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

Marco Aurelio Bagnara Orosz

Partner

Finocchio & Ustra Sociedade de Advogados

ComplianceData Protection+5

BrazilPortuguese, English

$Marco Dell\'Antonia photo$

Marco Dell\'Antonia

Partner Marco Dell’Antonia specialises in corporate governance, compliance, Legislative Decree 231/2001, internal investigations, international sanctions and export control, M&A, private equity and international contracts. He is member of the Family Businesses & SMEs Focus Team.

BonelliErede

Corporate GovernanceCompliance+6

Italy

Marco Giovanni Mancino

Partner Marco Giovanni Mancino specialises in corporate governance, Legislative Decree 231/2001, M&A and commercial contracts. He is member of the Infrastructure, Energy & Ecological Transition and Real Estate Focus Teams.

BonelliErede

Corporate GovernanceMergers & Acquisitions+2

Italy

Marco Maugeri

Marco advises Italian and international clients on Corporate - M&A, capital markets and compliance matters with a focus on mergers and acquisitions, corporate governance, capital increases, budget and accounting regulations, public purchase bidding and public exchange offerings, disclosure obligations of listed companies, commercial contracts and other extraordinary transactions of regulated entities. His experience spans various industries including banks, insurance and other regulated entities.

Chiomenti

Corporate / M&ACapital Markets+4

ItalyItalian, English +1

Marco Penna

Partner

Legance - Avvocati Associati

Banking & FinanceFinancial Services Regulation+5

ItalyItalian, English

Marcus Kamp

Marcus Kamp is a Partner in the Fieldfisher´s Dusseldorf office. With more than 18 years professional experience and as a Certified Specialist for Labour Law he advises national and international clients in all aspects of individual and collective labour law, both in and out of court. A main focus of his work is the strategic and conceptual planning of restructurings, transfer of undertakings, outsourcing and offshoring measures as well as corporate acquisitions including the respective labour law advice. In particular this includes the drafting of balance-of-interests and social plans as well as the negotiations with employee representatives at plant, company and group level, the representation in conciliation committees and the drafting and negotiation of collective agreements with unions during restructurings. He also advises on company pensions, particularly with respect to the harmonisation of pension schemes, outsourcing of pension liabilities and the statutory obligation to adjust pension benefits. In addition, he regularly advises companies, board members, managing directors and executive employees regarding drafting, concluding and terminating employment and service contracts. Questions of employee Data Protection and Labour Law advice during compliance investigations complete his range of activities.

Fieldfisher

Employment / LabourPensions+5

GermanyGerman, English

Marcus Reischl

Marcus advises on compliance & investigations as well as complex civil litigation. He regularly assists companies facing compliance crises, and conducts cross-border internal investigations, advising on their impact. Marcus has extensive experience in coordinating with regulatory and investigating authorities as well as parliamentary inquiry committees in Germany and abroad. Marcus further specialises in strategic compliance advice as well as setting-up, implementing and developing compliance and risk management structures.

Gleiss Lutz

ComplianceInvestigations+4

Germany

Marek Laca

Associated Partner and Head of Employment in the Bratislava office. Marek leads a fully integrated employment and immigration practice for international employers, combining cross-border workforce mobility with regulatory precision and commercially driven legal strategy.

LYNX

EmploymentImmigration+4

SlovakiaSlovak, English +1

Maren Bedau

Partner

Raue

HealthcareHospital Planning & Financing+3

GermanyGerman, English

Margarida Rodrigues Caldeira

Senior associate

PLMJ

LitigationCriminal / White-Collar+2

PortugalPortuguese, English +1

Margaux Durand-Poincloux

Associée

ABPH

White-Collar CrimeCriminal Law+6

FranceFrench, English

Margot Vandebeek

Counsel

Liedekerke

Criminal LawWhite-Collar Crime+5

BelgiumDutch, French +1

Margus Kõiva

Senior Associate

WALLESS

Environmental LawWaste Management+6

EstoniaEstonian, English

Maria Bozinaki

Maria is a senior associate of our M&A and Project Development practice. She has wide experience in assisting domestic and international clients from various industries on their day-to-day corporate and commercial practices and compliance, including contractual and business arrangements and ad-hoc legal advice in business affairs. She is engaged in business transformations and restructurings, including M&A transactions support for distressed and not distressed assets, as well as insolvency proceedings. Maria also undertakes legal due diligence, drafting of transactional documentation and implementation of the relevant Greek law formalities required. She was admitted to the Piraeus Bar in 2014 and joined our firm in 2023. Maria is admitted before the Court of Appeals. EDUCATION Hellenic Open University (MA, Contemporary Journalism Studies) University of Piraeus (MSc, Banking and Finance Law) Democritus University of Thrace, Faculty of Law (LL.B.) LANGUAGES Greek English

Zepos & Yannopoulos

Corporate / M&AProject Development+3

GreeceGreek, English

Maria Brakalova

Dr. Maria Brakalova is a partner in Dentons' Berlin office and a member of the Competition, Antitrust and Regulatory Practice and of the Public Procurement Practice. She focuses mainly on foreign trade law and public procurement law. Maria advises on export control matters, appearing before regulatory authorities in Germany. She supports clients in setting up or improving their internal export control compliance organization. She also advises clients on the practical implications of EU/German as well as US sanctions on transactions relating to Russia, Venezuela, Iran and other sanctioned countries. Another major area of Maria’s expertise in foreign trade law relates to German foreign direct investment control (FDI control). She supports foreign investors and German targets on the implications of FDI control on M&A transactions and prepares the clearance process, closely interacting with the Federal Ministry for Economics and Energy. Maria is chairwoman of the working committee “Foreign Trade/Export Control” of the German Institute for Compliance (DICO). Apart from her foreign trade law expertise, Maria has substantial expertise in public procurement law. She advises bidders in public procurement procedures, in particular in the IT, healthcare and energy sectors and supports contracting authorities and sector contracting entities regarding the preparation and the execution of public procurement procedures, as well as with regard to specific procurement law issues. In addition, Maria advises national and international companies and trade associations on anti-corruption law compliance issues.

Dentons

Public ProcurementInternational Trade+2

Germany