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
Thiago Sombra
Partner
Mattos Filho
Thibault Guillemin
Partner
Racine
Thierry Dal Farra
After working as a senior official (at the Legal Affairs Department at the Ministry for the Economy and Finance, then at the Council of State, the Administrative Supreme Court of France [Conseil d’Etat]) and as an academic (teaching at the Université de Paris II Panthéon-Assas), Thierry Dal Farra joined the Paris Bar in 1993 and created the Public Business Law department of UGGC Avocats the same year. He now oversees UGGC’s practice and department for Public Business Law and Public Criminal and Disciplinary Law. His approach to legal practice focuses on three main categories: First, for public procurement law (including procurement procedures, partnerships, concessions, and complex contractual arrangements): determining the legal framework to implement in support of a public project, assisting civil engineering firms and public utility operators with their commercial policies, conducting or monitoring procurement procedures, and, increasingly often, handling difficulties related to the performance of contracts (litigation support and using conciliation, mediation, and arbitration mechanisms). Second, for regulatory matters related to economic activities: analysing the legality of these activities, their consequences on economic operators, and establishing public authority liability. And third: compliance and the disciplinary and criminal law aspects of economic activities: public finances (litigation before the Court of Budgetary and Financial Discipline and the Court of Auditors [Cour des Comptes]), the criminal law aspects of public procurement (risks to companies and public purchasers), criminal law for senior officials (functional protection), and prevention of criminal and disciplinary risk for companies that have relations with public administrations (ethics; compliance).
UGGC Avocats
Thierry Titone
Thierry Titone advises corporate clients on the organization of their activities, from procurement to the release for consumption of products and services. He specializes in relations between the industrial and distribution sectors and in the development of networks in France and abroad (e-commerce, franchise, selective network, etc.). He handles as well anticompetitive cases (advice, compliance and litigation), restrictive competition practices, and merger control in support of M&A teams. He has written numerous articles and recently co-authored a book on risk management, standards and product compliance. He is also a lecturer, notably for the DJCE – Diplôme de Juriste Conseil d’Entreprise, Certificate of Specialization in Distribution Law at the Centre du Droit de l’Entreprise in Montpellier.
De Gaulle Fleurance & Associés
Thomas Amico
Partner - Litigation and White-Collar crime
Veil Jourde
Thomas Gilles
Thomas Gilles has more than 20 years of experience representing German and international clients in mergers and acquisitions, corporate restructurings and general corporate law matters. He is the Chairman of the EMEA-China Group of Baker McKenzie. Thomas Gilles's practice is focused on cross-border mergers and acquisitions, private equity transactions, joint ventures, corporate restructurings, ESG-related due diligences, as well as general company law and compliance matters. His clients include companies in a broad range of industries, including automotive, pharmaceutical, technology, energy and infrastructure. Dr. Gilles likewise advises clients from emerging markets in their outbound investments into Germany and Europe.
Baker McKenzie
Thomas Hartl
Partner, specialised in white-collar crime, corporate criminal liability, internal investigations and compliance, related civil disputes.
Binder Grösswang
Thomas Kim
Thomas J. Kim is a partner in the Washington D.C. office of Gibson, Dunn & Crutcher, LLP, where he is a member of the firm’s Securities Regulation and Corporate Governance Practice Group. Tom focuses his practice on a broad range of SEC disclosure and regulatory matters, including capital raising and tender offer transactions and shareholder activist situations, as well as corporate governance, environmental social governance and compliance issues. He also advises clients on SEC enforcement investigations – as well as boards of directors and independent board committees on internal investigations – involving disclosure, registration, corporate governance and auditor independence issues.
Gibson, Dunn & Crutcher LLP
Thomas Steen Brandi
Partner
Advokatfirmaet Schjødt AS
Thomas Winzer
Thomas heads the employment practice of Gleiss Lutz. He advises on labour and employment law. Thomas specialises in advising clients on employment law aspects of complex reorganisations and corporate transactions, (regulated) variable remuneration systems (including for management board members of listed companies, in particular), compliance investigations and codetermination issues on board level. He regularly negotiates with works councils and trade unions on complex projects.
Gleiss Lutz
Thorsten Ihler
Thorsten Ihler is a Partner in Fieldfisher´s Hamburg office and advises on all issues of IT and Data Protection Law. A particular focus is on data protection advice for regulated industries such as financial services, the healthcare sector, telecommunications, online platforms and new technologies. He has extensive experience as an external Data Protection Officer and in providing ongoing compliance advice as well as project support and handling individual enquiries for US, Asian and European clients. He represents in proceedings with data protection supervisory authorities. His clients appreciate his pragmatic support when it comes to the implementation of the GDPR, sector-specific requirements, compliance programmes, international data transfers, cybersecurity, data protection incident reporting, the development of data-based products, employee data protection, direct marketing, data protection impact assessments and contract negotiations. He regularly advises on the overlap with other regulatory areas such as consumer protection, telecommunications law, media regulation and online youth protection. His clients include consumer electronics manufacturers, social networks, online payment providers, cloud providers, medical device manufacturers, platform operators and international technology companies.
Fieldfisher
Théo Mercier
Théo joined Addleshaw Goddard in September 2024 as a member of the Litigation team. His practice focuses on corporate criminal law, compliance issues and internal investigations. Prior to joining Addleshaw Goddard, Théo worked in French and international law firms.
Addleshaw Goddard
Tianguo CHANG
Partner
Hylands Law Firm
Tianhang Li
Senior Partner of Hui Ye Law Firm
Hui Ye Law Firm
Tianling (Carey Nee) NI
Partner
JunHe
Tianyi Song
Partner
Guozun Cathay Associates
Tianzhi Yang
Pantner
Dehehantong Law Offices
Tilbe Birengel
Managing Associate
Erdem & Erdem Law Office
Tim Perdieus
I am a Partner in the Employment, Pensions, Immigration, and Compliance (EPIC) department of Fieldfisher's Brussels office.
Fieldfisher
Tim Ridyard
Partner and Head of Transport Law
Ashtons Legal
Tina Lakhani
Partner
Constantine Law Limited
Tine Elisabeth Vigmostad
Tine provides advice within a wide range of compliance related topics, both on the preventive and the responsive side. Her core areas of expertise are sanctions and trade compliance, anti-corruption, anti-money laundering and responsible business including human rights and the Norwegian Transparency Act. She has worked on several international investigations related to corruption or other forms of misconduct, and headed crisis management teams established to handle the coordination between the investigators, legal advisors in several jurisdictions as well as advisors within other disciplines. Furthermore, Tine has considerable experience advising on international sanctions and trade compliance, where she provides advice from a multi-jurisdictional perspective, and is responsible for the firm's Trade Compliance & Sanctions Team. Tine works with various sectors, but particularly industry, shipping and the energy/petroleum sectors. She also has practical experience from her time working as an in-house legal advisor in the compliance department of two larger industry corporations.
Wikborg Rein
Tingting Dai
Senior Associate
Dehehantong Law Offices
Tjasa Lahovnik
Counsel
Wolf Theiss