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

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

Bracknell is in England, United Kingdom. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is London, about 45 km away. At least 69 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Oikonomakis Law Firm
Office in London · about 45 km away
Consultation £143 for 1 hour

Founded in 1997
64 people in their team
Greek
English
French
German
Arabic
Chinese
Italian
Spanish
Portuguese
Ukrainian
Abkhaz
Russian
Romanian
Afrikaans
Hindi
Hebrew (modern)
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +7 more
Oikonomakis Law operates as a multi-jurisdictional legal platform of international scope, structured to provide coordinated legal services across multiple jurisdictions under a unified strategic and operational framework. Established in 1997, the firm has evolved beyond the conventional model of a...

Legal guides written by Oikonomakis Law Firm:

  • Greek Real Estate Brokerage Fees Without a Written Contract
  • Greek Court Files and Data Protection Liability Under AP 912/2026
  • CMR Vehicle Damage Claims and Thessaloniki Judgment 20570/2026
Crypto Legal
Office in London · about 45 km away

Founded in 2017
12 people in their team
English
Spanish
Estonian
German
French
Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more
Crypto Legal is a multi-award-winning international law firm specialising in blockchain technology, cryptocurrency, digital assets, blockchain forensics, regulatory compliance, financial crime, and asset recovery. Operating across the United Kingdom and the United States, we advise individuals,...

Legal guides written by Crypto Legal:

  • The Evolution of Crypto Fraud in 2025: Forensic and Legal Strategies for Prevention and Recovery
  • Crypto Asset Recovery in 2026: Legal and Forensic Strategies for Tracing Stolen Cryptocurrency Across Borders
RA Legal Conslts Ltd
Office in London · about 45 km away

Founded in 2016
2 people in their team
English
Romanian
Lithuanian
Hindi
Arabic
French
Polish
Chinese
Bulgarian
German
Greek
Latin
Macedonian
Swedish
Turkish
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
RA Legal Conslts Limited is a International based legal consultancy providing support services across criminal, civil, family, and commercial law matters,in United Kingdom, UAE and Oman. In addition, the firm provides guidance in police station matters on a 24/7 basis through referrals to...
Dalir Law Firm
Office in London · about 45 km away

Founded in 2017
5 people in their team
English
French
Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets
DALIR is an international law firm authorised by the UK Solicitors Regulation Authority. The firm was founded by Dr Irena Dajkovic. She and her team have a combination of more than 20 years of private practice and in-house experience in commercial, corporate and regulatory laws. The firm's...
Lawlex Solicitors
Office in London · about 45 km away

Founded in 2020
10 people in their team
English
Georgian
Russian
Urdu
Persian
Chinese
Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets
At LawLex Solicitors, we offer you a range of legal services that are built around what you need. Our team has worked with hundreds of people across the UK in most areas of UK Law. We know how important it is to looking after & guiding your case. LawLex’s specialist solicitors have the...
istlondon legal ltd
Office in London · about 45 km away
Consultation Free · 15 minutes

Founded in 2018
5 people in their team
English
Turkish
Anti-Money Laundering (AML) & Compliance Investment Financial Services Regulation +1 more
IstLondon Legal Ltd. originated in Turkey and has since grown into a globally respected law firm that provides progressive legal and business services. Our firm specialises in supporting startups secure investors, offering legal assistance throughout investment rounds, and providing business and...
Marsans Gitlin Baker
Office in London · about 45 km away

Founded in 2000
50 people in their team
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Financial Services Regulation +10 more
ABOUT USWhen enlisting the services of a solicitor or advocate, it is vital you choose a firm you can trust. One that offers a modern, contemporary service but also retains the traditional principles of the industry.We are a law firm that is passionate about what we do. Above all, we are a firm...
Three Peaks Advisory
Office in London · about 45 km away
Consultation Free · 1 hour

Founded in 2020
2 people in their team
English
Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets
Practical, Affordable Advice For Your BusinessThree Peaks Advisory was founded by two City-trained solicitors with a passion for working for smaller businesses, where our advice made a real difference.Whatever the size of your challenge or question, we are here to help. We can work together to find...
Rothera Bray Solicitors LLP
Office in Leicester · about 140 km away

Founded in 1893
200 people in their team
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Financial Services Regulation +10 more
Client experience is integral to our core valuesOur friendly and approachable team of specialist lawyers works closely with you to assist in dealing with your legal matters. We want to build lasting relationships and we will go the extra mile to reach the best outcome for you. We are transparent...
Office in Worcester · about 135 km away

Founded in 2011
24 people in their team
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more
SME Solicitors is an independently owned and financed high street law firm based in Worcester, Worcestershire, serving individuals, families, and businesses. The firm describes its work as partner-led and locally rooted, emphasising that its ownership structure prioritises clients’ best interests...
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