Lawzana Lawzana Logo
FIND A LAWYER
Lawzana Logo
For Lawyers
List your firm

Help center

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

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

List of the best lawyers in Fafe, Portugal

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

Fafe is in Braga, Portugal. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Gondomar, about 10 km away. At least 13 Anti-Money Laundering (AML) & Compliance firms will receive your request.

Send your request
Global Lawyers

Global Lawyers

Office in Braga · about 25 km away
Founded in 1998
50 people in their team
Portuguese
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more
Global LawyersGlobal Lawyers has a multidisciplinary team with proven experience and in-depth knowledge in all areas of law: litigation, public and private, corporate, real estate and foreign investment, out-of-court dispute resolution and arbitration, golden visa, visa and citizenship.We provide...
View profile
CMJVB, Advogados Associados, RL

CMJVB, Advogados Associados, RL

Office in Gondomar · about 10 km away
English
CMJVB, Advogados Associados, RL, is a distinguished law firm based in Gondomar, Portugal, offering a comprehensive range of legal services. The firm is committed to delivering personalized and efficient legal solutions across various practice areas, including civil, litigation, banking and finance,...
View profile
RC Advogados

RC Advogados

Office in Braga · about 25 km away
Founded in 2000
50 people in their team
Portuguese
English
RC - Advogados has as its primary objective the guarantee of the rights of its clients, complying with legal and ethical principles, working in legal business consultancy, preventive and litigation advocacy.For this reason, no efforts are spared in the constant updating and improvement of the team,...
View profile

T / Quadros Associated Lawyers

Office in Braga · about 25 km away
English
T/ Quadros Advogados Associados presents cross-border legal advisory based in Portugal with offices in Brazil. The firm positions its work around tailored support for clients operating or investing across jurisdictions, emphasizing legal certainty and strategic guidance for practical outcomes.Its...
View profile
Passos & Passos - Escritório de Advogados, R.L. - Espinho

Passos & Passos - Escritório de Advogados, R.L. - Espinho

Office in Espinho · about 20 km away
Founded in 2017
English
Passos & Passos - Escritório de Advogados, R.L., established in 2017 and located in the heart of Espinho, Portugal, offers comprehensive legal services across various domains. The firm's primary practice areas include Civil Law, Criminal Law and Misdemeanors, Labor Law, Family and Succession Law...
View profile
Nuno Ramalho Advogados

Nuno Ramalho Advogados

Office in Braga · about 25 km away
Founded in 2000
50 people in their team
Portuguese
English
Nuno RamalhoProfessional experienceLawyer registered with the Bar Association since January 3, 2008Trainer in the field of Labor LawTrainer in the area of ​​transport regulation in light passenger vehicles (taxi and TVDE)Academic BackgroundDegree in Law from the University of MinhoPostgraduate...
View profile
Catarina S. Gomes

Catarina S. Gomes

Office in Braga · about 25 km away
Founded in 2000
50 people in their team
Portuguese
English
Catarina S. GomesProfessional License No. 55087P- Higher Degree in Law at the University of Minho- Practice training courses: Civil Procedure; Criminal Procedure; Constitutional right; Judicial Organization; Deontology; Legal Informatics; Labor Procedures; Company Law ; Insolvency Process.-...
View profile
Otília Rodrigues, Advogada

Otília Rodrigues, Advogada

Office in Braga · about 25 km away
3 people in their team
English
Otília Rodrigues, Advogada is a Braga-based legal practice led by an attorney with approximately 25 years of professional experience. The practice assists individuals and businesses with civil, family, contractual, real estate, banking, employment, insolvency, enforcement and immigration-related...
View profile
QUOR Advogados

QUOR Advogados

Office in Braga · about 25 km away
Founded in 2021
9 people in their team
Portuguese
English
French
Spanish
A QUOR Advogados é um escritório de advogados com sede em Braga, Porto e Esposende, com foco em Direito da Família, Direito do Trabalho, Direito Imobiliário e Direito Penal. Valorizamos a prestação de serviços jurídicos personalizados, adaptados às necessidades específicas de cada...
View profile

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

AS SEEN ON
Featured on Business Insider Featured on Associated Press Featured on BarChart Featured on The Globe And Mail

Lawzana helps you find the best lawyers and law firms in Fafe 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.

Get a quote from top-rated law firms in Fafe, Portugal — quickly, securely, and without unnecessary hassle.

Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.