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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Differdange, Luxembourg

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

Differdange is in Esch-sur-Alzette, Luxembourg. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Esch-sur-Alzette, about 7 km away. At least 78 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Cabinet Avocats CATAKLI - Avocats d'affaires

Office in Luxembourg · about 20 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 20 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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Hoffmann & Raum

Office in Luxembourg · about 20 km away

Founded in 2022

4 people in their team

English

French

German

Luxembourgish

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

Boutique law firm specialised in litigation that offers an all round service. The needs of our clients are always our main preoccupation.Our team has a strong pluri-disciplinary legal background, keen knowledge of Luxembourg law and its administrations we will defend your rights in...

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Addleshaw Goddard (Luxembourg) LLP

Office in Luxembourg · about 20 km away

English

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

Addleshaw Goddard Luxembourg LLP delivers market-savvy legal services in Luxembourg, focusing on cross-border corporate and finance matters and a robust funds and asset management offering. The team counsels asset managers, banking institutions, insurers and corporates on complex cross-border...

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Gervais Law Firm

Office in Hesperange · about 20 km away

Founded in 2019

English

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

Gervais Law Firm, located in the Grand Duchy of Luxembourg, offers comprehensive legal services in corporate law, commercial law, civil law, banking law, and insurance law. The firm provides tailored advice and representation before Luxembourg courts, assisting clients in the development of their...

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Frank| Cohrs | Bock

Office in Luxembourg · about 20 km away

Founded in 2020

50 people in their team

Luxembourgish

German

French

English

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

Close collaboration between the four partners, each of whom are specialists in their respective fields, proves highly beneficial in the context of litigation. Drawing on this range of expertise, our services are designed with a focus on adding value for you.People turn to us for advice because of...

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Kaufhold & Reveillaud

Office in Luxembourg · about 20 km away

Founded in 2000

50 people in their team

Luxembourgish

German

French

English

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

We are an independent and responsible firm made up of local and international lawyers with varied backgrounds and driven by the common desire to succeed for their clients.A multinational and multilingual team, Kaufhold & Reveillaud, Avocats is committed to providing the personalized approach...

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Etude Robert Kayser

Office in Luxembourg · about 20 km away

English

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

Etude Kayser is a Luxembourg law firm led by Robert Kayser, an Attorney at the Court registered with the Luxembourg Bar since 2009. He studied at the Centre Juridique Franco-Allemand de l’Université de la Sarre and at Université Paris-II Panthéon-Assas, earning a Master 2 in European Law, and...

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Studio Legale Tosi Lussemburgo

Office in Luxembourg · about 20 km away

30 people in their team

English

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

Studio Tosi is a tax and law firm built on the extensive experience of Prof. Avv. Loris Tosi, with a team of around thirty professionals across offices in Italy and Luxembourg, delivering sophisticated advice in tax, corporate and commercial matters.Client service is anchored in a relationship of...

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Andersen Tax

Office in Luxembourg · about 20 km away

Founded in 2017

English

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

Andersen in Luxembourg is a distinguished tax advisory firm renowned for delivering high-end, tailor-made tax services to a diverse international clientele. Established in 2009, the firm has consistently provided innovative solutions, ranging from identifying and implementing optimal international...

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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 Differdange 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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