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Anti-Money Laundering (AML) & Compliance Lawyers near Ancaster

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No Anti-Money Laundering (AML) & Compliance lawyer is listed in Ancaster yet. Your request goes to Banking & Finance lawyers across Canada, including the firms below.

Ancaster is in Ontario, Canada. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Hamilton, about 10 km away. At least 153 Banking & Finance firms will receive your request.

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Vellani Law
Office in Hamilton · about 10 km away

English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Vellani Law, located in Hamilton, Ontario, offers comprehensive legal services in real estate, corporate, and franchise law. The firm assists clients with residential and commercial property transactions, corporate formation and governance, and franchise agreements. Their expertise extends to...
Dudley Lambert LLP
Office in Brantford · about 25 km away

Founded in 2021
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Dudley Lambert LLP, established in 2021 through the merger of Trepanier Verity LLP and Ballachey Moore LLP, brings together over 85 years of combined legal experience in the Brantford community. The firm's partners-Lee H. Dudley, Matthew J. Lambert, John W. Wiacek, and Lesley Ann Bowen-continue a...
TKL Law Professional Corporation
Office in Brantford · about 25 km away

English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
TKL Law Professional Corporation, based in Brantford, Ontario, offers comprehensive legal services in Real Estate Law, Estate Planning and Administration, Corporate Law, and Immigration Law. The firm is dedicated to providing personalized solutions tailored to the unique needs of individuals and...
Johnson McMaster Law Office
Office in Cambridge · about 30 km away

Founded in 1977
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Johnson McMaster Law Office has been delivering reliable and affordable legal services to the Cambridge, Kitchener, Waterloo, Guelph, Georgetown, and Brantford communities since 1977. With offices in Cambridge and Waterloo, the firm offers a comprehensive range of legal services, including real...
R A Cooper Professional Corporation
Office in Kitchener · about 50 km away

Founded in 1976
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
R A Cooper Professional Corporation, located in Kitchener, Ontario, has been a trusted legal resource in the Kitchener-Waterloo region for over 47 years. Founded by Richard A. Cooper in 1976, the firm has grown from a modest beginning into one of the area's most active law practices. Mr. Cooper, a...
Office in Caledonia · about 15 km away

English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Arrell Law LLP, established in 1898, is a distinguished law firm located in Caledonia, Ontario, serving the legal needs of Haldimand County, Norfolk County, and surrounding areas. The firm offers a comprehensive range of legal services, including real estate transactions, wills and estates,...
Office in Cambridge · about 30 km away

Founded in 2011
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Chess Legal Professional Corporation, established in 2011, is a distinguished law firm based in Cambridge, Ontario, offering comprehensive legal services in Real Estate Law, Business and Corporate Law, Family Law, Immigration, and Wills and Estates. Led by Vishal Sharma, a seasoned lawyer and...
Christensen Law Firm
Office in Cambridge · about 30 km away

English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Christensen Law Firm, based in Cambridge, Ontario, specializes in debt collection services, offering a unique approach that combines sophisticated legal expertise with a respectful and dignified manner. Unlike traditional collection agencies, the firm focuses on assisting clients' customers to...
Office in Hamilton · about 10 km away

Founded in 1919
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Evans, Philp LLP, established in 1919, is a Hamilton, Ontario-based law firm with a strategic focus on serving the insurance industry. The firm specializes in accident benefits and tort law, providing comprehensive legal services tailored to the unique needs of insurers and their clients. With over...
Office in Kitchener · about 50 km away

English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
S Gupta Law Office, located in Kitchener, Ontario, specializes in real estate law, wills, and notarization services. Led by Sandeep Gupta, a Barrister, Solicitor, and Notary Public, the firm is dedicated to delivering quality legal services with professionalism and integrity. Sandeep Gupta's...
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