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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

Valle-Veikko Eronen photo

Valle-Veikko Eronen

Partner

Avance

LitigationInternational Arbitration+3
Finland
Valérie Munoz-Pons photo

Valérie Munoz-Pons

Partner

August Debouzy

LitigationArbitration+3
FranceFrench, English
Van Tuan Nguyen photo

Van Tuan Nguyen

Partner

LNT & Partners

Corporate / M&AForeign Investment+4
VietnamVietnamese, English
Vanessa Cerqueira Reis photo

Vanessa Cerqueira Reis

Medina Osorio Advogados

TaxationBanking & Finance+6
BrazilPortuguese, English +1
Vefa Reşat Moral photo

Vefa Reşat Moral

Managing Partner, Head of Corporate / M&A

MORAL

Corporate / M&ACommercial+6
TurkeyEnglish
Vendula Šustrová photo

Vendula Šustrová

Senior Associate, Compliance, Labour Law, European regulations

CERHA HEMPEL Kališ & Partners

ComplianceLabour Law+1
Czech RepublicCzech, English
Vera Lucia de Paiva Cicarino photo

Vera Lucia de Paiva Cicarino

Partner

Peixoto e Cury Advogados

Corporate / M&ACorporate Restructuring+4
BrazilPortuguese, English
Veridiana Moreira Police photo

Veridiana Moreira Police

Partner

Finocchio & Ustra Sociedade de Advogados

Labour & EmploymentSocial Security+4
BrazilPortuguese
Verónica Cuadra photo

Verónica Cuadra

Senior Associate

Cariola Díez Pérez-Cotapos

EnvironmentalEnergy+5
ChileSpanish, English
Victor Aversa photo

Victor Aversa

Associate

Cescon Barrieu

ComplianceInvestigations
BrazilEnglish, Portuguese
Victor Mercedes photo

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

Dispute ResolutionLitigation+15
SpainSpanish, English
Victoria Arcos photo

Victoria Arcos

Lawyer

Demarest Advogados

ComplianceCorporate Investigations+3
BrazilPortuguese, English
Victoria Rimbano photo

Victoria Rimbano

Associate

SA Law

Corporate / M&ACompliance+1
Brazil
VZ

Violeta Zeppa-Priedīte

Counsel and head the firm’s Corporate Crime Investigation and Compliance practices in Latvia

Sorainen

Corporate CrimeWhite-Collar Crime+5
LatviaLatvian, English +1
Vipul Agrawal photo

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

International ArbitrationCross-Border Litigation+7
IndiaEnglish, Hindi
Vito Auricchio photo

Vito Auricchio

Partner

Legance - Avvocati Associati

Antitrust & CompetitionEU Law+5
ItalyItalian, English +2
Vittoria Piretti photo

Vittoria Piretti

Senior Associate

Pirola Pennuto Zei & Associati

Data Protection & PrivacyInformation Technology+2
Italy
VJ

Viv Jones

Senior Associate

Eversheds Sutherland (International) LLP

Fraud & InvestigationsAnti-Corruption+2
England
Vivian Fraga do Nascimento Arruda photo

Vivian Fraga do Nascimento Arruda

Partner

TozziniFreire

Competition / AntitrustEconomic Regulation+2
BrazilSpanish
Viviana Bellezza photo

Viviana Bellezza

Partner

LP Avvocati

ComplianceCriminal Law+5
ItalyItalian, English
Viviana Gómez Barbosa photo

Viviana Gómez Barbosa

Partner

Prias Cadavid Abogados

Criminal LawWhite-Collar Crime+4
ColombiaSpanish, English +1
Vladimir Jovanović photo

Vladimir Jovanović

Senior Associate (Independent Attorney at Law in cooperation with Karanovic & Partners)

Karanovic & Partners o.a.d.

Data ProtectionCorporate / M&A+6
Serbia
Vladimir Murovec photo

Vladimir Murovec

Counsel, Head of Life Sciences Regulatory

Osborne Clarke

Life Sciences RegulatoryHealthcare+4
Belgium
Volodymyr Omelchenko photo

Volodymyr Omelchenko

Associate

CMS Ukraine

Life SciencesHealthcare+6
UkraineUkrainian, English +1