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
Julia Neal
Partner
Eversheds Sutherland (International) LLP
Julia Schmitz
Julia Schmitz is a Senior Associate in Fieldfisher's Dusseldorf office advising national and international clients on M&A transactions and on general Corporate and Capital Market Law matters. She provides ongoing legal advice to managers and (supervisory) board members, in particular on identifying, preventing and defending against potential liability risks as well as on general corporate law matters, especially on stock corporation, limited liability company and company group law as well as compliance.
Fieldfisher
Julia Woodward-Carlton
Partner
Eversheds Sutherland (International) LLP
Julian Harris
Consultant and Founder Julian co-founded Harris Hagan with John Hagan in May 2004. He came to specialise in this sector representing the Gaming Board for Great Britain (the then British regulator) for five years early in his career. Specialising in all aspects of online and land-based gambling law, and with over 30 years’ experience of gambling law, Julian is recognised as a leading gambling lawyer by operators, suppliers and regulators throughout the world. He advises many of the world’s largest land-based and online gambling businesses (B2C and B2B), as well as many start-ups, investors and leading law firms. Julian has extensive gambling legal, regulatory and licensing experience advising on legal classification, non-remote and remote operating licence applications, casino competitions and premises licensing, personal applications, change of corporate control applications, transaction due diligence, corporate investments and transactions, complex group restructuring and the rationalisation of group licences. He also has extensive compliance and enforcement experience advising on general compliance and reporting requirements, compliance assessments, regulatory investigations, corporate evaluations, operating and personal licence reviews and developing associated remedial compliance programmes and action plans. Julian has also advised a number of government and regulatory authorities on the drafting of gambling legislation (primary and secondary). Julian is a regular conference speaker and contributor to industry and specialist legal publications. He is also co-editor of Chambers Global Practice Guide to Gambling and Thomson Reuters Practical Law Global Guide to Gaming Law and co-author of the UK chapter of the same publications. Julian is recognised by The Legal 500 as “highly experienced” and his “knowledge in the UK market is highly regarded and he is the go-to option for this field”.
Harris Hagan
Juliana Tang
Partner
Walkers
Julie Beeton
Julie is a Senior Counsel in the Commercial practice. She has more than 20 years legal practice experience, 14 years of which have been within the UAE market. She has expertise in corporate/commercial law, data protection, education, hospitality, cross-border transactions, corporate governance and compliance. Outside of the UAE, she has practised in Canada and in the United Kingdom, and has worked in private practice as well as in-house where she held Senior Legal Counsel and General Counsel positions. Prior to teaming with Hadef & Partners, Julie was the head of the legal team for the Registration Authority at the Abu Dhabi Global Market (ADGM) where she led the team responsible for drafting and developing all commercial legislation in the financial centre. Julie was previously General Counsel at an international university in Dubai and acted as the sole in-house counsel for the owner/operator of 31 international schools in the United Arab Emirates. During her time in the education field, Julie provided strategic, business-focused advice to Boards and management teams on all general corporate/commercial matters including drafting and reviewing all commercial agreements, providing legal advice on data protection, leasing, franchising, school management agreements, corporate governance and compliance. Julie has also been in-house counsel for a major international hospitality group where she worked closely with the development team negotiating hotel management agreements across the Middle East and Africa. She was senior associate with Allen & Overy in London and Dubai.
Hadef & Partners
Julie LE BOURHIS
Partner
Cornet Vincent Ségurel
Julie Yeni
Partner
Baker McKenzie
Julienne Bencini
Julienne Bencini is a Senior Associate within Ganado Advocates’ banking and finance team. She advises financial institutions on their compliance obligations and the management and avoidance of legal risk. She previously formed part of the litigation team and is devoted to representing credit and financial institutions in civil proceedings and in other forms of dispute resolution procedures, including mediation and arbitration. Her experience has been supplemented with practical in-house experience with particular focus on lender liability, letter of credit, breach of contract, fraudulent claims and other claims regularly brought by or against financial or credit institutions.
Ganado Advocates
Julio Alfredo Vieito
Partner at Abeledo Gottheil Abogados. Specialist in Custom Law, International Trade and procedures before the O.M.C. (former GATT). Specialist on Exchange Law (Forest Club). External advisor of the Chamber of Importers of the Argentine Republic (CIRA). His areas of practice are Banking, Financing & Fintech, Compliance, Money Laundering and Anticorruption Prevention, Customs Law, Foreign Trade & Exchange Law, Dumping & Antidumping, and Environmental Law.
Abeledo Gottheil Abogados
Julio J. Copo Terrés
Counsel
Mañón Quintana Abogados
Julio Oliveira
Partner
Bocater Advogados
Juliusz Krzyżanowski
Juliusz Krzyżanowski is a counsel in Baker McKenzie's Warsaw office and a member of the Life Sciences group. He has over seven years' experience advising Polish and foreign companies operating in the healthcare sector. Prior to joining the Firm, he was the advisor to the Polish Minister of Health. He also co-headed the life sciences practice in a large law firm and practiced in various international law firms. Juliusz often participates as a speaker in various conferences and is an author of a number of publications. Juliusz has a broad experience advising on pharmaceutical, medical and food law. He advises pharmaceutical, medical devices and dietary supplements companies, pharmaceutical wholesale distributors, pharmacy chains, medical services providers and private equity investors on advertising, clinical trials, distribution, manufacturing registration and reimbursement matters. He also advises on investments in healthcare and has experience in compliance projects for pharmaceutical and medical devices companies. Juliusz represents pharmaceutical wholesalers and pharmacy chains before the main pharmaceutical inspector and regularly works with key industry organizations involved in legislation processes.
Baker McKenzie Krzyzowski i Wspólnicy Sp.k.
Julián Peña
Partner since 2006. He is the head of Antitrust Department.
Allende & Brea
Jun (Laura) FU
Partner
JunHe
Jun HU
Senior Counsel
Lifang & Partners
Jun MA
Partner
JunHe
Jun Shen
Partner
AnJie Broad Law Firm
Junya Ae
Partner
Atsumi & Sakai
Jurgita Ziausyte
Jurgita Žiaušytė is a senior associate experienced in the field of banking and finance law. Her specialization includes advising clients on the establishment and licensing of financial institutions. Jurgita also works on regulatory issues and ensures effective internal controls, mainly anti-money laundering (AML) and international sanctions regulations. Jurgita is also experienced in representing clients’ interests in cooperation with supervisory authorities, primarily the Bank of Lithuania, advises the clients during supervisory inspections, assists them with obtaining relevant authorisations and approvals, prepares documents in complaints’ handling proceedings.
Ellex Valiunas
Jussi Koivusalo
Jussi Koivusalo advises international and domestic clients on matters relating to all aspects of competition law, public procurement and state aid. His expertise also covers EU law and disputes concerning competition law as well as administrative judicial proceedings. Jussi Koivusalo has a broad understanding of competition law issues related to mergers and acquisitions as well as horizontal and vertical cooperation, including issues such as information exchange between competitors and the competition law assessment of distribution agreements. Thanks to his work experience, Jussi Koivusalo has an excellent understanding of both the operations of competition authorities and the right ways to interact with them. He has also assisted in several administrative judicial proceedings in the fields of e.g. data protection law and medicines regulation. Jussi Koivusalo regularly publishes on competition law topics in different channels and trains clients on various competition law compliance topics. He is also pursuing a doctorate in EU competition law focusing on the interplay between EU competition law and the EU’s other policy objectives at the University of Helsinki.
Dittmar & Indrenius
Justyna Papież-Łogin
Counsel, Attorney-at-law
Olesinski & Wspolnicy
János Tóth
Partner; specialised in Corporate/Mergers & Acquisitions, Competition Law, Data Protection, International Trade and Contracts Law. Cross-border M&A driven by both private equity and strategic investors and complex corporate restructurings. In-house compliance matters for corporations. Clients appreciate eminent assistance in dawn raid investigations.
Wolf Theiss Faludi Ügyvédi Iroda
Jérémy Attali
Partner
Jones Day