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
Jessica Garestier
Jessica Garestier is Counsel at the Dentons Paris office. She is a member of the Life Sciences group. Jessica focuses her practice on regulatory matters in the life sciences sector. She advises companies operating in this sector at all stages of the product lifecycle (whether health products or other regulated products), from development until commercialization. Her expertise covers in particular development, licensing, manufacturing, promotion, distribution and partnership agreements, market access and compliance issues relating to health products.
Dentons
Jessica Wilson
Senior Associate
Harris Hagan
Jesús Dávila
Jesús Dávila joined Baker McKenzie in 2002 and became partner in 2009. He is recognized as a leading lawyer in Venezuela by Chambers Latin America and IFLR1000. Jesus advises domestic and multinational companies on the full scope of corporate transactions, including mergers, acquisitions, takeovers, joint ventures and a variety of other corporate and compliance work. He has a strong track record providing insightful advice to companies on matters of antitrust, foreign investment and technology transfer, IT/Communications, and trade and commerce. Jesus has been a professor in various renowned universities in Venezuela.
Baker McKenzie
Jhoel Julca
Associate
DLA Piper Perú
Jia Man
Associate
Dehehantong Law Offices
Jiang Nan
Senior Partner
Dehehantong Law Offices
Jiangxue Wan
Lawyer
Hai Run Law Firm
Jiawei Qian
Senior Partner
Dehehantong Law Offices
Jie TIAN
Partner
Hylands Law Firm
Jie Tong
Partner of DaHui Lawyers
DaHui Lawyers
Jielan Wang
Associate
Dehehantong Law Offices
Jill McCutcheon
With extensive experience and nuanced knowledge of the complex regulatory landscape of the insurance industry, Jill gives clients practical advice on regulatory, transactional and other advisory matters. Co-head of the firm’s Financial Services practice, Jill has more than 25 years of experience advising the property and casualty, life and reinsurance sectors of the insurance industry on corporate, regulatory and transactional matters. Jill regularly advises on all aspects of the law, whether federal or provincial, and acts as counsel to a broad range of clients, including insurers, reinsurers, banks, credit unions, intermediaries, cover holders and MGAs, third-party administrators, retailers, employers and associations. Jill is noted for her ability to respond to and resolve issues with the numerous regulators who impact on the insurance sector in Canada. She also has extensive experience in privacy law and data breach response matters. Jill has broad and extensive experience advising on all aspects of activity in the insurance industry. This includes advising on the formation of insurers, governance matters and obtaining federal and provincial regulatory approvals. She also regularly acts as counsel to insurance company boards of directors. She frequently engages with regulators, resolving distribution, product and other regulatory issues on behalf of her clients. Jill also counsels clients on market conduct and compliance requirements. Her work regularly involves drafting and negotiating reinsurance, distribution and other specialized agreements germane to the sector, developing policy wordings, and advising on reinsurance and self-insured, risk retention and captive strategies. Beyond insurance matters, Jill has experience in privacy law, the resolution of privacy complaints and privacy breach responses.
Torys
Jing He
Partner
GEN Law Firm
Jinsong (Jeff) Zhang
Partner
Orrick, Herrington & Sutcliffe LLP
Jinwen YANG
Partner
JunHe
Jitka Logesová
Managing Partner, Czech Republic. Head of the firm-wide Investigations, Crisis Response and Compliance practice.
Wolf Theiss
Jiuyu Cheng
Partner, Member of the Standing Committee
Beijing Zhong Wen Law Firm
Jiwon Park
LAB PARTNERS
Jizhi (Frank) ZHANG
Partner
Hylands Law Firm
Joachim Frick
Prof. Dr. Joachim Frick, LL.M./J.S.D. practices mainly in the areas of dispute resolution, insurance and corporate law and became a partner in 2001. He regularly represents clients as a party counsel in litigation and arbitration proceedings with special emphasis on corporate, insurance, and M&A disputes. He heads the insurance practice of the Zurich office and co-heads the European Financial Services & Insurance Group as a steering committee member. He advises Swiss and international insurance and reinsurance clients in litigious and non-litigious insurance matters. In addition to practicing as a lawyer, Joachim Frick regularly teaches as a professor of law at Zurich University (Titularprofessor). He is a member and regular speaker in various professional organizations concerning his areas of practice. He is a graduate of Zurich University (Dr. iur. 1992) and Yale Law School (LL.M. 1996, J.S.D. 2000) and has practiced with Baker McKenzie Taipei and Chicago. Prof. Frick represents clients as a party counsel in litigation and arbitration proceedings with special emphasis on insurance, corporate and post-M&A disputes. In addition, Prof. Frick advises insurance and reinsurance companies on regulatory, corporate and compliance matters and represents them in transactions as well as in front of regulator, courts and arbitral tribunals. He also regularly advises clients in aviation and aircraft financing transactions.
Baker McKenzie AG
Joana Maldonado
She works in the Tax Consulting team in São Paulo, with experience in tax and fiscal review focused on the financial sector, support for specialized audits in direct and indirect taxes, and compliance with ancillary obligations, with a focus on ECF
Ayres Westin Advogados
Joanna Jędrzejewska
Counsel and Head of Employment Practice
Baker Tilly Legal Poland
Joanna Matthews-Taylor
Joanna Matthews-Taylor is a partner in the Dubai office of Baker McKenzie and head of the employment practice. Joanna advises on employment law and immigration matters, working with clients based in the UAE and wider Middle East region. Prior to joining the Firm, she worked as a senior legal consultant for an international law firm's Middle East office, and as a qualified assistant for a leading Scottish law firm. From 2016 to 2023 Joanna has been recognised by Legal 500 and Chambers & Partners, most recently as a “Next Generation Partner” with clients and peers commenting that "she is solution-oriented, pragmatic and very knowledgeable of UAE employment law." Joanna is experienced in the full spectrum of employment law issues, including recruitment, employment contracts, localisation of the workforce, benefits, termination and disputes She has also advised clients on the employment aspects of corporate transactions, investigations, cross-border ESG and compliance projects and the mobility of employees across the Middle East. She has worked with international clients in a variety of sectors including technology, healthcare and life sciences, hospitality and insurance.
Baker McKenzie LLP
Joaquín Rodríguez
Partner of Corporate / M&A & Compliance area of ECIJA Mexico
Ecija