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

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

Enter is in Provincie Overijssel, Netherlands. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Enschede, about 25 km away. At least 74 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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NICO Advocatuur
Office in Staphorst · about 45 km away

Founded in 2018
English
NICO Advocatuur, founded by attorney Nico Bouwman, offers specialized legal services to entrepreneurs in the agricultural sector and small to medium-sized enterprises (SMEs) across the Netherlands. With approximately a decade of experience, Bouwman is recognized for his pragmatic and tenacious...
De Waag Advocaten (voorheen Van Steen en Pronk Advocaten)
Office in Hoogeveen · about 50 km away

Founded in 1989
English
De Waag Advocaten, formerly known as Van Steen en Pronk Advocaten, is a modern law firm based in Hoogeveen, Netherlands. The firm comprises three experienced attorneys and one support staff member, collectively offering a comprehensive range of legal services. Their areas of expertise include...
Legal at Work Arbeidsjuristen
Office in Apeldoorn · about 45 km away

English
Legal at Work Arbeidsjuristen is a distinguished legal practice in the Netherlands, with a core focus on employment law and business-to-business legal services. The firm’s team consists of highly experienced attorneys who provide practical advice and effective solutions tailored to the needs of...
Wagenaar Lawyer
Office in Enschede · about 25 km away

Founded in 2013
1 person in their team
English
Wagenaar Lawyer is an Enschede-based Dutch law firm advising companies, banks, financial institutions, investors and other market participants on complex financial, corporate and commercial matters. The firm focuses particularly on banking and finance issues involving credit facilities,...
Office in Hoogeveen · about 50 km away

Founded in 2008
English
Actio Advocaten, established in 2008, is a dedicated law firm serving small and medium-sized enterprises (SMEs) across the Netherlands. Operating from their office in Hoogeveen, the firm offers comprehensive legal services tailored to the unique needs of entrepreneurs. Their areas of expertise...
Van Minnen Tax Law
Office in Deventer · about 30 km away

Founded in 2018
English
Van Minnen Tax Law is a Netherlands-based tax law practice focused on Dutch, European, and international tax law for businesses. The firm works particularly on cross-border business, trade, and investment relationships, with special attention to bilateral French-Dutch and German-Dutch matters.The...
Office in Apeldoorn · about 45 km away

English
Terrahe Jurist, based in Apeldoorn, Netherlands, offers specialized legal services in employment law, tenancy law, consumer purchase law, contract law, and debt collection. The firm provides tailored legal advice and representation, ensuring clients receive personalized attention and clear...
Legal Legends
Office in Zwolle · about 40 km away

English
Legal Legends is a distinguished law firm in the Netherlands, renowned for its comprehensive legal services and commitment to excellence. With a global presence spanning over 10 countries across the Americas, Europe, the Middle East, Africa, and Asia Pacific, the firm offers unparalleled expertise...
Marquant Advocaten
Office in Hardenberg · about 30 km away

Founded in 2011
English
Marquant Advocaten is a team of dedicated and entrepreneurial lawyers known for their clear and decisive approach, offering a high level of specialization at a competitive price-quality ratio. The firm specializes in various legal areas, including Agrarian Law, Employment Law, Construction Law,...
TLC Advocaten Hardenberg
Office in Hardenberg · about 30 km away

English
TLC Advocaten Hardenberg offers expert legal advice and practical solutions to both entrepreneurs and individuals, with a particular focus on small and medium-sized enterprises (SMEs). The firm specializes in real estate and tenancy law, corporate law, and insolvency law. Additionally, clients can...
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Lawzana helps you find the best lawyers and law firms in Enter 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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