Avocats en Compliance

Parcourez les avocats en compliance de juridictions du monde entier. Consultez chaque profil pour connaître les domaines d’expertise, les inscriptions au barreau, les langues et les coordonnées, puis prenez contact directement.

AvocatsCabinets d’avocats

1 999 avocats référencés

Diego Schaerer

Senior associate, Diego Schaerer focuses his practice on antitrust/competition law and compliance since joining Morales & Besa in 2022. Previously, he worked as a lawyer on insurance law at Ovalle & Cía. Abogados (2016-2018), while providing legal counsel on antitrust compliance, and more recently as legislative advisor to the Cabinet of the Ministry of Economy, Development and Tourism of Chile (2018-2021).

Morales & Besa

Antitrust / CompetitionCompliance+2

Chile

Dieter Zandler

Dieter Zandler is a lawyer specialising in European and Austrian competition law, foreign direct investment control and corporate law/M&A. He represents national and international companies, especially in cartel (fine), merger control and abuse of dominance proceedings before Austrian competition authorities, the European Commission and in court. He also advises his clients on antitrust compliance and antitrust damages claims as well as on foreign direct investment control.

CMS Reich-Rohrwig Hainz Rechtsanwälte GmbH

Competition / AntitrustCorporate / M&A+2

AustriaEnglish, German +1

Dimitar Hadjiveltchev

Dimitar Hadjiveltchev joined CMS Francis Lefebvre in 2001 and became a partner in 2016. He is co-heading the CMS Private Clients group since 2020. He advises high-net-worth individuals and families on complex national and international tax cases, including wealth and income structuring, intergenerational transfer planning, and supports clients in their international projects, whether in the context of their investment projects, particularly in luxury real estate and vineyards, or in their professional projects, as well in the determination of their tax residence. His expertise includes the advisory work for foreign trusts and similar structures, with respect to their tax treatment and their compliance duties. Dimitar Hadjiveltchev also assists his individual clients with their tax compliance (review, preparation, filing of personal tax returns - income tax, wealth tax and self-disclosure procedures) In his corporate practice, he supports French and international companies and groups in managing the preferred income tax regimes that can be applied to executives and high-potential managers. In the area of compliance, he coordinates and manages issues relating to personal tax returns (income tax, wealth tax, gift and inheritance tax returns) as well as the returns for the administrators of trusts and similar entities. Dimitar Hadjiveltchev also assesses whether clients’ situations or projects present potential risks in terms of anti-money laundering rules or rules against aggressive tax planning (DAC 6).

CMS Francis Lefebvre

TaxPrivate Client+5

FranceFrench, English +4

Dimitra Anagnostopoulou

Associate

POTAMITISVEKRIS

Corporate / M&ACommercial+4

GreeceGreek, English

Dimitrios Aineias Spiliotis

Senior Associate

Michalopoulou & Associates

HealthcareRegulatory+4

GreeceGreek, English +2

Dimosthenis Koukovinos

Dimosthenis Koukouvinos is a Senior Associate at VAP LAW OFFICES, specialising in public and administrative law, with particular focus on regulated sectors such as healthcare and telecommunications. He advises clients on licensing procedures, regulatory compliance and the applicable legal framework governing highly regulated industries, while also supporting complex administrative and public procurement matters. In addition, he assists clients in data protection matters, acting in a Data Protection Officer (DPO) capacity and advising on GDPR compliance. His practice combines strong regulatory insight with hands-on experience in both national and European law contexts.

VAP LAW OFFICES

Public / Administrative LawRegulatory+6

GreeceGreek, English +2

Dino Carlos Caro Coria

Founder and CEO of Caro & Asociados - President of the Peruvian Compliance Association (APC).

Caro & Asociados

Economic & Business Criminal LawWhite Collar Crime+1

PeruEnglish, French +2

Djamila Batache

Djamila Batache's practice focuses on advising and representing clients in the health care and life science sector in the areas of contract law, regulation and (product) liability law. She is also regularly involved in conducting internal investigations and assisting clients in compliance matters. Djamila is an expert in the field of AI governance and regulation, in particular with regard to liability implications of the use of AI systems. Djamila was recognized as a Leading Associate by Legal 500 EMEA 2025 in the area of healthcare and life sciences. She was furthermore ranked as "Rising Star Non-IP Litigation" by LMG Life Sciences Awards EMEA 2025.

Bär & Karrer Ltd.

Healthcare & Life SciencesContract Law+6

SwitzerlandGerman, English +2

Dobromir Angelov

Dobromir is engaged in the firm’s corporate, commercial, compliance, tax and litigation practice. He advises local and international clients on a wide range of business matters, including corporate and commercial transactions, real estate deals, regulatory compliance and day-to-day operational issues. His professional experience also includes tax advisory work in relation to corporate taxation, VAT, transfer pricing and the application of double taxation treaties, as well as assistance in tax audits, administrative proceedings as well as commercial litigation.

CasePro

Corporate / M&ACommercial+4

BulgariaBulgarian, English +1

Dominique Schichtle

Partner

SAXINGER Rechtsanwalts GmbH

Corporate / M&ACorporate Succession+6

AustriaGerman, English

Donghyun LEE

Partner

Lee & Ko

ComplianceSecurities+2

South KoreaKorean, English

Dora Mer

Dora Mer is a partner at Firon Law Firm, focusing on commercial, corporate and labor law. Dora's main fields of practice are general corporate & commercial law and labor law. Dora's practice focuses on advising corporate clients in the fields of telecommunication and homeland security on contractual and commercial matters involving complex and long-term projects. Her practice includes activities requiring cooperation with lawyers in several countries in order to meet clients' needs. Dora counsels corporate clients on a wide range of business issues, such as corporate transactions and compliance with legal requirements on a day-to-day basis. Dora possesses expertise in negotiating a wide range of commercial agreements, including purchase, lease, distribution, service, OEM software development and licensing, electronic systems subcontractor, infrastructure contracting, and escrow arrangements. Dora has negotiated and concluded agreements vis-à-vis international entities including telecommunications operators in Israel and abroad.

Firon Law Firm

Corporate / M&ACommercial+2

IsraelHebrew, English