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
James Hsiao
Local Partner
White & Case
Jamie Lynn Walter
Jamie Lynn Walter advises clients on a wide range of complex legal, regulatory, and compliance matters across the asset management industry. Her practice focuses on SEC regulation of investment advisers and private funds. Jamie draws on extensive public and private sector experience to help investment managers and other financial institutions navigate all aspects of SEC regulatory and compliance matters, with an emphasis on issues arising under the Investment Advisers Act and the Investment Company Act. As a former regulator, Jamie offers valuable insights into the SEC, including its policies, procedures, operations, and processes. She focuses on providing clients creative solutions to navigating the challenging regulatory landscape. Jamie’s areas of expertise include SEC examinations and enforcement investigations, investment adviser registration and ongoing compliance matters, private fund formation and structuring, M&A and IPO transactions involving asset managers, family office considerations, GP-led secondaries, minority stake transactions, and management team spin-outs. Over the years, Jamie has served as lead counsel to several of the world’s largest asset managers and has successfully counselled clients through numerous complex SEC examinations and enforcement investigations, oftentimes resulting in examinations closed with no deficiencies or comments. Prior to joining Latham, Jamie served as Senior Counsel in the Private Funds Branch of the US Securities and Exchange Commission’s Division of Investment Management. While at the SEC, she was responsible for providing significant legal guidance on a wide range of matters involving investment advisers and investment funds, including private funds, mutual funds, and exchange traded funds. She also worked closely with the SEC’s Division of Enforcement and Division of Examinations on examinations and enforcement investigations. Jamie regularly engages in thought leadership on key issues concerning investment advisers and private funds and is a frequent speaker for leading industry conferences. She has been an adjunct professor at Howard University Law School since 2018, where she teaches a course on private equity and hedge fund regulation. Jamie also served as a law clerk to Judge Jacques L. Wiener, Jr. on the Fifth Circuit.
Latham & Watkins
Jan Leliveld
Jan is part of the Criminal Defense & Investigations and Compliance team. He focuses on fraud cases, environmental criminal law, economic offences, business & human rights, international investigations (ECHR, ICC) and supervisory regulations. He represents companies and their management in enforcement investigations. He has extensive experience in representing managers, public figures and professionals in sensitive criminal and disciplinary matters. He is used to operate discretely under turbulent circumstances.
Van Doorne
Jan Magne Langseth
Partner and Head of EU and Competition
Advokatfirmaet Simonsen Vogt Wiig
Jan Matthew Teves
Associate Lawyer, Consultant
STLAF - Sadsad Tamesis Legal and Accountancy Firm
Jan Reinier van Angeren
Specialising in administrative law, Jan Reinier’s work includes advising local governments and large project development companies on various matters related to general public law. His expertise also comprises of administrative litigation, environmental law, planning law, subsidies and compliance. Furthermore, he is an expert on public transport and railway law. Please visit the Stibbe website for more details: https://www.stibbe.com/people/jan-reinier-van-angeren.
Stibbe
Jan-Berend Möller
Partner
Kennedy Van der Laan
Jana Essebier
Partner, specialised in financial services law, FinTech, blockchain, insolvency and restructuring, advice of Swiss and foreign financial market participants on regulatory matters and capital markets law, support of corporate clients on a broad range of compliance issues, including representation before the competent courts and authorities, extensive expertise in dealing with derivatives, structured products and other financial instruments and innovative product platforms, such as crowdfunding.
VISCHER
Jana Grieb
Jana Grieb has been advising pharmaceutical and medical technology companies on all aspects of health law for over 20 years. She accompanies pharmaceuticals, medical devices, and in vitro diagnostics throughout their entire life cycle – from research and development to market access, advertising and distribution. One main area of her work is providing legal and strategic advice on market entry and reimbursement paths in the European Union, with a particular focus on the EU regulations on medical devices and in vitro diagnostics and the law governing statutory health insurance in Germany. In this context, Jana also advises on research and distribution collaborations. Besides her regulatory focus, Jana provides comprehensive advice on compliance issues in the healthcare market, including aspects of competition and medical advertising law, cooperation with professionals under anti-corruption and association law requirements, as well as background advice on commercial criminal law. She supports her clients in the establishment and further development of their compliance management. Finally, Jana advises with broad experience on the borderline of health markets to neighboring product markets, mainly food, cosmetics, wellness and electronic products. Jana is a regular speaker and author of numerous publications on pharmaceutical and medical device law.
McDermott Will & Schulte
Jana Gálová
Senior Associate specializing in corporate and M&A transactions, energy law, compliance, and public procurement across Central and Eastern Europe.
LYNX
Jane Hall
Partner
Thomsons
Janus Skak Olufsen
Janus Skak Olufsen has extensive experience with all aspects related to real estate, including commercial properties and complex property development projects. In addition to his work with real estate, Janus provides legal advice on corporate issues. His legal advice on corporate law issues is often aimed at family-owned businesses. In this connection, he also advises owners of large farms and forests, including in connection with generational changes. In addition to his work as a legal advisor, Janus is a member of a number of boards.
HortenDahl
Jason Freedman
Partner
Ropes & Gray LLP
Jason M. Jean
Jason Jean is experienced in advising public and private businesses, including private equity investors, in the financial services sector, upstream and midstream energy sector, and other sectors with respect to mergers and other business combinations, asset and stock purchases and sales, restructurings and joint ventures. Jason also advises businesses in private capital markets transactions, including Rule 144A private placements and PIPEs, and public capital market transactions listed on the New York Stock Exchange (NYSE), NASDAQ, Amex and London Stock Exchange. His capital markets experience extends to representation of issuers, underwriters and placement agents on a variety of debt and equity offerings, including initial public offerings. Jason’s practice also includes advising businesses on corporate governance and compliance issues.
Bracewell LLP
Jatin Kochhar
Partner & Practice Co-Chair – Transnational Litigation & International Arbitration | Public Law, Regulatory & Policy | Corporate Advisory, Governance & Compliance | Sports & Gaming Laws | IPR & TMT
Clavius Legal
Javier Canseco
Partner
EC Rubio
Javier Coronado Diaz
Partner
Diaz Reus International Law Firm
Javier Estrada
Associate
Tactic Legal
Javier Pérez Moreno
Partner of the financial and compliance services practice group at the law firm BGBG, mainly focused on banking, finance, fintech, compliance, anti-money laundering, Insurance, Reinsurance, Health and cryptocurrency matters.
Bello, Gallardo, Bonequi y García, S.C.
Javier Velozo
Partner
Philippi Prietocarrizosa Ferrero DU & Uría
Javiera Acevedo
Associate
Vergara Galindo Correa Abogados
Javiera Chacón
Associate
Vergara Galindo Correa Abogados
Jean Pascal Slotwinski, LL.M. (Edinburgh)
Dr Jean Pascal Slotwinski, LL.M. (Edinburgh) is a Counsel in Fieldfisher's Dusseldorf office and advises on all aspects of German and European Antitrust Law. His experience includes a wide range of German, European and international merger control proceedings, antitrust transaction support, antitrust fine and antitrust damages proceedings, drafting leniency applications, advising on the establishment of online platforms and advising companies on compliance issues as well as vertical distribution issues.
Fieldfisher
Jean-Christophe Diserens
Attorney at Law, Partner About Jean-Christophe Diserens began his career as Deputy Attorney General for the Canton of Vaud. He then joined the law firm Baumgartner-Wellauer-Diserens-Lei Ravello as a partner. In 2010, he joined Villa Olivier as a partner, then Kellerhals Carrard Lausanne from 2013, as a partner.
Kellerhals Carrard