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

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List of the best lawyers in Barcelos, Portugal

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

Barcelos is in Braga, Portugal. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Esposende, about 15 km away. At least 13 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Global Lawyers

Global Lawyers

Office in Braga · about 15 km away
Founded in 1998
50 people in their team
Portuguese
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more
Global LawyersGlobal Lawyers has a multidisciplinary team with proven experience and in-depth knowledge in all areas of law: litigation, public and private, corporate, real estate and foreign investment, out-of-court dispute resolution and arbitration, golden visa, visa and citizenship.We provide...
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T / Quadros Associated Lawyers

Office in Braga · about 15 km away
English
T/ Quadros Advogados Associados presents cross-border legal advisory based in Portugal with offices in Brazil. The firm positions its work around tailored support for clients operating or investing across jurisdictions, emphasizing legal certainty and strategic guidance for practical outcomes.Its...
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CMJVB, Advogados Associados, RL

CMJVB, Advogados Associados, RL

Office in Gondomar · about 30 km away
English
CMJVB, Advogados Associados, RL, is a distinguished law firm based in Gondomar, Portugal, offering a comprehensive range of legal services. The firm is committed to delivering personalized and efficient legal solutions across various practice areas, including civil, litigation, banking and finance,...
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RC Advogados

RC Advogados

Office in Braga · about 15 km away
Founded in 2000
50 people in their team
Portuguese
English
RC - Advogados has as its primary objective the guarantee of the rights of its clients, complying with legal and ethical principles, working in legal business consultancy, preventive and litigation advocacy.For this reason, no efforts are spared in the constant updating and improvement of the team,...
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Catarina S. Gomes

Catarina S. Gomes

Office in Braga · about 15 km away
Founded in 2000
50 people in their team
Portuguese
English
Catarina S. GomesProfessional License No. 55087P- Higher Degree in Law at the University of Minho- Practice training courses: Civil Procedure; Criminal Procedure; Constitutional right; Judicial Organization; Deontology; Legal Informatics; Labor Procedures; Company Law ; Insolvency Process.-...
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Otília Rodrigues, Advogada

Otília Rodrigues, Advogada

Office in Braga · about 15 km away
3 people in their team
English
Otília Rodrigues, Advogada is a Braga-based legal practice led by an attorney with approximately 25 years of professional experience. The practice assists individuals and businesses with civil, family, contractual, real estate, banking, employment, insolvency, enforcement and immigration-related...
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QUOR Advogados

QUOR Advogados

Office in Esposende · about 15 km away
Founded in 2021
9 people in their team
Portuguese
English
French
Spanish
A QUOR Advogados é um escritório de advogados com sede em Braga, Porto e Esposende, com foco em Direito da Família, Direito do Trabalho, Direito Imobiliário e Direito Penal. Valorizamos a prestação de serviços jurídicos personalizados, adaptados às necessidades específicas de cada...
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Cerqueira Alves & Associados

Cerqueira Alves & Associados

Office in Braga · about 15 km away
Founded in 2011
50 people in their team
Portuguese
English
About usEstablished in 2011, Cerqueira Alves & Associados strives to integrate different areas of Law into the solutions we propose. Our focus is on a close interaction with our customers allowing us to understand and adapt to what really is matters to you.Throughout the years, we have been...
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Antas da Cunha Ecija & Associados

Antas da Cunha Ecija & Associados

Office in Braga · about 15 km away
Founded in 2015
200 people in their team
Portuguese
English
It was born after its founding partners realized the need and opportunity to start a unique and revolutionary project in the law firm market in Portugal. The Antas da Cunha & Associados project is based on a perspective of sustained growth tailored to the exact needs that we feel and that are...
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Anti-Money Laundering (AML) & Compliance lawyers in nearby cities

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Lawzana helps you find the best lawyers and law firms in Barcelos through a curated and pre-screened list of qualified 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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The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

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