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Compliance
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14 results

Ioannis Sarakinos

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+30211*****

Lyn Boxall

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+65682*****

Neetika Ahuja

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+91 11*****
Neetika Ahuja
Clasis Law

Jordi Sot Ball-Llosera

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+34933*****

Tom Bauwens

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*****

Elias Schönborn

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+43 1 *****
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Zia J. Mody

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+ 91 2*****
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Christian Bärlocher

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+41 76*****
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Mathew Beale

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+44 (0*****
Mathew Beale
The Comsure Group

Alison McCullough-Butchart

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204.95*****
Alison McCullough-Butchart
IG Wealth Management

Anne Tyler Hall

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(470) *****
Anne Tyler Hall
Hall Benefits Law

Mary Joyce Carlson ESQ.

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+1 202*****
Mary Joyce Carlson ESQ.
Mary Joyce Carlson ESQ.

Tania Eojourian

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+357 2*****
Tania Eojourian
Eojourian & Georgiou LLC

Stephanie Trossbach

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+49 (0*****
Stephanie Trossbach
Catus Law + Compliance

Find Expert Compliance Lawyers Through Global Law Experts

What is Compliance Legal Practice?

Compliance Legal Practice involves advising businesses on adhering to laws, regulations, and internal policies across various sectors. Lawyers in this field help develop compliance frameworks, conduct audits, provide staff training, and ensure ongoing regulatory monitoring. They address issues such as anti-corruption, data privacy, financial regulation, and industry-specific standards. When breaches occur, compliance lawyers manage internal investigations and liaise with regulatory authorities. This practice is crucial for minimizing legal risk, avoiding penalties, and promoting ethical corporate behavior.

Compliance FAQ's

Legal compliance is the process by which an organization ensures it follows all relevant laws, regulations, and standards applicable to its operations. This includes adhering to corporate, tax, labor, environmental, data protection, and industry-specific regulations. Strong legal compliance helps prevent legal risks, fines, and reputational damage while promoting ethical business practices.

A compliance lawyer advises businesses on adhering to laws and regulations relevant to their industry. Their role includes developing compliance programs, conducting audits, drafting policies, training staff, and representing the company during regulatory investigations. They help mitigate legal risks, ensure ethical practices, and maintain corporate governance standards.

A compliance lawyer ensures that a company adheres to legal and regulatory requirements by developing policies, advising on risks, conducting audits, and overseeing training. They monitor changes in laws, help avoid penalties, and represent the company in dealings with regulators, playing a key role in managing corporate integrity and ethical business practices.

Legal compliance refers to adhering to laws passed by legislative bodies, while regulatory compliance involves following rules created by regulatory agencies. Legal compliance is broader, covering all applicable laws like labor or tax, whereas regulatory compliance is more specific, focusing on industry-related standards such as financial or environmental regulations. Both are essential for risk management.

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