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Corporate Compliance Lawyers

Corporate compliance lawyers are also sometimes referred to as internal compliance lawyers or legal compliance lawyers. Generally speaking, corporate compliance lawyers deal with things that involve a company’s compliance with the laws, rules, and regulations applicable to that company or type of business. Corporate compliance lawyers may help clients with proper corporate governance, creating or revising corporate manuals or rules, compliance training programs for employees, anti-money laundering compliance and procedures, compliance with securities laws or other laws, compliance with the rules of regulatory agencies, conducting internal investigations, and similar things.

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Lawyers are licensed by individual States. A lawyer can be licensed to practice law in one State but not another. The States in which a Lawyer says he or she is licensed should appear in their entry on your Personalize List. You might wish to consider asking the Lawyers to confirm for you what States they are licensed in when you speak to them.

You should also consider asking each Lawyer whether he or she has a State Bar Identification Number(s). Depending on the State, this may instead be called a State Court Identification Number, or an Attorney Licensing Number, or something similar. If the lawyer says that he or she does not have such a number, you may want to ask them to tell you how you can verify that they are a properly licensed attorney "in good standing" (which generally means that they have not had their license to practice law suspended or revoked).

You might also consider asking the lawyer to give you the telephone number and/or the web site address of the State Bar or State Court where they are licensed, so that you can use his or her Identification Number to verify for yourself whether that lawyer is properly licensed and in good standing. In some States, you may be able to look up a lawyer right on the State Bar or State Court's official website.

Sometimes lawyers can do work in States where they are not licensed. For example, a trial lawyer licensed in another State may be able to ask a court in your State for permission to appear as your lawyer in your specific lawsuit only (this is commonly referred to as a "pro hac vice" motion). Likewise, some States may allow out-of-state lawyers to negotiate a contract or do corporate work for you. If you like a lawyer who is not licensed in the State you need, you might still wish to consider sending him or her an Invitation to contact you anyway. If you do, you should consider asking that lawyer if he or she will be able to do the work you need in the State where you need it done.

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SOME THINGS TO CONSIDER BEFORE HIRING A LAWYER

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