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

Africa & Middle East|1 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Asia Pacific|2 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Caribbean|1 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Europe|10 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Latin America|17 members

Jose Quinones
Group Leader

Jose Quinones

Enter Group

North America|0 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Members

name
Partner
Alta QIL+4 ABOGADOS
Legal Services
Guatemala
name
Partner
Beccar Varela
Legal Services
Argentina
name
Partner
Beccar Varela
Legal Services
Argentina
name
Partner
DORDA
Legal Services
Austria
name
Partner
Veirano Advogados
Legal Services
Brazil
name
Partner
Boyanov & Co.
Legal Services
Bulgaria
name
DFDL
Legal Services
Cambodia
name
Partner
Lawson Lundell LLP
Legal Services
Canada - British Columbia
name
partner
Han Kun Law Offices
Legal Services
China
name
Senior Associate/Associate
Brigard Urrutia
Legal Services
Colombia
name
Partner
BLP
Legal Services
Costa Rica
name
Associate
BLP
Legal Services
Costa Rica
name
Partner
BLP
Legal Services
Costa Rica
name
Partner
Plesner
Legal Services
Denmark
name
Senior Associate
Pellerano & Herrera
Legal Services
Dominican Republic
name
Senior Associate
Consortium Legal - El Salvador
Legal Services
El Salvador
name
Head of Brussels Office
Shoosmiths LLP
Legal Services
England
name
Partner
Shoosmiths LLP
Legal Services
England
name
Partner
Jeantet
Legal Services
France
name
Partner
Heuking
Legal Services
Germany
name
Partner
Alta QIL+4 ABOGADOS
Legal Services
Guatemala
name
Partner
Szecskay Attorneys at Law
Legal Services
Hungary
name
Managing Partner
Makarim & Taira S.
Legal Services
Indonesia
name
Associate
Gianni & Origoni
Legal Services
Italy
name
Partner
Mamo TCV Advocates
Legal Services
Malta
name
Partner
Rodrigo, Elias & Medrano Abogados
Legal Services
Peru
name
Of Counsel
SyCip Salazar Hernandez & Gatmaitan
Legal Services
Philippines
name
Partner
Wardynski & Partners
Legal Services
Poland
name
Partner
Cechova & Partners
Legal Services
Slovakia
name
Partner
Delphi
Legal Services
Sweden
name
Partner
Afridi & Angell
Legal Services
United Arab Emirates
name
Partner
Morris, Manning & Martin, LLP
Legal Services
USA - D.C.

Events

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 € 50 / USD 65 to assure brand image and equal assistance opportunities.
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