International Society of Primerus Law Firms

Compliance Law Firms

Compliance Law Firm Directory

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Firm NameCityState
Strauss Troy Covington Kentucky
Sklar Williams PLLC Las Vegas Nevada
Smith Debnam Narron Drake Saintsing & Myers, LLP Raleigh North Carolina
Strauss Troy Cincinnati Ohio
Lynn, Jackson, Shultz & Lebrun, P.C. Rapid City South Dakota
Lynn, Jackson, Shultz & Lebrun, P.C. Sioux Falls South Dakota
Lynn, Jackson, Shultz & Lebrun, P.C. Spearfish South Dakota
Stephenson Fournier Houston Texas
Firm NameCityCountry
HJM Asia Law & Co LLC Guangzhou China
Firm NameCityCountry
Pinilla, González & Prieto Abogados Bogota Colombia
Firm NameCityCountry
AMG Mylonas & Associates, LLC Limassol Cyprus
Firm NameCityCountry
Brödermann Jahn Hamburg Germany
Firm NameCityCountry
Bahas, Gramatidis & Partners Athens Greece
Firm NameCityCountry
ONC Lawyers Hong Kong Hong Kong (SAR)
Firm NameCityCountry
FDL Studio legale e tributario Milan Italy
Firm NameCityCountry
GI&T Law Office Tokyo Japan
Firm NameCityCountry
HJM Asia Law & Co LLC Singapore Singapore
Firm NameCityCountry
Suter Howald Rechtsanwälte Zürich Switzerland

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Compliance Law

Compliance law encompasses laws relating to white-collar crime, with special focus on corporate compliance.

Other areas of compliance law include money-laundering abatement and the fight against corruption. A firm with a focus on compliance law is able to provide advice in the implementation of due diligence for corporations and offer specific clarifications and pre-examinations as it regards due diligence in complex transactions (examination, documentation and announcement). Requirements for internal and external communication are also taken into account.

A business must comply with the various laws and regulations as they come into effect to avoid paying fines, penalties, being blacklisted or experiencing business license suspension/revocation.