Avocats en Compliance
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1 999 avocats référencés
Kiman Park
Partner
Yoon & Yang LLC
Kimberly Jones
Senior Associate
Eversheds Sutherland (International) LLP
Kimberly Prior
Partner
King & Spalding
Kiran Desai
Kiran is a Partner and Head of Brussels office with extensive experience advising on competition law, both UK and EU, as well as EU compliance law generally. He has worked on matters covering many sectors and in the past few years has been particularly active in relation to the TDT sectors and technology aspects of other sectors, such as automotive. In recent years he has focused on competition and EU regulatory law issues concerning local markets mergers, technology and data. He has advised clients in relation to the UK/EU interface as a result of Brexit and in relation to broader UK trade law matters, including sanctions advice. Kiran is a member of the firm's India Business Group and regularly advises Indian corporations. Kiran is qualified to practice in England & Wales as well as Brussels, the latter allowing his advice to benefit from legal privilege when advising clients on sensitive EU competition law issues. Kiran is a recognised author and speaker on competition law, in particular the technology sector. He is the standing contributor to the UK competition chapter of Competition & Regulatory Law Review, published by Lexxion. He also writes regularly on topical subjects, typically with a business angle rather than a purely descriptive account of the legal development. Examples of Kiran’s experience include: advice to a client subject to a cartel allegation by the UK's FCA that was using its concurrent competition powers in an esoteric activity in the financial sector. advice to a client subject to the double cartel investigation by the UK and EU competition authorities into the the recycling of cars and vans. multi-jurisdictional merger control advice for an Indian HQ'd client in relation to the acquisition of a Scandinavian based target business, advice and support for client in relation to a voluntary NSI Act application that was subject to an in-depth investigation, production of a report for a leading Chinese technology producer proposing a methodology to examine the government effects of removing its products from the market as regards competition law and cybersecurity law, a second phase merger investigation with divestments in Germany for a leading European cinema exhibitor, a study in relation to tobacco price rules for a global tobacco company, litigation before the European Court of Justice on behalf of the several leading UK companies appealing the European Commission’s CFC State aid decision, a study for the European Commission, where he was the lawyer addressing the competition and regulatory aspects, including liability and insurance of changes to the structure of air transport navigation, in particular the data aspects of such changes, competition compliance and strategic advice for an ad hoc group of suppliers concerning certain downstream issues, sanctions advice to a sports business in relation to its broadcasting agreement with a national broadcaster, advice to a sport association about a possible competition complaint to the European Commission re the conduct of a sport organising body. Examples of Kiran’s articles include: The CMA's report into AI foundation models, European Competition and Regulatory Review, Volume 7 (2024), Issue 4 Competition, Big Tech and Retail Financial Services - A Regulator's Discussion Paper, European Competition and Regulatory Review, Volume 6(2023), Issue 1 Follow-on Damages Actions: An Example of When They Might Not Occur?, European Competition and Regulatory Review, Volume 6 (2022), Issue 4 National Security and Investment Act 2021: Eight Months Review, European Competition and Regulatory Review, Volume 6 (2022), Issue 3 Facebook / GIPHY merger - The end of BigTech's spending spree? European Competition and Regulatory Review, Volume 6 (2022), Issue 1 Changing Competition Law for the Digital Sector, European Competition and Regulatory Review, 1/2021 (Vol. 5) https://core.lexxion.eu/article/CORE/2021/1/0 UK State Aid Rules Post-Brexit, European State Aid Law Quarterly, (2020, No.4). The UK Competition and Markets Authority’s report, Online platforms and digital advertising, in context, European Competition and Regulatory Review, 3/2020 (Vol. 4) https://core.lexxion.eu/article/CORE/2020/3/9 Antitrust M&A: 4 to 3 mergers might be back on the strategic table, EY Law, June 2020 The sharing economy: legal fragmentation might lead to harmonization of the law, EY Law, June 2020 EU State Aid – An overlooked element of transaction strategy, EY Law, May 2020 COVID-19: State Aid as Part of Your Financial Solution – The Questions to Ask, EY Law, May 2020 EU Competition Rules: Covid-19 Crisis Response EY Law, April 2020 Chemicals Industry: Competition Rules and State aid: Key Developments, EY Law, March 2020 A Major Strategy Initiative – EU Data – Competition & Industrial Policy, EY Law, February 2020 Data ownership and monetization are core issues of a recent competition complaint, EY Law, September 2019 Examples of Kiran’s speaking engagements include: 2023 August 8, Competition and employment laws overlap, podcast 2023 April 28, ESG practical points for business, episode 1, Five actions for the coming months, podcast 2022 November 22, UK-India commerce: Competition and bilateral investment, podcast with Khaitan & Co 2022 November 1, NSI Act - nine months review, Shoosmiths webinar with DRD Partners 2020 October 9, Forum Europe, Cyber-Security Salons, Global Outlook 2020 May 2, EY Forensics and Vaish Associates Advocates, Competition in India and Abroad 2019 September 20-21, Prague EU Law Days, Competition Law and the 4th Industrial Revolution 2019 June 17, EY Law, M&A client seminar, Competition Law 2019 May 23, EY global M&A partners meeting, London, EU & Competition Law Hot Topics for M&A lawyers 2018 IBC Advanced EU Competition Law, Brussels, Blockchain: Competition Law Challenges 2018 September 25, EY global webcast, Navigating tomorrow’s automotive industry legal challenges 2018 July, EY global tax conference, New York, Legal Aspects of Brexit 2018 June 7-8, Prague EU Law Days, Competition Law and Innovation 2018 February 14, EY global webcast, Navigating routes to market in an era of change
Shoosmiths LLP
Kirsty Hughes
Kirsty is a Senior Associate in the Regulation, Business Crime and Compliance team. She advises companies, directors and individuals on regulatory compliance across a range of areas including health and safety, food safety, weights and measures, underage sales, trading standards, product safety and fire safety. She has experience of large scale inquiries and inquests. Kirsty is also an experienced licensing lawyer and provides expert advice on alcohol, late night refreshment, entertainment and gaming licensing. Taking a break from the law, Kirsty gained practical compliance experience as the Technical Manager for a producer of cooked and smoked poultry where she was responsible for all compliance matters for the company including HACCP, audits, health and safety, food labelling and fire safety. Kirsty then worked as a Compliance Officer in a school, as well as a Clerk to the Governing Body, extending her knowledge base to the education sector. Kirsty has also been a School Governor, sat on the Scrutiny Board for Education at Solihull MBC and clerked a charity which supported local good causes.
Shoosmiths LLP
Kirsty Hughes
Kirsty is a Senior Associate in the Regulation, Business Crime and Compliance team. She advises companies, directors and individuals on regulatory compliance across a range of areas including health and safety, food safety, weights and measures, underage sales, trading standards, product safety and fire safety. She has experience of large scale inquiries and inquests. Kirsty is also an experienced licensing lawyer and provides expert advice on alcohol, late night refreshment, entertainment and gaming licensing. Taking a break from the law, Kirsty gained practical compliance experience as the Technical Manager for a producer of cooked and smoked poultry where she was responsible for all compliance matters for the company including HACCP, audits, health and safety, food labelling and fire safety. Kirsty then worked as a Compliance Officer in a school, as well as a Clerk to the Governing Body, extending her knowledge base to the education sector. Kirsty has also been a School Governor, sat on the Scrutiny Board for Education at Solihull MBC and clerked a charity which supported local good causes.
Shoosmiths
Kislay Kumar
Kislay is an associate in the Corporate practice in Dentons' Dubai office. Kislay's practice focuses on corporate restructurings, acquisitions, corporate governance and compliance matters in the United Arab Emirates. He also helps numerous clients from across the globe set up their business operations in the UAE, both onshore and in many of the UAE’s free zones. He has experience advising international and regional clients on the legal and regulatory regime requirements and labour and employment matters.
Dentons
Knut Olav Fiane
Knut Olav Fiane has over 20 years of experience working with general contract law, ICT law, ICT agreements and ICT procurement within and with major national and international organizations. Through his work, he has gained extensive experience on areas within privacy, public procurement, corporate governance and compliance.
Advokatfirmaet Føyen AS
Ko Matsui
Ko Matsui is a partner at Oh-Ebashi LPC & Partners with a broad experience in handling foreign direct investments and resolving cross-border disputes.
Oh-Ebashi LPC & Partners
Koray Kılıçel
Lawyer
KOKSAL & PARTNERS
Kostiantyn Kryvenko
Attorney at Law, Counsel, Head of Criminal Law Practice
Ilyashev & Partners
Krista Niklase
Associate
Sorainen
Kristers Zālītis
Senior Associate
WALLESS
Kristin Hjelmaas Valla
Partner
Kvale Advokatfirma DA
Kristina Shyposha
Counsel, Head of Business Protection, Compliance and Anti-Corruption
Impacta Law
Kristīne Patmalniece
Kristīne Patmalniece is a Specialist Counsel at COBALT Latvia. She is an expert in employment, compliance and regulatory matters. She regularly advises clients operating in regulated industries such as food, health care, pharmaceuticals and telecommunications. Kristine has extensive experience in advising on novel employment law issues. She also represents clients before courts in employment disputes and other civil cases.
Cobalt
Kristīne Pulkstene
Senior Associate
WIDEN
Krzysztof Pawlak
Krzysztof Pawlak is a Local Partner and has been with Schoenherr since 2018. His main areas of practice are m&a, commercial contracts and corporate restructurings. He also advises clients on corporate compliance and insurance law matters. Krzysztof is a seasoned lawyer with over 17 years of experience in representing international and Polish companies in a wide range of transactions with third parties as well as in structuring intra-group restructurings and corporate reorganisations. A member of the Warsaw Bar, he graduated from Warsaw University in 2002. Before joining Schoenherr, he practised with a national law firm as a senior associate.
Schoenherr Halwa Okon Chyb sp.k
Kwang-Chun Park
Attorney at Law
Lee International IP & Law
Kwang-Wook Lee
Partner
Yoon & Yang LLC
Kyle Phillips
Kyle Phillips is a member of the firm's Management Committee. Kyle is a specialist financial crime and regulatory solicitor with particular expertise advising companies and individuals on fraud, bribery, corruption and money laundering matters. Kyle has over 10 years' experience representing clients in some of the most high-profile financial crime and regulatory investigations. This includes both domestic and international investigations. Notably, he has been instructed on several high-profile financial crime investigations including Wirecard, Euribor, G4S, Serco, Amec Foster Wheeler, Harlequin and Forex. Kyle conducts internal investigations on behalf of corporates who suspect criminal wrongdoing. He provides strategic advice to clients seeking to report criminal misconduct to the authorities, and is experienced at bringing private prosecutions. He provides expert assistance to clients to take preventative financial crime measures, including implementing compliance programmes and undertaking audits of financial crime controls. Kyle is a Certified Anti-Money Laundering Specialist (CAMS) and together with his vast experience in financial crime investigation, he is particularly skilled at providing anti-money laundering advice and assistance. He is experienced at advising clients at all stages of a criminal investigation, and continues to advise clients subject to investigation for general crime matters including drugs, assault and sexual offences. Kyle also advises individuals subject to sports regulatory investigations, including e-sports. He sits as an Anti-Discrimination Disciplinary Chair for the Football Association. He is also a committee member for the Private Prosecutors' Association and is a former chair of the Young Fraud Lawyers Association.
Howard Kennedy LLP
Kyohei Sekiguchi
Partner
Ushijima & Partners
Kyrre Eggen
Kyrre Eggen is an expert on litigation and dispute resolution, and acknowledged as a leading litigator in Norway. He has litigated many high-profile cases and is one of the most experienced litigators in Norway of civil Supreme Court cases. As an example, he represented Skeie Technology AS against the State in a principled case before the Supreme Court concerning the reach of the standard parent company guarantee used on the Norwegian Continental Shelf. The Supreme Court ruled in favor of Skeie Technology AS, delivering a principled judgment clarifying the issue at hand (March 2020). Kyrre Eggen also represented Capeomega, Solveig Gas Norway, Silex Gas Norway and Infragas Norge in the Supreme Court in the high-profile Gassled-case (2018). He represented movie rights holders in a Supreme Court case concerning copyright violations in peer-to-peer networks (2017) and he represented Danske Bank before the Supreme Court in a case concerning the validity of two swaption agreements entered into with Bremanger municipality (2016). He is also among Norway’s leading experts in media law and intellectual property law. In addition he is a specialist on compliance, crisis management and has handled several complex cases involving substantial reputational and legal risk. Kyrre Eggen is dr. juris and has published several books and articles, and is ranked as one of Norway’s most prominent lawyers on his areas of expertise in Chambers Europe, Legal 500 and in the Norwegian Financial Daily’s annual lawyers survey.
Advokatfirmaet CLP DA
Kyrylo Sudnyk
Corporate Solicitor
Sterling Law