Compliance lawyers

Browse compliance lawyers across jurisdictions worldwide. Review each profile for practice areas, admissions, languages and contact details, then reach out directly.

LawyersLaw firms

1,999 lawyers listed

Lourival Lofrano Júnior

Counsel.

Pinheiro Neto Advogados

Criminal LawWhite-Collar Crime+3

BrazilPortuguese, English

Luc Van den Bon

Senior Associate

Liedekerke

Commercial ContractsLitigation+3

BelgiumDutch, French +1

Luca Bianchi

lic. iur., Attorney at Law, Partner About Luca Bianchi advises clients in the areas of capital markets, banking, finance & fintech, regulatory and corporate/M&A. His practice focuses on capital market transactions and the regulation of financial services, financial institutions and financial market infrastructures. He specializes in complex issues (e.g. equity and debt capital markets, securitization transactions), financial products (e.g. structured products, ETPs, AMCs, CLNs) and collective investment schemes (e.g. ETFs and investment foundations). He also assists financial institutions in obtaining FINMA approvals. Luca regularly advises Swiss and international clients (especially listed companies) on the handling of key strategic issues. He also focuses on digital banks and fintech companies as well as innovative digital products. In addition, he advises regulated financial institutions on AMLA matters, internal investigations and related proceedings. Luca is recommended by Chambers, Legal500, Who’s Who Legal, IFLR1000 and other legal directories.

Kellerhals Carrard

Capital MarketsBanking & Finance+6

SwitzerlandGerman, English +2

Luca Cavagnaro

Luca Cavagnaro deals with commercial and corporate law and advises on ordinary and extraordinary operations. He gained a specific experience in corporate governance and compliance on behalf of listed and unlisted companies. He assists national and international firms active in the industrial and service sectors with a focus on energy, shipping, HSE, transport and logistics. Luca also covers various positions as director and supervisory body of companies and foundations.

ADVANT Nctm

Corporate / CommercialCompliance+1

ItalyItalian, English

Luca van der Hoeven

Luca specializes in sanctions law, compliance in the field of anti-corruption and anti-money laundering legislation and (international) financial-economic criminal law.

JahaeRaymakers

SanctionsCompliance+4

NetherlandsDutch, English

Lucas Del Villar

Partner at Aninat Abogados

Aninat Abogados

Consumer LawCompliance+2

ChileSpanish, English

Lucas Leite Marques

Managing Partner

Kincaid | Mendes Vianna Advogados

MaritimeLitigation & Arbitration+6

BrazilPortuguese, English +1

Lucas Pitts

Partner

Addleshaw Goddard

International ArbitrationLitigation+3

United Arab Emirates

Luciano Inácio De Souza

Partner

Cescon Barrieu

ComplianceWhite-Collar Crime & Investigations+1

BrazilEnglish, Portuguese

Luciano Pérez

Partner

Nader, Hayaux y Goebel, SC

Corporate / M&ABanking & Finance+3

MexicoEnglish, Spanish

Lucie Giret

Counsel

ADVANT Altana

Antitrust & CompetitionDistribution+3

FranceFrench, English

Lucie Hladěnová

Partner, Advocate

UEPA advokáti s.r.o.

EmploymentCompliance+5

Czech RepublicCzech, German +1

Lucie Mongin-Archambeaud

Partner

Osborne Clarke

LitigationCompliance+2

FranceFrench, English +1

Lucie Schweizer

JUDr. Schweizer is a legal practitioner with many years of experience and extensive knowledge of project implementation and transactional work. In addition to practising law, at G. Lehnert she is responsible for the project and product design with high added value. She is also an experienced lecturer and authored many legal research papers and publications. She has a penchant for Compliance a Corporate Governance (as one of four Compliance practitioners on the list of 100 most notable lawyers of former Czechoslovakia) and is equally skilled to advise on other types of transactional businesses. JUDr. Schweizer is an excellent brainstormer, offering new perspectives and views to find the best client-oriented solutions. This makes her the ideal person to head our Compliance and Strategies teams. JUDr. Schweizer is highly ranked by Legal500, Chamber and partners and IFLR and is in charge of international cooperation at G. Lehnert.

G. Lehnert s.r.o.

ComplianceCorporate / M&A+2

SlovakiaSlovak, Czech +1

Ludovique Clavreul

Ludovique Clavreul joined CMS Francis Lefebvre in 2006 and became a partner in 2024. She practices in employment law, with a particular focus on collective bargaining negotiations, personnel representation, organisation of working time, pay, gender equality, corporate restructuring, litigation, and senior management status. Ludovique Clavreul also works in compliance and internal investigations. Ludovique Clavreul advises large French and international groups in both the public and private sectors.

CMS Francis Lefebvre

Employment LawCollective Bargaining+9

FranceFrench, English +1