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
Steven Gatti
Steven Gatti specializes in regulatory enforcement proceedings before the U.S. Securities and Exchange Commission and other securities regulators, and in other regulatory matters within the financial services sector, including internal investigations. Steve advises multi-national broker-dealers, asset managers, and other financial services companies with respect to financial markets and trading regulation, compliance, the development of new products, and financial institution mergers and acquisitions.
Clifford Chance
Steven Tyrrell
Partner
Brown Rudnick LLP
Stoyan Dimovski
Stoyan is engaged in the Litigation and Arbitration practice of the firm and has participated in a number of high-stakes court and arbitration proceedings. He has also participated in a few M&A deals and legal due diligence assignments in the IT and BPO industry. He provides legal assistance to the firm's clients with respect to their day-to-day business, advising them on various commercial agreements, licensing contracts, labour relations and compliance matters. Stoyan specializes in international commercial arbitration. He has taken part in a number of conferences as participant and speaker, regarding topics like BPO and ITO industry, international arbitration, etc.
CasePro
Su YU
Partner
JunHe
Subrata Bhattacharjee
Partner and National Chair, Competition and Foreign Investment Review Group
Borden Ladner Gervais LLP
Sue Ann Phay
Sue-Ann Phay is a Partner in the Mergers & Acquisitions Practice. Her main areas of practice involve mergers and acquisitions, covering both public and private transactions, private equity investments, and general corporate and commercial transactions, as well as corporate governance and compliance and corporate advisory.
WongPartnership LLP
Sun Junhong
Senior Associate - Head of China Desk
ILG International Legal Group
Sung Bin Jhung
Partner
Yoon & Yang LLC
Sung Jin Kim
Partner
DR & AJU LLC
Sung Taek Lim
Partner
Jipyong LLC
Suraj Desor
Associate Solicitor
Poppleston Allen
Surekha Gollapudi
Senior Associate
Eversheds Sutherland (International) LLP
Susan Breen
Susan Breen is a Partner in the firm's top ranked Betting & Gaming Group in the Innovation Department. Susan's practice spans both corporate and M&A, as well as regulatory and commercial advice with over 20 years' experience acting for gambling industry clients. A particular strength of Susan's practice is her ability to blend her corporate knowledge with regulatory, infrastructure, and compliance advice to many of the industry's leading operators, service providers and business owners both in the UK and internationally. Much of Susan's work is international with a particular focus on helping clients buy or build businesses in an environment that has become increasingly complex from a legal, regulatory and tax perspective. She has been involved in many of the sector's high profile and innovative transactions over the last two decades. Clients include significant operators, regulators, governments, affiliate marketing groups, games developers and service providers. Susan has been a senior trusted adviser for many years to certain high profile clients and governments in other jurisdictions. She has extensive experience of advising operators and their key shareholders on the risk management and issues facing operators in regulated or yet to be regulated markets. In addition to advising established businesses, Susan has also advised new entrants to the online gambling market in the UK, Africa and the US. Susan is regarded as a pre-eminent lawyer in the betting and gaming sector by Legal 500, Chambers UK and Chambers Global, particularly for "servicing clients on complex, cutting-edge transactions, providing the regulatory overlay which makes her skillset so unique in this sector". Clients say that her "industry knowledge and understanding is unparalleled", "she cuts to the crux of the issues and gets on with it" and that she "really goes the extra mile for her clients".
Mishcon de Reya LLP
Susan R. McAuliffe
Counsel
Hogan Lovells US LLP
Susan ten Haaf
Susan started her career in 1998 as a legal adviser within the Corporate Secretaries Department of Unilever N.V. in Rotterdam. She then moved to private practice with (the predecessor of) HVG Law in Eindhoven and was involved in many regional M&A transactions and also gained expertise in insolvency law and (corporate) labour law issues. In 2001, Susan worked for the Dutch Legal Desk of HVG Law in New York at Donahue & Partners on cross-border corporate transactions. Susan was appointed Partner of HVG Law per 1 July 2017.
HVG Law B.V.
Suvi-Tuuli Saarnio
Suvi-Tuuli Saarnio specialises in M&A transactions as well as company and contract law. Suvi-Tuuli provides extensive advisory to our clients on transactions and in various types of company and contract law matters, as well as in other matters related to her areas of expertise. Suvi-Tuuli also holds a Master’s degree in Sport Sciences.
Lieke Attorneys Ltd.
Suzana Perifanaki
Associate Suzana’s areas of expertise include Corporate and Commercial Law, Financial Regulation and Capital Markets. She advises clients on corporate legal matters, compliance requirements, and corporate bookkeeping services. She is also involved in capital markets matters from both transactional and regulatory perspectives, including public and private M&A, as well as securities regulation covering listing, investment, trading, prospectus, transparency, and market-abuse rules.
Papapolitis & Papapolitis
Svetla Koleva
Legal Counsel
Penkova & Partners Law Firm
Svitlana Kheda
Svitlana Kheda, counsel at Sayenko Kharenko, heads labour practice, leading the firm’s privacy and data protection, anti-corruption and anti-bribery, and mediation groups. Dr Kheda is an internationally recognized expert in all of the above areas of law. Dr Kheda has extensive experience advising leading multinational companies on a wide range of sophisticated and complex issues in the field of labour/employment, privacy/data protection and anti-corruption/anti-bribery legislation. Dr Kheda also has extensive international experience in public-private partnerships in infrastructure. In particular, Dr Kheda focuses on adjusting the labour policies and procedures of multinational groups to Ukrainian legislation, including adapting corporate policies of foreign companies, developed according to the FCPA and the UKBA, to Ukrainian anticorruption legislation, and developing standard anti-corruption contract clauses and other corporate documentation in the anti-corruption area. Dr Kheda is experienced in conducting FCPA and the UKBA compliance due diligence reviews of Ukrainian targets, as well as internal investigations of compliance violations. Dr Kheda regularly prepares legal opinions on various instances of gift/charity/grant-in-aid giving and providing entertainment/hospitality to government officials and other subjects of liability for corruption offenses. Dr Kheda is renowned for her remarkable track record of complicated employment disputes settled amicably and on the clients’ terms. Svitlana Kheda is well-regarded for developing preventive mechanisms and risk mitigation solutions in the areas of her expertise.
Sayenko Kharenko
Swangchit Tricharoenwiwat
Senior Associate
Axis Consultants (Thailand) Limited
Sylvio Paes de Barros Jr.
Partner
Araújo e Policastro Advogados
Sára Darnót
Lawyer
Lakatos, Köves and Partners
Sébastien Moret
Counsel
CMS von Erlach Partners Ltd.
Ségolène Pelsy
Ségolène Pelsy is a partner in Gide's Competition team in Brussels. In merger control, Ségolène manages complex transactions that may require the negotiation of innovative commitments. For example, she was involved in the takeover of William Saurin by Cofigeo and the first use by the Minister of the Economy of his power of evocation (Phase III). In the area of anti-competitive practices, Ségolène is involved in the proceedings initiated by the European Commission against Google for abuse of a dominant position. In this case, she assisted one of the main plaintiffs, who is now appearing in support of the Commission before the European Court of First Instance. Ségolène also has extensive experience of cartel proceedings and managing internal audits (including compliance training). She assists trade associations present in Brussels in this context. Finally, Ségolène advises companies on competition law in jurisdictions outside the EU, working closely with the firm's international offices, particularly in North Africa. She has been a member of the Brussels and Paris Bars since 2008.
Gide Loyrette Nouel A.A.R.P.I