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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Ascona, Switzerland

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

Ascona is in Ticino, Switzerland. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Airolo, about 45 km away. At least 100 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Studio Legale Avv. Elisa Antonini

Office in Airolo · about 45 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

Studio Legale Avv. Elisa Antonini is a Swiss law practice based in Airolo, led by attorney Elisa Antonini. The firm is built around a strong tax-law focus with particular emphasis on VAT, including client support for guidance, drafting support, and disputes. It also positions itself as a resource...

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SWISS LAW INTERNATIONAL

Office in Zurich · about 135 km away

Founded in 1998

10 people in their team

German

English

Spanish

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

Welcome to our site!We are your experts in foreign law and immigration and present you directly here with a variety of interesting services. This enables us to assist you with all legal problems and inconveniences and to ensure that everything runs smoothly. Together with us, you are always on the...

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BÜHLMANN KOENIG & PARTNER

Office in Zurich · about 135 km away

Consultation CHF 200 for 30 minutes

Hourly rate CHF 380 – CHF 500

Founded in 2009

7 people in their team

German

English

Italian

French

Confirmed by the firm

Banking & Finance Anti-Money Laundering (AML) & Compliance Acquisition / Leveraged Finance +12 more

BÜHLMANN KOENIG & PARTNER is a boutique law firm specialising in commercial, banking & finance, contract and corporate law in the centre of Zurich. We provide legal support as a "one-stop shop", in particular for small- and medium-sized companies which operate internationally and in...

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Étude de Me Nadia Roduit

Office in Sion · about 110 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Étude Roduit is a boutique law firm based in Sion, Valais, advising and representing clients in Swiss Romande across civil, administrative and penal matters. The firm emphasizes efficient, practical guidance that respects clients' time and schedules, including the option to conduct matters...

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Nobel Partner, Rechtsanwälte

Office in Zurich · about 135 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Nobel & Partner Rechtsanwälte is a Swiss law firm based in Zurich that delivers cross-border legal services to international and domestic clients. The team combines deep Swiss law expertise with a European and global outlook, handling corporate, stock exchange, contract and financial market...

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Muntwyler von May Notare

Office in Ittigen · about 135 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

Muntwyler von May Notare is a Swiss notarial and legal advisory practice focused on private and business-related legal matters, with service offerings that include mediation support for resolving disputes. The firm positions itself as customer-oriented, speedy, and independent in its work...

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KBW Kanzlei Bern West

Office in Bern · about 135 km away

Founded in 2000

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

KBW Kanzlei Bern West, located in the heart of Bümpliz, Bern, offers a comprehensive range of legal services tailored to meet diverse client needs. With over 40 years of tradition, the firm has built a reputation for delivering high-quality, discreet, and service-oriented legal solutions. Their...

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Regionalnotariat Albula

Office in Savognin · about 80 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

Regionalnotariat Albula, operating under Bunafè SA, positions itself as a notary and fiduciary partner for both personal and business matters in Switzerland. The firm emphasizes legal precision in its notarial work and highlights practical, tailored support intended to secure clients personal and...

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Advokatur Bernhard

Office in Bern · about 135 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

Advokatur Bernhard is a business-oriented law firm based in Bern, focused on providing legal advice and litigation representation, particularly in the areas of employment law and corporate law. It emphasizes a broad understanding of corporate law, covering matters ranging from corporate and...

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valfor

Office in Sion · about 110 km away

Founded in 2024

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Valfor is a prominent full-service business law firm in Switzerland, formed on July 1, 2024, through the merger of BianchiSchwald, GHR Rechtsanwälte, and PYTHON. This consolidation has created a competitive national firm with over 70 lawyers across six Swiss offices and an international presence...

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Anti-Money Laundering (AML) & Compliance lawyers in nearby cities

How firms are ordered

Lawzana helps you find the best lawyers and law firms in Ascona through our directory of legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Anti-Money Laundering (AML) & Compliance, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

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