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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Imatra, Finland

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

Imatra is in South Karelia Region, Finland. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Lahti, about 170 km away. At least 47 Banking & Finance firms will receive your request.

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BOWA Legal Oy

Office in Helsinki · about 235 km away

Consultation Free · 30 minutes

Hourly rate €270 – €370

Founded in 2019

4 people in their team

Finnish

English

Banking & Finance Cryptocurrency & Digital Assets

We advise companies on both day-to-day legal matters and situations where the stakes are higher – complex transactions, disputes, tax matters and other issues requiring specialist legal expertise. Our key areas of expertise include: • Corporate and commercial law and contracts• M&A,...

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Yritysjuristi

Office in Helsinki · about 235 km away

Consultation Free · 1 hour

Founded in 2021

12 people in their team

Finnish

Swedish

English

Chinese

Russian

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

Yritysjuristi is a business-focused law firm that helps companies navigate legal matters with clear advice, strong expertise, and practical solutions. The firm supports clients across key areas such as corporate law, contracts, dispute resolution, employment law, insolvency, technology and data...

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Nordic Law Oy

Office in Helsinki · about 235 km away

Founded in 1993

7 people in their team

English

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

Nordic Law Oy positions itself as a technology-focused Finnish law firm that advises companies operating in fintech, Web3, and crypto-assets. The firm emphasizes practical, forward-looking legal solutions that help clients grow, comply, and navigate evolving regulatory requirements in...

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Asianajotoimisto DLA Piper Finland Oy

Office in Helsinki · about 235 km away

Founded in 2011

73 people in their team

English

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

Asianajotoimisto DLA Piper Finland Oy operates as the Finnish arm of the global DLA Piper network, providing full service corporate and commercial legal advice to companies and public sector clients. The team handles corporate governance, cross-border transactions, commercial contracts and...

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Asianajotoimisto Merkurius Oy

Office in Tampere · about 265 km away

Founded in 2018

13 people in their team

English

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

Asianajotoimisto Merkurius Oy (Merkurius Attorneys Ltd) is a Finland-based law firm focused on business law. It was launched on 1 January 2018 as a spin-off from a leading Finnish business law firm, and it presents its work as customer service aimed at delivering cost-effective legal solutions of...

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Law firm Tammer-Juristit Oy

Office in Tampere · about 265 km away

Founded in 1996

50 people in their team

Finnish

Swedish

English

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

Law firm Tammer-Juristit OyLaw firm Tammer-Juristit Oy is a law firm founded in 1996. We operate nationwide, with the main focus in Pirkanmaa and Helsinki. We offer legal and advisory services to solve everyday as well as complex legal issues. We serve companies, consumers and public entities...

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Laki- ja yrityspalvelu Laininen Oy

Office in Helsinki · about 235 km away

3 people in their team

English

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

Laininen Law Oy is a boutique law firm based in Helsinki, Finland, with a focus on compliance services and financial regulation. The firm brings deep expertise in MiFID II, AIFMD, AML/CFT, sanctions, ESG, GDPR, cryptocurrencies and internal controls to support clients in the financial sector.It is...

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Asianajotoimisto Laki-Forum Oy

Office in Rovaniemi · about 610 km away

Founded in 2023

English

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

Asianajotoimisto Laki-Forum Oy is a Rovaniemi based law firm serving individuals, companies, housing associations and other organisations across Finland. The firm provides experienced legal counsel and combines professional expertise with practical, straightforward service, enabling clients to...

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Dottir Asianajotoimisto Oy

Office in Helsinki · about 235 km away

Founded in 2016

53 people in their team

English

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

Dottir Asianajotoimisto Oy is a Helsinki-based Finnish business law firm established in 2016, with a strong focus on technology-driven companies, innovative businesses, investors and complex commercial transactions. The firm advises clients across technology, intellectual property, corporate law,...

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Asianajotoimisto Pakkanen Oy

Office in Helsinki · about 235 km away

English

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

Asianajotoimisto Pakkanen Oy is a Helsinki-based law firm that combines legal expertise with industry knowledge to deliver comprehensive, practical advice for clients. The firm emphasizes a strategic approach that helps clients achieve their goals while managing risk, drawing on experience from...

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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 Imatra 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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