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
Annina Luterbacher
Partner
Advokatfirmaet Schjødt AS
Anowarul Kabir
Research Associate
Stellar Chambers
Anthony Cardinaux
With his experience in the banking and consulting sectors, he has developed a real appetite for all Compliance issues, including those relating to new technologies. He is also recognized as an ISO37001 auditor, the international standard for the implementation of anti-corruption management systems, and can therefore support his customers in obtaining this certification. His experience and attention to detail have made him an expert in business law and compliance.
CM Law
Anthony Davies
Partner
Eversheds Sutherland (International) LLP
Anthony J. Cole
Partner and national co-leader of Dentons’ Global Compliance and Investigations group
Dentons
Anthony Rapa
Anthony Rapa is co-chair of Blank Rome’s International Trade practice group. A dual U.S./UK-qualified practitioner, he counsels companies, private equity sponsors, and financial institutions regarding cross-border trade, operations, and investments, drawing from on-the-ground experience spanning four continents. Anthony is a trusted adviser to clients on matters involving economic sanctions, export controls, and investment screening involving the Committee on Foreign Investment in the United States (“CFIUS”). Global Investigations Review and Who’s Who Legal have recognized him as a leading practitioner, and he is a former member of the Law360 International Trade Editorial Advisory Board. Anthony has advised clients across a broad range of industries, including aerospace and defense, manufacturing, automotive, aviation and aviation-adjacent, technology/software, semiconductors, emerging technologies, telecommunications, financial, freight forwarding and logistics, and energy. Economic Sanctions Anthony advises on the full range of issues arising under economic sanctions regulations administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), including sanctions regarding Russia, China, Iran, Cuba, and Venezuela, among others. Export Controls Anthony advises on all aspects of export controls, including dual-use export controls administered by the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) under the Export Administration Regulations (“EAR”), and military export controls administered by the U.S. Department of State’s Directorate of Defense Trade Controls (“DDTC”) under the International Traffic in Arms Regulations (“ITAR”). Foreign Investment Review / CFIUS Anthony advises clients on CFIUS requirements in the context of foreign investment in U.S. businesses and real estate. This includes advice regarding the extent of CFIUS jurisdiction, the intersection of the CFIUS rules and export controls, whether a CFIUS filing is required or warranted under the circumstances, and the preparation and submission of CFIUS filings. Mergers and Acquisitions Anthony has led trade and national security diligence on hundreds of transactions, valued in the tens of billions of dollars total. This includes advising on sanctions and export control risks related to the target company and its operations, negotiating transaction documents, interfacing with lenders and underwriters, and advising on CFIUS issues. Internal Investigations Anthony has led dozens of internal investigations around the world, including in Europe, the Middle East, and Asia. This includes preparation and submission of voluntary disclosures to the relevant agencies (OFAC, BIS, DDTC), responding to government requests for information, and negotiation of settlements. License Requests Anthony assists clients in obtaining licenses from regulators to engage in activities requiring specific authorization, including OFAC, BIS, and DDTC licenses. Counseling Regarding Transactions/Operational Matters Anthony advises clients on day-to-day counseling matters, covering all sanctions and export control issues that may arise for a company in the ordinary course of business. This includes advice regarding potential acceptance of new orders, shipments, entry into new markets, and counterparty due diligence. Development of Compliance Programs Anthony advises clients across many industries in the implementation of trade compliance programs, including the development of policies and procedures, and related training. Compliance Audits Anthony has led compliance audits for companies seeking to evaluate their trade compliance functions, including through transaction testing, gap analysis, and domestic and international site visits. Export Control Classification Anthony assists clients in classifying their products (hardware and software) against relevant export control lists under the EAR and ITAR, including through self-classification and, as warranted, submission of classification requests to regulators. Information and Communications Technology and Services (“ICTS”) Rules Anthony has advised clients regarding the ICTS rules administered by the U.S. Department of Commerce. Supply Chain Diligence Anthony assists clients in conducting supply chain diligence and is familiar with compliance issues presented under the Uyghur Forced Labor Prevention Act. For Anthony's full biography, please visit Anthony Rapa | Blank Rome LLP
Blank Rome LLP
Antonin Lévy
Antonin Lévy is a partner in the Investigations and White Collar Defense practice at Paul Hastings and is co-chair of the firm’s Paris office. He is one of the best-known and most highly regarded litigators in France, concentrating on complex criminal litigation and compliance work. His practice focuses on white collar crime litigation, corporate compliance, and internal investigations, with a particular emphasis on corruption, corporate criminal law, and business and human rights. Antonin’s extensive experience includes managing investigations conducted by multilateral development banks and handling high-profile ESG litigation.
Paul Hastings LLP
Antonio Carlos Petto Junior
Partner
Duarte Garcia, Serra Netto e Terra Advogados
Antonio Puerta
Partner
RocaJunyent
Anu Waaralinna
Partner Anu Waaralinna is Head of Roschier's Employment and Corporate Investigations & Compliance practices. She is a highly recognized expert in employment law. Anu has extensive experience in demanding employment-related assignments, and she regularly advises domestic and international companies and employers on a broad range of employment issues of strategic importance. Her practice covers, in particular, boardroom advice, company restructurings and co-operation procedures as well as service and executive employment contract issues. A significant portion of her work is dedicated to the resolution of employment disputes.
Roschier
Aphisit Sailert
Aphisit Sailert is an associate at WISE. He currently focuses on advising clients on litigation and investigations related to Thailand’s Securities and Exchange Act and offers guidance on corporate governance, regulatory compliance, employment regulations, and general commercial issues. Before joining the Firm, Aphisit worked at an international law firm in Bangkok, where he provided professional legal services for both private and public companies. His work included business and commercial litigation, regulatory matters, legal due diligence and investigations, and general corporate advisory services. Aphisit holds an LLB from Thammasat University and is a member of the Lawyers Council of Thailand.
Wise Equity Legal Counsel Limited
Ardan Kaymaz
Founding Partner
Bas | Kaymaz Law Firm
Arina Lekhel
Arina Lekhel’s practice focuses on the formation of private investment funds and their management, and representing these clients on an ongoing basis, including alternative investment vehicle structuring and restructuring, compliance issues and secondary transactions. Arina also represents institutional investors investing in private funds. She has significant experience with domestic and offshore closed-ended funds, hedge funds and hybrid funds pursuing a variety of investment strategies, including aviation, credit, distressed, event-driven, funds of funds, litigation finance, life settlements, macro, and real estate. Arina regularly advises management companies in connection with internal structuring issues, such as joint venture arrangements, mergers, spin-offs, profit sharing and vesting plans, seeding transactions and risk retention vehicles. To learn more about Arina, please visit her full profile: https://www.akingump.com/en/lawyers-advisors/arina-lekhel.html
Dechert
Arkadiusz Korzeniewski
Partner, Head of the Dispute Resolution practice in Poland, Head of the Corporate Crime in CEE
CMS
Armando Lacouture
Associate
Philippi Prietocarrizosa Ferrero DU & Uría
Armin Weickert
Attorney
Schiefer Rechtsanwälte GmbH
Arnaud Chaulet
Partner
Flichy Grangé Avocats
Artashes Hovhannisyan
Head of Criminal Law Practice
MB Legal
Artemio Aguilar
Manager
Vergara Galindo Correa Abogados
Arturo Guerrero
Arturo, partner at ECIJA Costa Rica has 24 years of experience in Litigation, Alternative Dispute Resolution, Real Estate and Banking Law. He is a lawyer specialising in corporate matters, banking and business relations, litigation and arbitration, and is also an auditor in compliance procedures under ISO standards.
Ecija
Asser Negm Eldin
Associate
Afifi Law Firm in association with Dentons
Astrid Waser
Partner, Head of ESG
Lenz & Staehelin
Atle Skaldebø-Rød
Partner
BAHR
Aude Mahy
Managing Partner
DALDEWOLF