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
Luis Inácio Lucena Adams
Luis Adams is a partner of the Litigation and Compliance practices of Tauil & Chequer Advogados in association with Mayer Brown in the Brasília Office.
Tauil & Chequer Advogados
Luis Mancera de Arrigunaga
Partner at Pérez-Llorca México
Pérez-Llorca
Luis Miguel Reyna Alfaro
Director Lawyer - Head of the Litigation department and Head of the Consulting and Compliance Department
Caro & Asociados
Luiza Aguiari Menna
Lawyer
Mannrich e Vasconcelos Advogados
Luka Nikolic
Partner
JPM & Partners
Lukasz Wojdalski
Partner in Dispute Resolution Practice. Represents clients in court and arbitration proceedings in highly complex civil and commercial cases. Specialises in cases involving construction investments, and tortious and contractual damages. Attorney-in-fact in numerous corporate disputes. Advises on procedural aspects of contract law, alternative dispute resolution and criminal cases. Carries out litigation compliance reviews of business activity and pending litigation.
Domanski Zakrzewski Palinka
Luíz Virgílio Pimenta Penteado Manente
Partner
TozziniFreire
Lydia Agathonos
Associate in the law firm “STAVROPOULOS & PARTNERS”.
Stavropoulos & Partners
Lynne Gregory
Partner
Baker & Partners LLP
László Zlatarov
Consultant
Siegler Bird & Bird Ügyvédi Iroda
Léa Rameau
Partner
Littler France
Léonor Hennerick
Of Counsel, Paris
Herbert Smith Freehills Kramer LLP
MARIA ISABEL MOLINARES SAENZ
Associate.
DG&A-Abogados
MASANORI KAWAI
Partner
Nagashima Ohno & Tsunematsu Shanghai Representative Office
Maciej Trąbski
Partner / Head of Commercial Disputes and Regulatory Proceedings Department at the Kopeć & Zaborowski Law Firm (KKZ). Attorney at law. Maciej Trąbski - Specializes in handling commercial litigation, strategic advisory, regulatory consultancy, and managing complex, multifaceted legal projects. An expert in consumer law, competition law, and operations in regulated markets (financial products, insurance, crypto-assets). Develops legal processes and anti-litigation systems tailored to business needs. Boasts 15 years of experience managing commercial litigation portfolios for domestic and international businesses and corporations. Has handled significant disputes in areas such as financial products, insurance, national IT system implementations, and infrastructure projects. Represented banks, insurers, public companies, and entrepreneurs before courts of all instances as well as international arbitration tribunals.
Kopec & Zaborowski
Madalina Buzan
Senior Associate, Corporate, Compliance & Investigations
CERHA HEMPEL
Mads Magnussen
Mads is a team leader in Wikborg Rein and he advises Norwegian and foreign companies within areas of business law, in their contact with public authorities and in negotiations and dispute resolution. He also has legal assignments for and advices public entities and authorities. Mads has been a judge for many years, during which he mediated and presided in several hundred cases within a broad spectre of legal areas, and he has an expertise within civil litigation and dispute resolution. Mads' main area of expertise is EU/EEA and competition law and he is also team leader for our legal practice group for Competition and Procurement. Mads has previously worked as Legal Director of the Norwegian Competition Authority, and in his years as a judge also been appointed Acting Director General of the Competition Authority in infringement cases. Mads is experienced in handling large and complex competition cases and has advised in many cases before Norwegian and international competition authorities and courts within different business areas. He also has experience from investigations and compliance work, advising in the establishment of various forms of cooperation between companies, conducting legal review of companies' agreements and business conduct and handling competition notifications of mergers and acquisitions. Wikborg Rein's Competition and Procurement team is top ranked in Legal 500 (2023) and Global Competition Review's GCR 100 (2023). Mads is also ranked as one of the leading EU and competition lawyers in Norway in Legal 500 (2023) and Chambers (2023).
Wikborg Rein
Mads Reinholdt
Partner.
Kromann Reumert
Mafalda Palma
Mafalda works with Unit LEGAL, formerly Espanha e Associados, since 2018 and is a member of the Commercial and Corporate Law Department coordinated by Rita Beirôco. She is also currently a member of the data protection team. Mafalda advises national and international clients on corporate restructuring processes, including mergers, demergers, acquisitions or sales. She also provides advice on negotiating shareholders’ agreements and commercial contracts, providing ongoing support for clients’ activities, advising them on compliance with their statutory obligations from a corporate housekeeping perspective.
Unit Legal – Sociedade de Advogados, SP, RL
Magdalena Heyder
Magdalena Heyder is a Counsel in our Dispute Resolution, White-Collar Crime and Compliance as well as Internal Corporate Investigations Groups in Zurich. Magdalena has extensive experience in handling complex domestic and cross-border internal and government-led corporate investigations on a broad range of topics. She represents clients in commercial disputes in courts and in public law proceedings. Experience: Handling domestic and cross-border internal investigations, from planning and execution to reporting to authorities Advising clients in the fields of international legal assistance, money laundering, financial regulations, criminal law, data, employment and contractual disputes Representing clients in court and public law proceedings
Schellenberg Wittmer Ltd
Magdalena Kalinowska
Magdalena Kalinowska is an associate in Gide's Employment Law team in Warsaw. She specialises in individual and collective labour law, along with social security and immigration law. She advises international and domestic corporations on various ongoing issues related to operations of a workplace in Poland, at every stage of its activity. Her experience includes among others advising on management contracts, restructuring and relevant issues in M&A transactions. She also handles compliance audits and internal investigations. Magdalena recently worked for B&B Hotels on their new operational models and for Louis Vuitton on internal policies. Prior to joining Gide, Magdalena Kalinowska practised at CMS Cameron McKenna Nabarro Olswang Pośniak i Bejm sp. k. She is a graduate of the Faculty of Law and Administration at Warsaw University. Magdalena has been a registered lawyer at the Warsaw Bar since 2015.
Gide Loyrette Nouel
Magdalena Nitsche
Counsel
DORDA Rechtsanwälte GmbH
Maged Besht
Maged brings a wealth of experience to the MMA Law team, strengthening our commercial legal advisory services and litigation practice with 18 years of deep expertise in the Kuwaiti legal system and business landscape. An expert in legal advisory, compliance, contract drafting, negotiation, and contract management, Maged specializes in high-value transactions and diverse dispute-resolution mechanisms, including litigation and arbitration. With a strong understanding of business needs and the ability to develop strategic legal plans, he consistently delivers exceptional outcomes for our clients. Area of Expertise: Foreign Direct Investment laws and regulations Corporate governance Banking and finance Commercial legal advisory Construction, oil and gas project contracts and disputes Public tender laws and regulations Legal management for construction projects Corporate mergers and acquisitions (M&A) Contract drafting and management
MMA LAW
Maite Sánchez
Maite is an associate and part of the Corporate/M&A team at A/C/R.
A/C/R Legal