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
Lewis Zirogiannis
Partner
Baker Botts L.L.P.
Leyla Hirmas
Partner
Vermehren y Companía Abogados
Li Xiang
I joined Lewis Silkin as a Legal Assistant in 2014 and progressed over 10 years becoming a Managing Associate in 2024. I represent businesses particularly in the financial services and technology sectors on their immigration needs. This includes advice on work based visas, sponsor licence compliance, prevention of illegal working, global mobility and remote working and strategic immigration support. I also support individuals with immigration advice including visa applications, eligibility for indefinite leave to remain and citizenship. Alongside the advisory work, I provide regular tailored online and in-person trainings for clients on various immigration topics. Before joining Lewis Silkin I worked for two years at a Big 4 professional services firm. Prior to that I worked for a magic circle law firm for a year as a corporate law paralegal. I was brought up in China and studied in Japan before coming to the UK. I hold a Bachelor of Laws and a Master of Laws, both awarded by Shimane University, Japan. I am fluent in Chinese, Japanese and English and advise clients in all these three languages. I am a leading member of both the China and Japan desks.
Lewis Silkin
Liat Maidler
Partner
Herzog Fox & Neeman
Liga Merwin
Managing Partner, Head of EU & Competition practice
Ellex Klavins
Lill Egeland
Partner and Head of Employment
Advokatfirmaet Simonsen Vogt Wiig
Lillian He
Partner
Jones Day
Lin Sun
Partner
AnJie Broad Law Firm
Lindi Rudman
Legal Director
Eversheds Sutherland (International) LLP
Lindsay Draffan
Lindsay is the Head of Competition in the Corporate and Commercial team at Bates Wells, specialising in UK competition law, EU competition issues in the post-Brexit landscape, and economic regulatory matters. She brings more than two decades of specialist experience, gained in top-tier competition practices and a government regulator. She advises on the full spectrum of competition law, including anti-competitive conduct, market studies and investigations, merger control and sectoral regulation. Lindsay also supports clients on UK subsidy control, public procurement and retained EU regulatory regimes such as export controls. She works with public, private, and non-profit organisations across the UK economy and is known for her practical, engaging approach to competition compliance training. Working with organisations across the public, private and not-for-profit sectors, she is particularly recognised for helping clients build practical competition compliance cultures through clear, accessible training and guidance.
Bates Wells
Lindsay Sykes
Partner
PPO Indacochea
Lindsay Trapp
Lindsay Trapp is a partner in Kirkland’s New York office and a co-head of the Structured Capital & Insurance Solutions team. Her practice focuses on complex credit fund formation and insurance solutions for global private fund sponsors, handling fund structuring, compliance and distribution matters. She has extensive experience in rated funds and other structures for capital-efficient insurance investing; structuring funds for tax-efficient global fundraising; captive CLO equity funds with EU risk retention compliant manager originators; levered private funds utilizing captive CLOs; collateralized fund obligations (CFOs); evergreen illiquid asset funds; liquid multicredit funds; and funds of closed-end funds.
Kirkland & Ellis LLP
Lionel Aguilar
Partner
Consortium Legal
Liran Barak
Partner, Head of Gaming Regulatory Practice
Herzog Fox & Neeman
Lisa Navarro
Head of Regulatory Law
KPMG Law
Lisa Watson-Cook
Whether you work for a charity, social enterprise, voluntary organisation or association, Lisa can advise you on all aspects of charity law. Lisa’s background is as in-house counsel for a ‘top ten’ charity. In addition to providing a broad range of legal, regulatory and constitutional advice to the national umbrella body, she was responsible for the charity’s constituent parts, namely 150 separately registered branches, affiliated trusts, grant-making charities and non-charitable subsidiaries. This role has given her unique insight, versatility and knowledge of the charity sector. Understanding your organisation’s operating model as well as the wider regulatory environment means she can provide simple, pragmatic and tailored advice. Lisa’s aim is to support trustees and charity professionals to advance their strategic objectives with minimal risk. Lisa’s particular experience lies with federated or branch structures, membership bodies, animal charities, trading subsidiaries, governance reform and supporting charities with a range of compliance issues, including fundraising and data protection.
Lester Aldridge LLP
Lisbia Soto Elenes
Lisbia Soto Elenes is a Partner of the firm with 20 years of experience advising national and multinational companies on labor and employment matters throughout Mexico. She is widely recognized for her strategic approach to labor litigation and her ability to manage complex disputes before federal and local labor authorities. Lisbia earned her law degree from the Universidad Autónoma de Baja California, graduating with honors, and later completed an LL.M. in Labor Law at the Universidad Panamericana, one of Mexico’s most respected postgraduate law programs. In her daily practice, Lisbia represents employers in labor litigation, collective matters, and disputes involving termination, workplace policies, and employment relationships. She also has extensive experience leading internal investigations for her clients, both in labor‑related issues and in broader compliance‑focused matters, including workplace misconduct, regulatory breaches, and internal policy violations. Her blend of litigation experience and compliance insight makes her a trusted adviser for companies seeking to minimize risk, maintain regulatory integrity, and implement best practices in human resources management.
De Hoyos y Avilés SC
Liz Fitzsimons
Partner
Eversheds Sutherland (International) LLP
Lorena Avendaño
Senior Associate
Cariola Díez Pérez-Cotapos
Lorena Mejía
Partner
EC Rubio
Lorena Vargas Lembrança Sickert
Lorena is head of Corporate and M&A firm practice.
Corrêa Ferreira Advogados
Lorenzo Gentiloni Silveri
Partner
Legance - Avvocati Associati
Loris Baumgartner
As an attorney, Loris Baumgartner represents and advises individuals and companies in proceedings before judicial and regulatory authorities. As a criminal defence lawyer, he focuses in particular on representing clients in front of criminal prosecution authorities. In addition, Loris Baumgartner regularly advises clients on the preparation, implementation and evaluation of internal and regulatory investigations. Loris Baumgartner is currently writing a doctoral thesis in the area of bribery of private individuals. “I became a lawyer out of pure idealism, with the fervent hope of being able to do my part to create a better and fairer world. In the end, I became a criminal defense lawyer – and could not have realized my dream in a better way.”
Wenger Vieli Ltd
Lorna Osborne
Lorna is Partner within the Corporate & Commercial group. Lorna advises on a wide range of issues within the corporate and commercial law practice area including mergers and acquisitions, disposals, corporate restructurings, shareholder agreements, joint ventures, general commercial contracts and corporate governance and compliance. Lorna has a particular focus on share acquisitions and disposals and business and asset acquisitions and disposals and regularly advises companies from incorporation through to exit. In addition to her corporate and commercial work, Lorna advises employers and trustees on all aspects of pensions law including advising on employers’ and trustees’ obligations and duties under pension trusts and pension legislation and advises clients in respect of the drafting and amending of pension trust documentation.
Addleshaw Goddard