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.
1 999 avocats référencés
Ebru Temizer
Founding and Managing Partner
Gen Temizer Erdogan Girgin Attorney Partnership
Ece Kaya
Senior Associate
Aslan & Duran
Ecem Süsoy Uygun
Managing Associate
Erdem & Erdem Law Office
Ed Livingstone
Legal Director
Fox Williams LLP
Eda Duru
Partner
ELIG Gürkaynak Attorneys-at-Law
Eddie Chuah
Partner
Wong & Partners
Edgardo III Paras
Junior Associate
Villaraza & Angangco (V&A Law)
Edgars Pastars
Edgars Pastars is a Partner and Head of the Financial Regulatory and Compliance Practice. He is an ACAMS Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS), and among the most highly respected public law experts and the co-author of several key books on constitutional law. Edgars has extensive constitutional litigation experience. He is regularly called upon by the Constitutional Court to provide expert opinion on relevant procedural matters. Moreover, he has acted for a range of clients in administrative proceedings, the Cabinet of Ministers and the Ministry of Transport among them. He has been among the drafters of numerous laws, regulations and legislative amendments (in the area of construction, banking, finances, real estate, employment, anti-money laundering and the responsibility of state officials), being the one to initiate new and non-customary solutions (e.g. regulation of companies important for national security, adjustment of the UK JMLIT regulation to Latvia). Edgars has worked extensively on matters closely related to banking and finances, by advising on legal, compliance (Moneyval evaluation), risk management, capital market (covered bonds, securitization, pension funds), consumer crediting and payments (including PSD2 implementation) and has represented Latvia’s financial sector at the European Banking Federation and Europol working groups. He has continuously participated in legislative drafting work groups at the Ministry of Justice for civil procedure law amendments, commercial law amendments and improved insolvency regulation.
Cobalt
Edouard Lemoalle
Edouard conseille des fournisseurs et des utilisateurs de technologies numériques, notamment dans les secteurs des télécommunications et de l’automobile. Il conseille ainsi des opérateurs télécoms, des intégrateurs informatiques et des constructeurs automobiles dans le cadre de leurs projets de déploiement de réseaux, services ou processus, tant sur les volets réglementaires que contractuels. De l’analyse et évaluation des risques pénaux d’un projet à l’audit de sa conformité avec la réglementation (RGPD, CPCE, LPM, NIS) en passant par la rédaction et la négociation du montage contractuel optimal, Edouard propose un accompagnement pratique et opérationnel. Edouard a une expérience opérationnelle du secteur numérique grâce aux responsabilités qu’il a eues chez des opérateurs télécoms et en raison des missions qu’il a réalisé au sein d’une autorité administrative (ARCEP). Edouard anime régulièrement des séminaires et formations en matière de protection des données et de cybersécurité.
Adaltys Avocats
Eduard Halimi
Senior Partner
Halimi Ahmetaj Law and Tax
Eduardo Apáez
Counsel
White & Case S.C.
Eduardo Frade
Partner
Mattos Filho
Eduardo Mercado
Partner
Vinatea & Toyama
Eduardo Nogueira Pinto
Partner
PLMJ
Eduardo Ángel
Partner. Head of the Dispute Resolution, Arbitration and Labor departments in El Salvador.
Arias
Efrat Cohen
Efrat Cohen is a senior partner in our firm’s Regulation Department. Efrat has extensive experience in regulatory matters across a variety of industries, with a particular focus on the financial, pharmaceutical, and healthcare sectors. Efrat represents shareholders, large companies, and business organizations in complex regulatory proceedings and provides ongoing counsel to management teams and boards of directors on strategic issues and crisis management. In her practice, Efrat provides advice on regulatory and business issues, including assisting with structural changes, the opening of markets to competition, offering legal opinions and formulating positions on emerging regulations, implementing new regulations within organizations, advising on policy development, and drafting internal procedures. She also supports transactions and assists with the obtaining of regulatory approvals, represents clients before public and governmental committees, participates in Knesset committee discussions, and represents clients in hearings, enforcement actions, financial penalties, and administrative petitions.
Barnea Jaffa Lande & Co.
Efthymis Naoumis
Efthymis is a partner in our finance & capital markets group. His primary focus is capital markets. Efthymis acts for lenders, borrowers, credit and financial institutions in various types of projects, including ECM/DCM transactions. He also regularly advises clients on corporate governance and compliance matters. Prior to joining our firm, Efthymis was involved in several M&A projects and advised investment firms and other financial institutions on day-to-day issues, as well as on complex and high-profile transactions, both domestic and international. Efthymis is admitted before the Court of Appeals. He was admitted to the Athens Bar Association in 2011 and joined our firm in 2021.
Zepos & Yannopoulos
Eike Bicker
Eike is one of the leading lawyers on corporate governance & compliance in Germany. He has particular experience in handling high-profile corporate governance & compliance matters, cross-border investigations, related litigation as well as corporate defence. Eike also regularly advises on the design of compliance programs, their effective implementation and improvement. His clients have included global companies, international investment funds, management boards, supervisory boards and regulators. Eike heads the compliance & investigations practice of Gleiss Lutz.
Gleiss Lutz
Ekin Kıranlı
Associate
A&C International Law
Elena Zambrano
Lawyer
Infante & Pérez Almillano
Eleonora Yemets (Salova)
Counsel, Attorney, Head of White-Collar Crime Practice
ADER HABER
Eli Karine Navestad
Eli Karine works in the Technology & Data Protection practice group. She primarily focuses on privacy, technology, corporate governance, and M&A. Eli Karine has extensive experience with complex projects within these areas, both as an in-house lawyer and external counsel, with a particular emphasis on privacy, compliance, and cyber security. Eli Karine also has extensive experience with internal training and practical implementation of new regulations, such as PSD2 and GDPR.
Advokatfirmaet Thommessen AS
Eliana Fischman
Manager
Vergara Galindo Correa Abogados
Elif Savrun
Attorney at Data Protection Law & Intellectual Property Law
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