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

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Republic of Moldova
Comrat
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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Comrat, Republic of Moldova

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

Comrat is in Gagauzia, Republic of Moldova. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Chisinau, about 80 km away. At least 24 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Cenusa & Onofrei Consulting

Office in Chisinau · about 80 km away

Founded in 2015

4 people in their team

English

Italian

Spanish

Russian

Romanian

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

Cenusa & Onofrei Consulting | Business & Immigration Lawyers in ChisinauAt Cenusa & Onofrei Consulting, we provide practical, strategic legal support to individuals and businesses across Moldova and beyond. Founded in 2015 and based in Chisinau, our boutique law firm is known for its...

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Casa de Avocatură - Macovei Legal BAA

Office in Chisinau · about 80 km away

English

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

Casa de Avocatură - Macovei Legal BAA, based in Chișinău, Moldova, offers comprehensive legal services with a focus on business law. The firm's expertise encompasses international transport and logistics, corporate and commercial law, as well as insolvency and bankruptcy proceedings. Their team...

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Just Partridge Law Firm

Office in Chisinau · about 80 km away

Founded in 2018

2 people in their team

Romanian

Russian

English

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

Law firm in Moldova | Redefining legal assistanceBusiness registration in Moldova Immigration queries Corporate issues Mergers and acquisitions CitizenshipReal estateAviationTrademarkLabour ...

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ACI Partners Law Firm

Office in Chisinau · about 80 km away

Founded in 2006

50 people in their team

Romanian

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Financial Services Regulation +12 more

ACI Partners provides quality and professional legal advice to help businesses operate and transact on Moldovan market. We advise financial institutions, businesses and regulatory authorities on most challenging transactions and assignments. Our lawyers meet the needs and live up to the demands of...

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accident.md

Office in Chisinau · about 80 km away

English

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

Accident.md is a law firm based in Chisinau, Moldova, specializing in providing comprehensive legal support for individuals involved in road traffic accidents. With over 15 years of experience in documenting and resolving such incidents, the firm assists clients in effectively addressing all issues...

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Jizdan & Partners

Office in Chisinau · about 80 km away

Founded in 2015

English

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

Jizdan & Partners, established in 2015, is a professional consulting firm based in Chișinău, Moldova, specializing in accounting, tax consultancy, legal services, audit, and HR & payroll solutions. The firm is particularly focused on addressing the unique challenges faced by IT companies,...

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Gladei & Partners

Office in Chisinau · about 80 km away

Founded in 2008

20 people in their team

English

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

Gladei & Partners | Leading Business & Finance Law Firm in MoldovaAt Gladei & Partners, we’ve been helping clients navigate Moldova’s legal and business landscape since 2007. Over the years, we’ve grown into one of the country’s leading law firms, trusted by international banks,...

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Avocat Călin Melinteanu

Office in Chisinau · about 80 km away

Founded in 2010

English

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

Avocat Călin Melinteanu is a distinguished law firm based in Chișinău, Moldova, offering comprehensive legal services across various practice areas. The firm specializes in housing law, inheritance law, cosmetic law, pension law, customs law, and investment law, providing clients with expert...

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Uniunea Avocatilor din Republica Moldova

Office in Chisinau · about 80 km away

English

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

Uniunea Avocaților din Republica Moldova (UAM) serves as the professional organization for all attorneys registered in the country's bar associations. Headquartered in Chișinău, UAM operates as a self-governing and self-financing entity, dedicated to ensuring the qualified practice of legal...

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Digore & Partners

Office in Chisinau · about 80 km away

Founded in 2001

English

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

Digore & Partners, established in 2001 by Eduard and Corina Digore, has evolved into a distinguished law firm with offices in Chisinau, Rome, and Padua. The firm has served over 5,000 clients, achieving a 96% success rate in litigations and maintaining a 100% client satisfaction rate. Their team of...

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

Chisinau · 80 km

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Lawzana helps you find the best lawyers and law firms in Comrat 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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