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
Felix Ng
Partner
Haldanes
Fernanda Muniz Borges
Partner
FAS Advogados, in cooperation with CMS
Fernanda Paz
Associate
CMS Grau
Fernando Bravo
Partner
Prieto Abogados
Fernando Cuesta
Partner
Cuesta Campos y Asociados S.C.
Fernando Gonzalez
Partner
Chevez Ruiz Zamarripa
Fernando Henrique Lopes
Partner – Corporate / M&A
Vella Pugliese Buosi e Guidoni Advogados
Fernando Holguin
Partner
EC Rubio
Fernando Montano
Partner
Arias
Fernando Rodriguez
With over 20 years of legal expertise, Fernando Damián Rodríguez Castillo stands out as a leading attorney in Economic and Corporate Criminal Law. His career began during his law studies at the Universidad Autónoma de Chihuahua, where he combined academic excellence with hands-on experience in litigation. Over the years, he has built a distinguished track record in high-stakes criminal cases involving corporate fraud, fiscal crimes, and asset protection, providing strategic counsel to both companies and individuals. Fernando’s professional background includes over a decade as a Senior Law Clerk for the Criminal Division of the State Court of Appeals of the Superior Court of Justice of Chihuahua, where he developed in-depth expertise in criminal procedure, complex case analysis, and judicial reasoning. He also served as a Judicial Clerk in the Federal Circuit Court, gaining a profound understanding of constitutional and administrative law, particularly in amparo proceedings. His academic achievements include a Master’s degree in Public Administration, a specialization in Adversarial Criminal Procedure, and advanced studies in Judicial Criminal Law. In addition, he has taught Criminal Law at the Universidad Autónoma de Chihuahua, training future legal professionals in advanced litigation and oral trial techniques. Since 2016, Fernando has led his private practice, advising corporations on criminal compliance, risk prevention, and corporate criminal litigation. As part of De Hoyos Avilés, he spearheads the firm’s criminal law strategies with a technical and analytical approach. His membership in the Mexican Corporate Counsel Association (ANADE) and his active role on its Chihuahua Board reflect his commitment to excellence, ethics, and innovation in corporate criminal defense.
De Hoyos y Avilés SC
Filipe Magliarelli
Partner
Cescon Barrieu
Filippo Th. Beck
Filippo Th. Beck is a partner in the Private Clients business group and advises in banking and financial markets law. As a counsel of choice, he advises entrepreneurs, companies and individuals on a wide range of issues, with a special focus on contract law, inheritance law, asset structuring, sports law and compliance. Where necessary, he draws on the expertise of specialists in other disciplines to ensure integrated advice on national and international legal issues. Filippo Th. Beck has been appointed by FINMA as an investigating agent for banks and financial institutions.
Wenger Plattner
Fiona Carlin
Fiona Carlin heads the EU Competition & Regulatory Affairs Practice at Baker McKenzie Belgium. She is based in the Brussels office. She is the former chief executive of Baker McKenzie's EMEA region and the former chair of the Firm's Global Competition and Antitrust Law Practice comprising more than 320 lawyers in over 40 countries. She has remained an active practitioner throughout her various leadership roles with a particular focus on regulated industries. Fiona was a founding and long-standing member of Baker McKenzie's Global Diversity & Inclusion Committee and is dedicated to creating an inclusive high-performance culture where the talent of our lawyers and business professionals can flourish. Fiona advises clients on a wide range of competition law issues, including merger control, the structuring of distribution networks, state aid grants, compliance programmes and the defence of clients involved in competition investigations up to the appeal stage before the European courts in Luxembourg. Her focus is predominantly on the life sciences, consumer goods and industrials segments. Fiona has a stellar success rate before the European courts in competition and state aid cases. She has served as key adviser to the European Federation of Pharmaceutical Industries and Associations ever since the European Commission's pharmaceutical sector inquiry was launched in 2007.
Baker McKenzie BV/SRL
Flavia Pagnanelli
Flavia provides legal advice to supervised entities operating in the banking, financial, and insurance sectors, both domestically and internationally, on regulatory matters, day-to-day operations, extraordinary transactions, organizational and corporate governance matters, sector-specific compliance, interactions with regulatory Authorities and sanctioning proceedings, investment transactions, product regulation, and prudential aspects. She regularly advises Italian and foreign collective asset managers and investors on structuring, marketing, and operations related to private equity, real estate, infrastructure, credit, and venture capital investment funds and other investment vehicles.
Chiomenti
Flavio Romerio
Partner. Flavio Romerio is a member of Homburger’s White Collar & Investigations team. He is one of Switzerland’s most renowned investigation specialists, with unique experience in leading high-profile and large-scale international investigations. He is a trusted advisor to financial institutions, corporates, and executives facing high-stakes investigations by Swiss and international authorities. He regularly represents clients in enforcement proceedings by FINMA, and defends companies, owners, and senior leaders in criminal investigations brought by Swiss prosecutors.
Homburger
Flemming Pristed
Partner, Attorney
Poul Schmith
Florence Danis
Partner
Linklaters
Florencia Angélico
Partner
Bruchou & Funes de Rioja
Florencia Castagnola
Florencia Castagnola, lawyer and notary. Her practice includes advising financial institutions in all types of banking transactions, financings (local or cross-border) and foreign trade, public and private offer of securities, sovereign debt transactions, corporate M&A, compliance matters and the fintech arena. Partner at Guyer & Regules.
Guyer & Regules
Florencia Cereceda
Florencia is an associate and part of the Dispute Resolution group at A/C/R.
A/C/R Legal
Florencia Evans
Associate
Vergara Galindo Correa Abogados
Florencia Fabio
Counsel
DLA Piper Argentina
Florencia Pagani
Partner
Bomchil
Florent Prunet
Partner - Commercial law, distribution and restrictive practices, Commercial litigation, Competition law and European law,
Jeantet