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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

Irit Roth photo

Irit Roth

Partner, Co-Head of Banking & Finance

Herzog Fox & Neeman

Banking & FinanceFinancial Regulation+5
IsraelHebrew, English
Iro Katrachoura photo

Iro Katrachoura

Senior Associate

ALG Manousakis Law Firm

Data Protection & PrivacyTechnology+3
GreeceGreek, English +2
Isabel Franco photo

Isabel Franco

Franco is a senior partner and head of Azevedo Sette Advogados’ Compliance practice in our São Paulo office. She draws upon more than 20 years’ experience in all areas of compliance, from preparing full-fledged compliance programs, to trainings, investigations, risk assessments, assistance with whistleblowers, among others.

Azevedo Sette Advogados

ComplianceInvestigations+3
BrazilEnglish, Spanish +1
Isabel Lecompte photo

Isabel Lecompte

Of Counsel

DLA Piper Puerto Rico

LitigationArbitration and Investigations+4
Puerto RicoEnglish, Spanish +1
Isabel Martínez photo

Isabel Martínez

Partner

Andersen in Spain

Competition / AntitrustEuropean Union+4
SpainSpanish, English +1
Isabella Díaz photo

Isabella Díaz

Associate

Holland & Knight

Mergers and AcquisitionsReal Estate+4
Colombia
Isabelly Nunes photo

Isabelly Nunes

Associate

Saud Advogados

Corporate / M&ACompliance+1
BrazilPortuguese, English
Itamar Cohen photo

Itamar Cohen

Partner and Head of Regulation, Privacy & Cyber

Amit, Pollak, Matalon

Privacy & Data ProtectionCybersecurity+6
Israel
Ivan Rotunno photo

Ivan Rotunno

Partner Ivan Rotunno specialises in privacy law, cybersecurity, data innovation, Internet law, compliance, corporate governance, M&A, regulatory. He assists companies operating in various fields, such as automotive, consumer products, energy & infrastructure, financial services, food & beverage, healthcare & life sciences, manufacturing and retail. He is member of the Healthcare & Life Sciences Focus Team.

BonelliErede

PrivacyCybersecurity+6
ItalyEnglish
Ivo Maskalāns photo

Ivo Maskalāns

Ivo Maskalāns is a Senior Associate at COBALT Latvia. He advises clients on competition law and employment law issues and represents them before the National Competition Authority, State Labour Inspectorate and the courts. Likewise, he advises clients on compliance issues and represents them during negotiations with the authorities and trade unions. Ivo has represented clients in various significant cases when the decisions of the Latvian Competition Council where challenged. Furthermore, he represents clients in cases dealing with discrimination of employees, dismissals and transfer of undertakings. Ivo is a regular speaker at conferences and his articles are frequently published in legal media. His areas of specialization include specific industries (for example, supermarket chains and pharmacy). Before joining COBALT Ivo worked with another law firm and served as the Deputy Head of the Legal Department of the Competition Council of the Republic of Latvia.

Cobalt

CompetitionEmployment+3
LatviaLatvian, English +1
Iván Blume photo

Iván Blume

Partner

Cuatrecasas

Labour & EmploymentData Protection & Privacy+3
Peru
Iván Szymanski photo

Iván Szymanski

Ivan Szymanski is of counsel to VTZ in Mexico City, as well as head of the antistrust and competition practice.

Vázquez Tercero & Zepeda Abogados

Competition & AntitrustCorporate / M&A+2
MexicoSpanish, English
Iyasu Alemayehu photo

Iyasu Alemayehu

Head of Consultancy and Department

DABLO LAW FIRM LLP

ComplianceCorporate / M&A+5
Ethiopia
JY (Jooyoung) Park photo

JY (Jooyoung) Park

Senior Foreign Attorney

Shin & Kim

Competition / AntitrustMergers & Acquisitions+4
South KoreaKorean, English +1
Jacky BAO photo

Jacky BAO

Partner

Hylands Law Firm

Corporate / M&ABanking & Finance+5
ChinaChinese, English
Jacob C. Tiedt photo

Jacob C. Tiedt

Shareholder

Vedder

Investment FundsSecurities Regulation+2
United StatesGerman
Jacqueline Engineer photo

Jacqueline Engineer

Linklaters

ComplianceInternal Investigations
Germany
Jacques Simhon photo

Jacques Simhon

Partner

CMS Rodríguez-Azuero

Corporate CrimeReal Estate+3
ColombiaSpanish, English
Jacques Sivignon photo

Jacques Sivignon

Partner

Dechert LLP

Commercial LitigationProduct Liability+14
France
Jaime Alonso photo

Jaime Alonso

Uría Menéndez

Corporate CrimeInternal Investigations+6
SpainEnglish, French
Jaime Herrera photo

Jaime Herrera

Jaime Herrera is a founding partner of Posse Herrera Ruiz. Direct the corporate department and mergers and acquisitions.

Posse Herrera Ruiz

Corporate / M&AEnergy+5
ColombiaSpanish, English
Jaime Viveros photo

Jaime Viveros

Associate

DLA Piper Chile

ComplianceWhite Collar+4
ChileSpanish, English
James Frolik photo

James Frolik

Partner

Shartsis Friese LLP

Investment FundsInvestment Advisers+2
United StatesSpanish, Czech
James Holman photo

James Holman

James has been at Weightmans since 1989. After 25 years as a professional negligence litigator representing solicitors and their insurers including in relation to regulatory matters, James became full time COLP and leads a team of risk professionals with expertise in Data Protection, AML, Information security and business continuity, supplier management/ procurement, internal audit and our Legal counsel. He is also responsible for the firm’s insurance arrangements including its relationship with the London insurance market and for its Lexcel programme.

Weightmans LLP

ComplianceProfessional Negligence+6
England