Compliance
Zia Mody
Co-Founder & Managing Partnerat AZB & Partners
Jurisdiction:
India,
City: Mumbai
Practice Area:
JoAnn C. Stonier, JD
Executive Advisor, the Cantellus Group<br /> Former Chief Data Officer and Chief Privacy Officer, Mastercardat The Cantellus Group
Jurisdiction:
USA,
New York,
City: New York
Alok Chugh
CEO and Managing Partnerat Eliios Consulting Company WLL
Jurisdiction:
Kuwait,
City: Kuwait City
Practice Area:
Client Sector Groups:
Anderson Siu
Partnerat Ince & Co
Jurisdiction:
Hong Kong,
City: Hong Kong
Practice Area:
Client Sector Groups:
Venzi Vassilev
Senior Partnerat Rex Consulting Ltd
Jurisdiction:
Bulgaria,
City: Sofia
Cesare McArdle
Partnerat Herrington Carmichael LLP
Jurisdiction:
United Kingdom,
England,
City: Farnborough
Practice Area:
Client Sector Groups:
Olivia Satchel
Jurisdiction:
United Kingdom,
England,
City: London
Vishnu Nair
Founderat Aarambh Legal
Jurisdiction:
India,
City: Bengaluru
Practice Area:
Client Sector Groups:
Malainine El Moutaba
Managing Partnerat Orizon Advisory
Jurisdiction:
Mauritania,
City: Nouakchott
George Karantonis
Founder & Managing Directorat Albatross Audit LTD
Jurisdiction:
Cyprus,
City: Nicosia
Practice Area:
Client Sector Groups:
Chloé Noel
Vice President, Corporate & Trustat DGM Financial Group
Jurisdiction:
Barbados,
City: St Michael
Arantxa Geijo
Founderat Geijo Estevan Abogados S.L
Jurisdiction:
Spain,
City: Madrid
Masato Yamanaka
Partnerat Koma Glocal Law Office
Jurisdiction:
Japan,
City: Tokyo
Joel Fischer
Partnerat Bär & Karrer
Jurisdiction:
Switzerland,
City: Zurich
Jean Sasson
Partnerat Lima Feigelson Advogados
Jurisdiction:
Brazil,
City: Rio de Janeiro
Erwin Roelofs
Founderat CRPC Legal B.V.
Jurisdiction:
Netherlands,
City: Amsterdam
Practice Area:
Junko Suetomi
Partnerat Baker McKenzie
Jurisdiction:
Japan,
City: Tokyo
Colin Daniel
Principalat Strategic Consulting & Advisory Services
Jurisdiction:
Barbados,
City: Bridgetown
Practice Area:
Client Sector Groups:
Christiana Aristidou
Founder & CEOat Christiana Aristidou LLC
Jurisdiction:
Cyprus,
City: Limassol
Practice Area:
Client Sector Groups:
Chris Mee
Principalat CNM Legal
Jurisdiction:
Australia,
City: Brisbane
Ben Macnaghten
Founder and Directorat Dunderave Valuations
Jurisdiction:
United Kingdom,
England,
City: London
Prakash Sinha
Partnerat FINJURIS LLP
Jurisdiction:
India,
City: New Delhi
Practice Area:
Loucas Dimitriou
Ownerat TOTALPRO SERVICES LTD
Jurisdiction:
Cyprus,
City: Nicosia
Practice Area:
Client Sector Groups:
Jean-Marc Petit
Senior Partnerat ECOVIS Fi.Solutions
Jurisdiction:
France,
City: Paris
Practice Area:
Maria Paloma Deguara
Partnerat InariLaw
Jurisdiction:
Malta,
City: Birkirkara
Practice Area:
Client Sector Groups:
Tianhang Li
Senior Partnerat Hui Ye Law Firm
Jurisdiction:
China,
City: Shanghai
Practice Area:
Client Sector Groups:
Ashish Jagarnath
Directorat International Proximity
Jurisdiction:
Mauritius,
City: Port Louis
Practice Area:
Client Sector Groups:
Alexander Roussanov
Partnerat Arnold & Porter Kaye Scholer LLP
Jurisdiction:
Belgium,
City: Brussels
Adrian Ster
Managing Partnerat 360 Competition
Jurisdiction:
Romania,
City: Bucharest
Practice Area:
Gonçalo Vaz Osório
Partnerat Bind
Jurisdiction:
Portugal,
City: Lisbon
Themistoklis I. Sofos
Managing Partnerat Sofos Law Firm
Jurisdiction:
Greece,
City: Athens
Practice Area:
Kumpei Ohashi
Counselat Oh-Ebashi LPC & Partners
Jurisdiction:
Japan,
City: Tokyo
Lahoucine EL HAJJAOUI
Founder and Managing Partnerat Audit Management & Conseil d'Entreprises
Jurisdiction:
Morocco,
City: Casablanca
Practice Area:
Client Sector Groups:
Jan Handzlik
Managing Partnerat Handzlik & Associates APC
Jurisdiction:
USA,
California,
City: Los Angeles
Practice Area:
Client Sector Groups:
Vladimir Hrle
Managing Partnerat Hrle Attorneys
Jurisdiction:
Serbia,
City: Belgrade
Practice Area:
Carol Dwyer
Directorat Beacon Company Secretaries Limited
Jurisdiction:
Ireland,
City: Dublin
Practice Area:
David Norton
Partner and Head of Aviation Practiceat Shackelford, McKinley & Norton, LLP
Jurisdiction:
USA,
Texas,
City: Dallas
Practice Area:
Client Sector Groups:
Adam Smith
Partnerat Gibson, Dunn & Crutcher LLP
Jurisdiction:
USA,
Washington D.C,
City: Washington D.C
Practice Area:
Client Sector Groups:
Angelika Hellweger
Legal Directorat Rahman Ravelli Solicitors
Jurisdiction:
England,
City: London
John R. Fahy
Memberat Whitaker Chalk Swindle & Schwartz PLLC
Jurisdiction:
USA,
Texas,
City: Fort Worth
Practice Area:
Client Sector Groups:
Jorge Rodriguez
Founder and Managing Principalat Rodriguez Law Firm, PLLC
Jurisdiction:
USA,
New York,
Washington D.C,
City: New York
John Teakell
Founderat The Law Office of John R. Teakell
Jurisdiction:
USA,
Texas,
City: Dallas
Kestutis Svirinas
Partnerat Sorainen
Jurisdiction:
Lithuania,
City: Vilnius
Andreea Bulisache
Global AI & Cybersecurity Governance Leader at the Cantellus Groupat The Cantellus Group
Jurisdiction:
Belgium,
City: Brussels
Evelyne Sorensen
Partnerat activeMind.legal
Jurisdiction:
Germany,
City: Munich
Shagoofa Khan
Senior Partnerat AZB & Partners
Jurisdiction:
India,
City: Mumbai
Practice Area:
Client Sector Groups:
Dan Howse
Partnerat Tax Advisory Partnership
Jurisdiction:
United Kingdom,
England,
City: London
Koji Nambu
Partnerat Miyake & Partners
Jurisdiction:
Japan,
City: Tokyo
Antonio Falé de Carvalho
Founderat António Falé de Carvalho Advogados
Jurisdiction:
Portugal,
City: Lisbon
Sonny Gaarslev
Partnerat Kromann Reumert
Jurisdiction:
Denmark,
City: Copenhagen
Christopher Bellini
Chair, Private Equity. Co-Chair, Capital Markets and Securitiesat Cozen O'Connor
Jurisdiction:
USA,
Minnesota,
City: Minneapolis
Practice Area:
Client Sector Groups:
Richard Smith
Managing Directorat Charterhouse Lombard Limited
Jurisdiction:
United Arab Emirates,
City: Dubai
Practice Area:
Client Sector Groups:
Sadri Sali
Managing Partnerat Sali Blockchain & Crypto Regulations
Jurisdiction:
British Virgin Islands,
Netherlands,
Romania,
Saint Vincent and the Grenadines,
City: Amsterdam
Practice Area:
Client Sector Groups:
Nicholas Fu
Corporate Services and Business Development Managerat RDC Corporate Pte. Ltd
Jurisdiction:
Singapore,
City: Singapore
Practice Area:
Client Sector Groups:
Frank Jiang
Equity Partnerat Zhong Lun Law Firm
Jurisdiction:
China,
City: Beijing
Practice Area:
Client Sector Groups:
Gregory Bryant
Founder and Managing Partnerat BILTgroup
Jurisdiction:
USA,
North Carolina,
Practice Area:
Client Sector Groups:
Dr. Marco Ottenwälder
Partnerat Andersen GmbH Rechtsberatung Steuerberatung
Jurisdiction:
Germany,
City: Frankfurt
Practice Area:
Client Sector Groups:
Kristina Liskavidou
Managing Partnerat Papasavvas and Liskavidou LLC
Jurisdiction:
Cyprus,
City: Paphos
Kow Abaka Essuman
Co-Founder and Board Chairmanat VINT & Aletheia Attorneys & Consultants
Jurisdiction:
Ghana,
City: Accra
Michalis Avraam
Founder and Managing Directorat Michalis Avraam & Partners Ltd
Jurisdiction:
Cyprus,
City: Nicosia
Practice Area:
Client Sector Groups:
Massimo Fontana Ros
CEO & Founding Partnerat Fontana Ros
Jurisdiction:
Italy,
City: Bolzano
Practice Area:
Client Sector Groups:
Matthias Kleinlosen
Partnerat KHS Audit and Valuation GmbH Wirtschaftsprüfungsgesellschaft
Jurisdiction:
Germany,
City: Cologne
Practice Area:
Client Sector Groups:
Flavio Dario Espinal
Managing Partnerat FDE LEGAL
Jurisdiction:
Dominican Republic,
City: Santo Domingo
Practice Area:
Client Sector Groups:
Anind Thomas
Partnerat AZB & Partners
Jurisdiction:
India,
City: Bangalore
José Agustín Preciado P.
Partnerat Paralelaw
Jurisdiction:
Panama,
City: Panama City
Practice Area:
Client Sector Groups:
Anomi Wanigasekera
Senior Partnerat Julius & Creasy
Jurisdiction:
Sri Lanka,
City: Colombo
Yessica Budiman
Directorat AAG Corporate Advisory Pte Ltd
Jurisdiction:
Singapore,
City: Singapore
Practice Area:
Client Sector Groups:
Andrew Baker
Managing Directorat Griffin Corporate Services Ltd
Jurisdiction:
United Arab Emirates,
City: Abu Dhabi
Fatih Bektas
Co-Founderat APOS LEGAL
Jurisdiction:
Germany,
City: Heidelberg
CA Anirudha S. Ambekar
Managing Partnerat Gore & Ambekar, Chartered Accountants
Jurisdiction:
India,
City: Pune
Morten Kofmann
Partnerat Kromann Reumert
Jurisdiction:
Denmark,
City: Copenhagen
Practice Area:
Client Sector Groups:
Philippe Kiehl
Partnerat Schindler Attorneys
Jurisdiction:
Austria,
City: Vienna
Practice Area:
Karen Silverman, JD
CEO and Founder at the Cantellus Group<br /> Former Latham & Watkins, LLPat The Cantellus Group
Jurisdiction:
USA,
California,
City: San Francisco