is recommended as an expert in the field of Antitrust Law by, among others, Kanzleimonitor and Handelsblatt in the category of best lawyers in the field of Antitrust Law.
Fieldfisher
Sona Taghiyeva
Sona Taghiyeva is Partner in Dentons' Prague office. She focuses on corporate and business law and has broad expertise in energy and infrastructure, banking and finance, compliance, real estate law, construction, licensing and hospitality issues.
Dentons
Sonia Locantore
Partner
Lener & Partners
Sonia Sun
Partner
Innovatus Law
Sonia Torres Pabón
Partner
DLA Piper Puerto Rico
Soong-Ki Yi
Partner
Yoon & Yang LLC
Sooraj Sharma
Partner & Practice Co-Chair – Transnational Litigation and International Arbitration | Asset Recovery, Enforcement, Global Investigations & White-Collar Crime | Corporate Advisory, Governance & Compliance
Clavius Legal
Sophie Dupin
Partner
Elvinger Hoss Prussen