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Compliance lawyers

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

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1,999 lawyers listed

Maria Polyviou photo

Maria Polyviou

Senior Associate

LLPO Law Firm

Corporate / M&ABanking & Finance+5
CyprusEnglish, Greek
Maria Samolińska-Hojda photo

Maria Samolińska-Hojda

Maria Samolińska is a partner at BLSK and a head of the BLSK Pharmaceutical Law and Health Care team. Maria is a pharmacist by education with professional experience in pharmacies and hospital and laboratory as well as in a manufacturing and distribution site of medicinal products. In 2009, Maria joined the Supervision Department of the Chief Pharmaceutical Inspectorate and after 4 years she became the first GDP Inspector in Poland. During almost 6 years of work at the Inspectorate, Maria participated in working groups operating by the European Medicines Agency dealing with issues in the field of legislation and supervision in distribution of medicinal products, medical devices and food in the Member States of the European Union. Maria was also a member of the team that dealt with the prevention of illegal distribution chains of medicinal products in Poland and participated in the process of implementing the provisions of Directive 2001/83/EC into Polish regulations. Since 2015, Maria has been cooperating with Dentons for 8 years, co-creating the Life Sciences advisory team. The scope of Maria's expertise is registration, clinical trials, manufacturing and distribution of medicinal products, medical devices as well as dietary supplements and food. Maria also advises on advertising these products and conducts audits at manufacturing and distribution sites in order to verify the compliance with the requirements of regulatory regulations and with the expectations and accepted practice of the Pharmaceutical and Sanitary Inspection. Since July 2023 Maria joined BLSK as a partner and the Head of the BLSK Pharmaceutical Law and Health Care team.

BLSK

Life SciencesHealthcare+5
PolandPolish, English
Maria Siraga photo

Maria Siraga

Associate

POTAMITISVEKRIS

EmploymentSocial Security+2
GreeceGreek, English
Maria Tabone photo

Maria Tabone

Maria is a Legal Manager responsible for the legal and regulatory matters of Trusts and Corporate Services at GVZH Trustees. Maria often assists local and international clients in corporate matters. Her main expertise lies in the reviewing and drafting of contractual documentation, corporate governance, the setting up of trusts and foundations, and their administration.

GVZH Advocates

Trusts & FoundationsCorporate Services+5
MaltaEnglish, Maltese
Maria-Christina Gramatidis photo

Maria-Christina Gramatidis

Junior Associate

Bahas, Gramatidis & Partners

Data Protection & PrivacyCompliance+4
GreeceGreek, English
Mariana Dias Capozoli photo

Mariana Dias Capozoli

Partner

Giamundo Advogados

Labour & EmploymentEmployment Litigation+2
Brazil
Mariana Fagioli photo

Mariana Fagioli

Associate

Castellán Abogados

Corporate / M&ACommercial Contracts+2
Uruguay
Mariana Kapor Drumond photo

Mariana Kapor Drumond

Partner

Martinelli Advogados

White-Collar DefenseCorporate Criminal Law+4
Brazil
Marianne Granhøj photo

Marianne Granhøj

Partner.

Kromann Reumert

Employment & LabourLitigation & Dispute Resolution+5
DenmarkEnglish, Scandinavian Languages
Mariano Rovelli photo

Mariano Rovelli

Partner

Tavarone Rovelli Salim Miani

LitigationInternational Arbitration+3
Argentina
Marie Didierlaurent photo

Marie Didierlaurent

Founding Partner

100 Legal

Corporate / M&ACommercial Contracts+5
SwitzerlandFrench, English +1
Marie Hindré photo

Marie Hindré

Partner

ADVANT Altana

Competition / AntitrustMerger Control+5
FranceFrench, English
Mariela Inés Melhem photo

Mariela Inés Melhem

Partner

Mitrani Caballero

ComplianceCorporate / M&A+4
ArgentinaSpanish, English
Marilena Hyeraci photo

Marilena Hyeraci

Marilena has 20 years' experience in strategic legal advice in the fields of personal data protection, cybersecurity and new technology law. She also has experience in general compliance, risk mapping and organisational models pursuant to Legislative Decree no. 231/2001, whistleblowing, judicial proceedings and internal investigations, also in cross-border contexts. Marilena assists international groups and leading Italian companies in the definition of data governance plans, compliance with privacy and cybersecurity regulations, including the GDPR and the AI Act, the NIS2 Directive and the Dora Regulation. He assists in the analysis and management of IT incidents, supporting clients in legal proceedings, interactions and disclosures to the Authorities, as well as in the definition of information flows, risk analysis and strategic assessments on possible disclosures to stakeholders and interested parties. Marilena has also assisted in proceedings pursuant to Legislative Decree no. 231/2001, focusing on computer crimes, fraud and corruption, both domestic and international, with implications in multiple jurisdictions.

Chiomenti

Data ProtectionCybersecurity+6
ItalyItalian, English +1
Marilia Veiga Ravazzi photo

Marilia Veiga Ravazzi

Partner

Cescon Barrieu

Labor & EmploymentExecutive Compensation+3
BrazilEnglish, Spanish +1
Mariliza Myrat photo

Mariliza Myrat

Partner

Zepos & Yannopoulos

Corporate / M&ACommercial+5
GreeceGreek, English
Marina Stavropoulou photo

Marina Stavropoulou

Partner

LCI Law

Competition / AntitrustCartels & Investigations+3
GreeceGreek, English +1
Marina de Araújo Lopes photo

Marina de Araújo Lopes

Partner

Siqueira Castro – Advogados

ComplianceLitigation+6
BrazilPortuguese, English +1
Marine GUILLODO photo

Marine GUILLODO

Partner

Cornet Vincent Ségurel

CompetitionSales & Distribution+4
FranceEnglish, Italian +1
Mario Di Giulio photo

Mario Di Giulio

Partner Head of Desk Africa

Pavia e Ansaldo

Banking & FinanceCorporate / M&A+2
ItalyItalian, English
Mario Fernández photo

Mario Fernández

Associate

CorralRosales

Corporate / M&AGovernment Procurement+2
EcuadorEnglish, Spanish
Mario Maldonado photo

Mario Maldonado

Mario H. Maldonado joined Pérez-Llorca in September 2023, having previously spent more than five years at a renowned international law firm. Before that, he developed his career at two boutique litigation firms and another international law firm.

Pérez-Llorca

White-Collar CrimeCompliance+1
SpainEnglish, Spanish
Mario Navarrete-Serrano photo

Mario Navarrete-Serrano

Partner

Pérez Bustamante & Ponce

Competition / AntitrustRegulatory+3
EcuadorSpanish, English +1
Mario Schmieder photo

Mario Schmieder

Partner, Attorney

LeitnerLaw Rechtsanwälte

White-Collar CrimeCriminal Law+4
Austria