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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Ferrel, Portugal

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

Ferrel is in Leiria, Portugal. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Alcobaça, about 35 km away. At least 18 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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JL Advogados Lawyers RL.

Office in Alcobaça · about 35 km away

Founded in 2009

8 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Public-Private Partnerships (PPP) +6 more

JL Advogados Lawyers RL is a Portugal based law firm delivering multidisciplinary legal services to individuals and businesses across sectors. The firm operates from offices in Leiria, Alcobaça and Lisbon, enabling close collaboration with clients throughout the country. It was founded in 2009 by...

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GFDL Advogados

Office in Santarém · about 55 km away

Founded in 2018

15 people in their team

Portuguese

English

French

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

GFDL Advogados is an independent full-service law firm based in Lisbon. Our team comprises highly skilled advisors and lawyers with international experience in law and business affairs.Our dedicated teams handle all aspects of doing business and investing in Portugal. We consolidate intellectually...

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Global Lawyers

Office in Lisbon · about 75 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...

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SRS Legal

Office in Lisbon · about 75 km away

Founded in 1992

200 people in their team

Portuguese

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

Who we areFor over 30 years, we have provided full-service advice to national and international clients in all business areas.Our firm has more than a hundred lawyers from various practice areas to respond to the needs of clients quickly, empathetically and innovatively.SRS Law Firm, established in...

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Ana Paula Pinto - Advogada

Office in Setúbal · about 100 km away

English

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

Ana Paula Pinto - Advogada presents a client-focused practice grounded in long experience and a service approach centered on commitment, respect, and trust. The firm highlights personalized case handling, emphasizing availability and a team spirit intended to support clients throughout each...

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RBCM Lawyers - Leiria

Office in Leiria · about 60 km away

7 people in their team

English

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

RBCM Lawyers - Leiria advises businesses and investors across corporate and commercial law matters, with support that spans company formation to dissolution, governance, compliance-focused work, and transactions such as mergers and acquisitions. The firm positions its approach around efficient...

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DPC Legal

Office in Lisbon · about 75 km away

Founded in 2022

1 person in their team

English

Portuguese

German

Spanish

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

DPC Legal is a Lisbon-based independent legal practice led by Diogo Pereira Coelho, a lawyer registered with the Portuguese Bar Association. The practice focuses on technology and digital law, criminal law, tax law, and administrative offences, regulation and compliance, with particular relevance...

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EDGE - International Lawyers

Office in Lisbon · about 75 km away

Founded in 2016

200 people in their team

Portuguese

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

Our experienced team provides legal solutions for both international and domestic clients, serving their business needs whilst also understanding their cultural diversity. Often these solutions need to be individualised and we have the flexibility to blend both traditional and innovative...

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LVP Advogados

Office in Lisbon · about 75 km away

Founded in 2000

50 people in their team

Portuguese

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

Our ApproachOur legal team assists foreign individuals, families, businesses and institutions with investments and/or residence in Portugal, from the planning stage down to day-to-day operations.Where our Client's needs exceed our scope of legal services, we can introduce them to trusted...

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Josué Bacalhau & Associados | Bespoke Tax & Legal Services

Office in Vila Vicosa · about 175 km away

Consultation Free · 30 minutes

Founded in 2013

12 people in their team

English

Spanish

Portuguese

Banking & Finance Anti-Money Laundering (AML) & Compliance Acquisition / Leveraged Finance +12 more

Josué Bacalhau & Associados is a multidisciplinary and multi-jurisdictional law firm based in Vila Viçosa, Portugal, specializing in tax, labor, migration, business, and corporate law. The firm offers comprehensive and personalized support to companies, with additional expertise...

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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 Ferrel 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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