Anti-Money Laundering (AML) & Compliance Lawyers near Brie-Comte-Robert

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List of the best lawyers in Brie-Comte-Robert, France

No Anti-Money Laundering (AML) & Compliance lawyer is listed in Brie-Comte-Robert yet. Your request goes to Anti-Money Laundering (AML) & Compliance lawyers across Île-de-France, including the firms below.

Brie-Comte-Robert is in Île-de-France, France. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Jossigny, about 20 km away. At least 114 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Orier Avocats

Office in Paris · about 25 km away

Founded in 2018

10 people in their team

English

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

Orier Avocats stands as a distinguished legal institution in France, renowned for its profound expertise and commitment to excellence. Specializing in a wide array of legal services, the firm has garnered a reputation for delivering tailored solutions that meet the intricate needs of individual and...

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Product Law Firm

Office in Paris · about 25 km away

Founded in 2014

English

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

Established in 2014, Product Law Firm is an independent French law firm specializing exclusively in product law. The firm offers comprehensive legal services throughout the entire product lifecycle, from conception to potential recall, catering to a diverse clientele that includes multinational...

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Global Consulting International Group

Office in Paris · about 25 km away

Founded in 2022

English

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

Global Consulting International Group presents itself as an independent global advisory firm that helps clients manage change, mitigate risk, and resolve disputes across financial, legal, operational, regulatory, and transactional matters. Its website emphasizes breadth across the business cycle,...

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De Pardieu Brocas Maffei

Office in Paris · about 25 km away

Founded in 1993

50 people in their team

French

English

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

An independent French firm of reference in business law, De Pardieu Brocas Maffei now has 38 partners.The Firm, founded in 1993, has become a key player in the field of business law and also has a strong international reputation. The firm's lawyers handle both domestic and international cases. Its...

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Swift Litigation | Avocats spécialisés en contentieux

Office in Paris · about 25 km away

Founded in 2022

English

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

Swift Litigation is a Paris-based law firm dedicated to handling complex and serial litigation cases. The firm offers tailored services that align with clients' specific challenges and overarching strategies. Comprising seasoned attorneys specializing in litigation, Swift Litigation is adept at...

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Laforgue Law Office

Office in Paris · about 25 km away

Founded in 2000

50 people in their team

French

English

Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets

Expert Legal Services | Laforgue Law Office - ParisWelcome to Laforgue Law Office, a distinguished member of the Paris Bar Association. We are an interdisciplinary law firm dedicated to providing a wide range of legal services and solutions to clients both nationally and internationally. Our team...

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K&L Gates LLP

Office in Paris · about 25 km away

Founded in 2007

English

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

K&L Gates LLP is a distinguished legal firm in France, renowned for its comprehensive expertise in law firm operations, legal services, and client representation. With a robust team of experienced attorneys, the firm offers an array of services tailored to meet the diverse needs of their clients....

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AzamDarley

Office in Paris · about 25 km away

Founded in 1994

English

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

Established in 1994, AzamDarley & Associés is a boutique law firm situated in Paris's 8th District. The firm offers a comprehensive suite of legal services tailored to the professional and personal needs of companies and their executives. Their expertise spans commercial law, taxation,...

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TOSCA AVOCATS

Office in Paris · about 25 km away

Founded in 2019

English

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

TOSCA AVOCATS, located at 9 rue Denis Poisson in Paris, offers a comprehensive range of legal services encompassing commercial law, intellectual property, criminal business law, and family law. The firm's expertise includes contract negotiation, commercial litigation, shareholder disputes, and...

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Cabinet Partners In Law - Maître Cédric D. LAHMI - Avocat

Office in Paris · about 25 km away

Founded in 2022

English

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

Cabinet Partners In Law - Maître Cédric D. LAHMI - Avocat is renowned for its comprehensive expertise in legal matters, serving a diverse clientele across France. The firm’s proficiency encompasses a wide range of legal domains, ensuring that clients receive expert guidance tailored to their...

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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 Brie-Comte-Robert 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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