Compliance
All Industry Groups

Compliance Industry Group

The purpose of this Practice Group is to facilitate in the collaboration of Compliance issues. Members have the ability to correspond with other members, view current events in the group and/or industry events, start a discussion and share links and resources.

Upcoming Events

Group Activity ?

Relevant Articles

June 2, 2026 •SEC Releases New Draft Circular on Online Lending Platforms
June 2, 2026 •SyCipLaw Discusses Developments in Lexology In-Depth: Fintech Law 2026
May 22, 2026 •Robert S. Cooper Quoted in the Daily Journal Article “Judge Alan Honeycutt brings crisis negotiator’s mindset to the bench” published May 20

Africa & Middle East|1 members

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Asia Pacific|0 members

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Caribbean|0 members

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Europe|10 members

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Latin America|11 members

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North America|0 members

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Members

Last Name • Country• Firm
Maximiliano D'Auro

Maximiliano D'Auro

|
Managing Partner
Beccar Varela
Legal Services
Argentina
Gustavo Papeschi

Gustavo Papeschi

|
Partner
Beccar Varela
Legal Services
Argentina
Stephan Steinhofer

Stephan Steinhofer

|
Partner
DORDA
Legal Services
Austria
Pedro Aguiar de Freitas

Pedro Aguiar de Freitas

|
Partner
Veirano Advogados
Legal Services
Brazil
Borislav Notovsky

Borislav Notovsky

|
Partner
Boyanov & Co.
Legal Services
Bulgaria
David A. Allard

David A. Allard

|
Partner
Lawson Lundell LLP
Legal Services
Canada - British Columbia
Zhihua (David) TANG

Zhihua (David) TANG

|
Partner
Han Kun Law Offices
Legal Services
China
Juan Carlos Tristán

Juan Carlos Tristán

|
Partner
BLP
Legal Services
Costa Rica
Uri Weinstok

Uri Weinstok

|
Partner
BLP
Legal Services
Costa Rica
Kiran Desai

Kiran Desai

|
Partner
Shoosmiths LLP
Legal Services
England
Philippe P. Portier

Philippe P. Portier

|
Partner
Jeantet
Legal Services
France
Andre-M. Szesny, LL.M.

Andre-M. Szesny, LL.M.

|
Partner
Heuking
Legal Services
Germany
Maria Isabel Lujan Z.

Maria Isabel Lujan Z.

|
Partner
ALTA
Legal Services
Guatemala
Aniko Keller

Aniko Keller

|
Partner
Szecskay Attorneys at Law
Legal Services
Hungary
Tommaso Chiericati Salvioni

Tommaso Chiericati Salvioni

|
Associate
Gianni & Origoni
Legal Services
Italy
Edmond Zammit Laferla

Edmond Zammit Laferla

|
Partner
Mamo TCV Advocates
Legal Services
Malta
Vanessa Liem

Vanessa Liem

|
Partner
Van Doorne
Legal Services
Netherlands
Jose Reano

Jose Reano

|
Partner
Rodrigo
Legal Services
Peru
Lukasz Lasek

Lukasz Lasek

|
Partner
Wardynski & Partners
Legal Services
Poland
Tomáš Rybár

Tomáš Rybár

|
Partner
Čechová & Partners
Legal Services
Slovakia
Elisabeth Eklund

Elisabeth Eklund

|
Partner
Delphi
Legal Services
Sweden
Charles S. Laubach

Charles S. Laubach

|
Partner
Afridi & Angell
Legal Services
United Arab Emirates
Bonnie Y. Hochman Rothell

Bonnie Y. Hochman Rothell

|
Partner
Morris, Manning & Martin, LLP
Legal Services
USA - Georgia

Events

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WSG Annual Meeting 2026

Sep 2, 2026 - Sep 4, 2026 |Montreal, Canada
Hosted by: World Services Group

World Services Group and Lavery Lawyers will welcome members to the WSG Annual Meeting 2026 in Montreal, Canada. The meeting program will feature guest speakers, case studies, and panel perspectives on industry and global trending topics. It will create opportunities to network with global members and continue developing relationships.

Event DETAILs and Registration

Group Policies

  1. MISSION: To bring together and establish relations between practice specialists of WSG member firms.
  2. OPEN CHARACTER: WSG Industry Groups are open to all specialists in that field within WSG firms. Groups will be titled and represented with the WSG logo.
  3. INDUSTRY GROUP POLICIES:
    1. The groups will have a group leader who will be established by WSG at the outset of the group. The group leader will be the main person of contact for the group and will act as a liaison with WSG regarding all policy recommendations, meeting/event coordination and any other group issues required. Rotation of the group leader should be discussed with WSG corporate headquarters. At the onset of a new group leader, any special policies defined by the group must be reconfirmed.
    2. Meeting and event date requests should be submitted to WSG corporate headquarters for review of the request in advance of the meeting up to 24 months or best estimation.
    3. Should the opportunity for a meeting arise at any moment, the group leader will discuss with WSG corporate headquarters the possible dates to avoid interference with already pre-existing commitments.
    4. Following the policy already defined in some Industry groups, there can be limitations to the number of representative from each Firm invited to attend in person group meetings/events to allow for multiple firm representations and smaller more effective gatherings.
    5. Meeting/event sponsorship for the practice group will be undertaken completely by the firm organizing the event.
    6. The WSG logo, name and image must be present at all events/projects undertaken by the group.
    7. WSG will necessarily deal with invitations and advertisement of all meetings and charge a registration fee of € 60 / USD 75 to assure brand image and equal assistance opportunities.
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