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
Valle-Veikko Eronen
Partner
Avance
Valérie Munoz-Pons
Partner
August Debouzy
Van Tuan Nguyen
Partner
LNT & Partners
Vanessa Cerqueira Reis
Medina Osorio Advogados
Vefa Reşat Moral
Managing Partner, Head of Corporate / M&A
MORAL
Vendula Šustrová
Senior Associate, Compliance, Labour Law, European regulations
CERHA HEMPEL Kališ & Partners
Vera Lucia de Paiva Cicarino
Partner
Peixoto e Cury Advogados
Veridiana Moreira Police
Partner
Finocchio & Ustra Sociedade de Advogados
Verónica Cuadra
Senior Associate
Cariola Díez Pérez-Cotapos
Victor Aversa
Associate
Cescon Barrieu
Victor Mercedes
Victor is a Partner in the Dispute Resolution Group. Victor has more than 20 years of legal experience in dispute resolution, acting for domestic and international clients, corporations, listed or non-listed, funds and individuals in litigation and arbitration proceedings. He is a former State Attorney in charge of the legal defence and representation of the Spanish Government, before courts, having served for six years, acting in over 2,000 disputes. He was also a member of the Spanish Administrative Observatory for Tax Crime and Punishable Insolvencies appointed by the Spanish Ministry of Economy, in charge of legal reforms in such matters. In private practice since 2006, he has been a leading lawyer in civil, commercial and corporate litigation, insolvency and pre-insolvency advice and litigation, domestic and international arbitration, white-collar crime litigation, corporate defence and related compliance work. Victor advises and acts as counsel for Spanish and international clients in domestic and international commercial arbitration disputes, before the most relevant international and Spanish arbitration courts or in ad-hoc arbitrations in a broad variety of sectors. He also has significant experience in investment treaty disputes especially involving countries and governments in Central and South America. He assists Spanish and international clients, both contractual and tort, on directors’ liability and conflicts within companies and in any complex litigation before civil and commercial courts in Spain in all their instances. Victor advises criminal law for corporate crime and compliance and defends companies and directors in cross-border or highly complex criminal investigations and judicial proceedings before Spanish criminal courts including the National Court and the Supreme Court. He advises and represents Spanish and international clients in insolvency proceedings, distress situations, liability for insolvency, as well as transactions in the context of insolvencies. He accumulates extensive experience advising on domestic or cross-border sales of business units within insolvency proceedings.
Watson Farley & Williams LLP
Victoria Arcos
Lawyer
Demarest Advogados
Victoria Rimbano
Associate
SA Law
Violeta Zeppa-Priedīte
Counsel and head the firm’s Corporate Crime Investigation and Compliance practices in Latvia
Sorainen
Vipul Agrawal
Partner & Practice Co-Chair – Transnational Litigation and International Arbitration | Asset Recovery, Enforcement, Global Investigations & White-Collar Crime | Corporate Advisory, Governance & Compliance
Clavius Legal
Vito Auricchio
Partner
Legance - Avvocati Associati
Vittoria Piretti
Senior Associate
Pirola Pennuto Zei & Associati
Viv Jones
Senior Associate
Eversheds Sutherland (International) LLP
Vivian Fraga do Nascimento Arruda
Partner
TozziniFreire
Viviana Bellezza
Partner
LP Avvocati
Viviana Gómez Barbosa
Partner
Prias Cadavid Abogados
Vladimir Jovanović
Senior Associate (Independent Attorney at Law in cooperation with Karanovic & Partners)
Karanovic & Partners o.a.d.
Vladimir Murovec
Counsel, Head of Life Sciences Regulatory
Osborne Clarke
Volodymyr Omelchenko
Associate
CMS Ukraine