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
Malcolm Walton
Malcolm is head of the firm’s competition group and his experience covers a broad range of competition work. Malcolm has represented a number of clients that have been the subject of investigations by the Competition and Markets Authority (the CMA) (and its predecessors), the FCA and the European Commission into suspected price-fixing or cartel activity and regularly advises interested parties, including complainants, in abuse of dominance cases. He also provides competition law compliance advice, programmes and seminars to both corporate clients and trade associations. Malcolm regularly deals with the European Commission and the UK’s CMA in merger cases, advising clients from a variety of industry sectors as well as several private equity investors, and manages clearance requirements in respect of many other foreign competition authorities on large cross-border transactions. Malcolm advises clients on the regulatory requirements in a number of industry sectors including pharmaceuticals and aviation. He also advises clients on a wide range of competition related issues such as licensing and distribution, franchising, parallel importing, commercial joint-ventures and strategic alliances. Malcolm is recognised as a leading individual in competition law by Chambers. He is a regular contributor to legal journals and speaks at conferences.
Macfarlanes LLP
Manuel Beccar Varela
Manuel Beccar Varela is a partner of Beccar Varela. He is the head of the firm's White Collar and Criminal Law department. His practice areas include frauds and swindles, corporate fraud, cyber crimes and piracy, foreign exchange controls, anti-money laundering, criminal tax, social security law, customs and international trade, environmental law, criminal trademark, antitrust, property crime, extradition and international criminal law, general criminal law, and criminal procedure law, among others. He has broad expertise in family law/divorces, focusing on property settlement agreements.
Beccar Varela
Manuel De Abreu Castelo Branco
Manuel joined Pérez-Llorca in December 2024. Before joining the firm, he advised national and international companies, financial and insurance entities, as well as private equity funds in their national and cross-border litigation and arbitration in Portugal and in different Portuguese-speaking countries
Pérez-Llorca
Manuel Fernández
Principal Associate
Philippi Prietocarrizosa Ferrero DU & Uria
Manuel Padrón
Manuel Padron Castillo has been practicing with Baker McKenzie since 1992. He has been Coordinator of the International Commercial & Trade Group in Ciudad Juarez; as well as Regional Coordinator for Latin America in the International Trade Group, and member of the Steering Committee of the global initiative focused on the automotive industry. Manuel Padron has experience in servicing the maquiladora industry in all matters related to business planning and compliance. He has concentrated his practice in representing foregoing investors with operations in Mexico. He has written several articles related to manufacturing in Mexico and has given several conferences organized by various associations.
Baker McKenzie Abogados, S.C.
Manuel Sepúlveda
Associate
Vergara Galindo Correa Abogados
Manuel Walser
Attorney at law / Notary
Walser Attorneys at Law Ltd.
Manuela Finger
Partner
Addleshaw Goddard
Marat Mouradov
For over 20 years, Marat has advised clients on Russian antimonopoly regulation, advertising, trade, state procurement, antimonopoly compliance matters and strategic investments law. In particular, he represents clients in antimonopoly investigations and disputes against the Federal Antimonopoly Service of Russia (FAS) relating to abuse of dominance, anticompetitive agreements, unfair competition practices and other violations. He also advises clients on product distribution structures and commercial contracts. He develops internal antimonopoly compliance systems and various external policies and procedures relating primarily to relationships with business partners. Marat regularly conducts internal audits and investigations for his clients aimed at revealing, assessing and curing antimonopoly risks. His experience covers a broad range of industry sectors, including pharmaceuticals, medical products and equipment, automotive, fashion and entertainment, transportation, technological products, consumer products and retail.
Dentons
Marc Besen
Marc Besen specialises in EC and German competition law, particularly mergers and acquisitions, joint ventures, cartels, abuse proceedings, compliance programmes, distribution and licensing arrangements across a wide range of industry sectors. This primarily includes the pharmaceutical, medical device, biotech, food and chemicals sectors.
Clifford Chance
Marc Henry
PARTNER
FTMS Avocats
Marc Kuijper
Partner, Europe Co-Head of Competition and Antitrust
Dentons
Marc Mossé
Counsel
August Debouzy
Marcel Medon Santos
Partner
TozziniFreire
Marcel Ribas
Partner
Mattos Filho
Marcel-Pierre Den Ouden
Consultant
V V G B Advocaten-Avocats
Marcelo Guaranys
Partner
Demarest Advogados
Marcelo Toledo de Camargo
Partner
Garé Advogados
Marcia Longdon
Marcia joined as a partner in the immigration team in January 2014. She has practised in the area of immigration, nationality and European law since 1998. Marcia is a leading expert on corporate immigration covering mergers and acquisitions. She is incredibly knowledgeable with HR policy, compliance and risk analysis; reporting and audit planning; high touch service planning for executives and VIPs; business traveller compliance; cost and budgeting as well as global project planning. Marcia also provides training to HR professionals and practitioners on all aspects of immigration law.
Kingsley Napley LLP
Marcin Ciemiński
Marcin Ciemiński specialises in disputes before state courts and arbitral tribunals, including commercial disputes, public procurement, intellectual property, damages and healthcare cases. Marcin is also responsible for handling matters concerning white-collar crime, criminal investigations, compliance and crisis management. He advises healthcare and life sciences clients on regulatory issues. As an assistant professor, he lectures in commercial law at the Warsaw University.
Clifford Chance, Janicka, Kruzewski, Stosio i wspólnicy spólka komandytowa
Marcin Trepka
Marcin Trepka is a partner and co-leader in Warsaw office's Antitrust & Competition practice. He specializes in Polish and EU competition law as well as consumer law. He regularly represents clients before the competition authorities, Polish and EU courts of law and the Polish Supreme Court. In addition, Marcin is active in the development of international competition law policy. He serves as the Co-Chairman of the Cartels&Leniency Task Force of the ICC Commission on Competition in Paris. He also serves as the Non-Governmental Advisor to the International Competition Network. Marcin assists Clients with respect to the entire spectrum of competition law. He represented clients in some of the most challenging and well-known antitrust matters involving cartels (cement, chemical products to mining industry, and heat power cartel cases), antitrust litigation (lead defense counsel in one of the first private enforcement cases in Poland), or abuse of dominant market position (regarding the abuse of a dominant position on the gas markets in CEE). Marcin has also an extensive expertise in delivering complex antitrust compliance solutions, advising Clients on vertical and horizontal agreements (including distribution issues, on-line sales, cooperation between competitors, pricing and bonus policies), merger control (multijurisdictional mergers and JV), and consumer law issues (regulatory and consumer litigation). Marcin advises a wide range of Clients, including chemical, energy, insurance, media, finance and life science groups.
Baker McKenzie Krzyzowski i Wspólnicy Sp.k.
Marco Antonio Fonseca
Partner
Demarest Advogados
Marco Antonio Ruiz
Associate
Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados
Marco Antonio da Costa Sabino
Partner
Mannrich e Vasconcelos Advogados