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Regulatory & Public: lawyers and advisers

The Corporate INTL directory lists 70 Regulatory & Public experts from 64 firms across 34 jurisdictions.

70Experts listed
64Firms
34Jurisdictions

The jurisdictions with the most Regulatory & Public experts listed are Germany (8), France (6) and Italy (6). Use the filters below to narrow by specialism or country, or search by name or firm.

70 experts

Experts

SM

Sally Millen

The United Kingdom
Millen Compliance Ltd.
The United KingdomAdvisory

Millen Compliance Ltd, a UK consultancy led by Director Sally Millen that provides FCA compliance support to independent financial adviser firms nationwide, has been named Compliance Consultancy Firm of the Year in the United Kingdom at the Corporate INTL Global Awards 2025.

Compliance
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JC

John Cyril Malloy, III

USA
Malloy & Malloy P.L.
USALegal

Malloy & Malloy, P.L., Florida's oldest intellectual property law boutique, where John Cyril Malloy III is managing partner, has been named IP Litigation Law Firm of the Year in Florida at the Corporate INTL Global Awards 2025.

Franchise Law
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IM

Ilya Machavariani

Cyprus
4H Agency
1 jurisdictionAdvisory

4H Agency, the Limassol-based gambling consultancy led by CEO and senior partner Ilya Machavariani, was named Gambling Boutique Consulting Firm of the Year in Cyprus at the 2024 Corporate INTL Global Awards.

Gambling Boutique Consulting
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MH

María Hernández

Spain
Eversheds Sutherland
1 jurisdictionLegal

María Hernández, partner leading Compliance & ESG at Eversheds Sutherland in Spain, was named Corporate Compliance Lawyer of the Year in Spain at the 2024 Corporate INTL Global Awards, combining private practice with academic leadership.

Corporate Compliance
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JP

JUDr. Petr Michal, PhD.

The Czech Republic
Císař, Češka, Smutný s.r.o., advokátní kancelář
1 jurisdictionLegal

Petr Michal is an equity partner at Prague law firm Císař, Češka, Smutný, honoured as Public Procurement Law Firm of the Year in the Czech Republic at the 2024 Corporate INTL Global Awards for its standing in public contracts work.

Public Procurement Law
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DJ

Dallas J McGillivray

The United Kingdom
Fleming McGillivray & Co. Limited
1 jurisdictionAdvisory

Dallas McGillivray is managing director of Fleming McGillivray & Co (FMConsult), named Compliance & Operational Risk Consultancy Firm of the Year in the United Kingdom at the 2024 Corporate INTL Global Awards for its work with asset managers.

Compliance & Operational Risk
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ML

Maria Luiza Jobim

Brazil
Maia Yoshiyasu Advogados
BrazilLegal

Maria Luiza Jobim, an attorney at Maia Yoshiyasu Advogados (MYLaw) in São Paulo, was named Gambling Lawyer of the Year in Brazil at the 2024 Corporate INTL Global Awards for her work in the country's fast-evolving gaming sector.

Gambling
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RM

Roger Martin Rodriguez Oyarzabal

Mexico
Clyde & Co (Mexico)
1 jurisdictionLegal

Roger Martin Rodriguez Oyarzabal, a partner at Clyde & Co in Mexico, was named International Trade Law Expert of the Year in Mexico at the 2024 Corporate INTL Global Awards for his maritime and international trade practice.

International Trade Law
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EL

Elizabeth Lan Davis

USA
McGonigle, P.C.
1 jurisdictionLegal

Elizabeth Lan Davis, Chair and Shareholder at McGonigle, P.C. and a former CFTC chief trial attorney, was named Regulatory Enforcement Defense Lawyer of the Year in Washington DC, US at the 2024 Corporate INTL Global Awards.

Regulatory Enforcement Defense
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DL

Daniel Lovecek

Australia
Senet Legal Pty Ltd
AustraliaLegal

Daniel Lovecek, principal of specialist gambling and regulatory firm Senet in Melbourne, has been named Regulatory Law Expert of the Year in Australia at the 2024 Corporate INTL Global Awards.

Regulatory Law
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