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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Clervaux, Luxembourg

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

Clervaux is in Clervaux, Luxembourg. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Capellen, about 45 km away. At least 75 Banking & Finance firms will receive your request.

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Creatrust Sàrl

Office in Capellen · about 45 km away

Founded in 2006

English

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

Creatrust Sàrl is an independent provider of corporate, investment funds, and family office services based in Luxembourg. The firm positions itself as a one-stop shop for promoters, combining incorporation, advisory support, and ongoing administration to help clients structure and run Luxembourg...

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LAW CAIRN - Girault & Godart

Office in Strassen · about 50 km away

Founded in 2017

English

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

LAW CAIRN - Girault & Godart, located in Strassen, Luxembourg, offers comprehensive legal services tailored to the needs of small and medium-sized enterprises (SMEs) and individuals. The firm's areas of expertise include labor and social security law, litigation, contract law, civil and commercial...

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Cabinet Avocats CATAKLI - Avocats d'affaires

Office in Luxembourg · about 50 km away

English

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

Cabinet Avocats CATAKLI, based in Luxembourg, specializes in business law, offering comprehensive legal services in corporate law, mergers and acquisitions, corporate finance, tax law, commercial transactions, and real estate law. The firm provides both advisory and litigation support to businesses...

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Etude Maître Laurent Ries

Office in Luxembourg · about 50 km away

Founded in 1991

10 people in their team

Luxembourgish

German

French

English

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

Maître Laurent Ries Maître Laurent Ries - holds an academic degree (international & private & business laws) with the University of Paris II Panthéon Assas, France, admitted to Luxembourg Bar since March 1991, title “Avocat à la Cour” (High Court). Between 1994 and...

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Cabinet d'Avocats Tabery Wauthier

Office in Luxembourg · about 50 km away

Founded in 1992

English

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

Cabinet d'Avocats Tabery Wauthier is a Luxembourg law firm founded in 1992 that provides multidisciplinary legal services to individuals and corporate clients. The firm is recognized for its responsiveness and for delivering high quality service tailored to each client's expectations. Its practice...

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Rukavina Alain

Office in Luxembourg · about 50 km away

Founded in 1981

5 people in their team

English

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

Rukavina Avocats is an independent Luxembourg law firm specializing in commercial litigation, corporate and property law. Its client base includes public and private institutions, local and international companies as well as individuals. The firm's human scale enables a personalised service...

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Law firm Karp & Choucroun

Office in Luxembourg · about 50 km away

Founded in 1995

50 people in their team

Luxembourgish

German

French

English

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

THE KARP & CHOUCROUN LAW FIRMThe Karp & Choucroun law firm is located rue on Philippe II, in the heart of the capital of the Grand Duchy. Their activity is organized around 3 main areas:Business litigationFamily disputesDomiciliationThe firm's lawyers advise and intervene in the country’s...

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McSorley Legal

Office in Luxembourg · about 50 km away

English

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

McSorley Legal positions itself as an independent law firm with offices in Luxembourg Ville, Luxembourg and Paris, France, serving both local and international clients. The firm states that it focuses on corporate law, investment structures, and cross-border financial transactions, emphasizing a...

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GSK Luxembourg SA

Office in Luxembourg · about 50 km away

Founded in 1997

250 people in their team

English

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

GSK Luxembourg SA operates as the Luxembourg office within GSK Stockmann, describing itself as an independent European business law firm with an international focus. The firm positions its teams around cross-border legal work for corporate clients, emphasizing practical implementation know-how...

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MARJAC Avocats Sàrl

Office in Luxembourg · about 50 km away

Founded in 2019

5 people in their team

English

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

MARJAC Avocats Sàrl is a Luxembourg boutique law firm specialising in investment funds and regulatory matters. It operates as an independent niche practice led by founder Viviane de Moreau d'Andoy, assembling a team of seasoned lawyers to deliver tailored, high quality solutions for complex fund...

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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 Clervaux 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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