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

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List of the best lawyers in Kirchheimbolanden, Germany

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

Kirchheimbolanden is in Rheinland-Pfalz, Germany. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Kaiserslautern, about 30 km away. At least 77 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Rechtsanwalt Rolf A. Schaumlöffel Kaiserslautern

Office in Kaiserslautern · about 30 km away

English

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

Kanzlei Schaumlöffel is a Kaiserslautern based law firm led by Rechtsanwalt Rolf A. Schaumlöffel. The practice emphasizes international work and is a member of the US Chamber of Commerce in Germany. With more than three and a half decades of experience, the firm provides services in multiple...

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LAT Legal | leaves and trees | Rechtsanwaltskanzlei

Office in Frankfurt am Main · about 70 km away

Founded in 2017

English

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

LAT Legal | leaves and trees | Rechtsanwaltskanzlei, based in Frankfurt am Main, Germany, specializes in employment and migration law, residency law, and business formation within Germany. The firm offers comprehensive legal services, including advising on work visas, work permits, and business...

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LUTZ Rechtsanwälte

Office in Stuttgart · about 130 km away

Founded in 1990

50 people in their team

German

English

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

We pay great attention to qualitative work, whereby the focus is always on the client's goal. We help you to present your own position to the opponent with factual determination and to substantiate your own demands.On this basis, the client's goal can be achieved despite the different interests of...

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Kurtz.Lynen - Rechtsanwälte

Office in Taunusstein · about 55 km away

Founded in 1984

English

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

Kurtz.Lynen Rechtsanwälte, based in Taunusstein, Germany, offers specialized legal services in employment law, criminal law, tenancy and condominium law, traffic law, IT law, and general civil law. The firm is led by attorneys Guido Kurtz, Heidrun Kurtz, and Michael Lynen, each bringing extensive...

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Quinn Emanuel Urquhart & Sullivan, LLP

Office in Stuttgart · about 130 km away

Founded in 1986

English

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

Quinn Emanuel Urquhart & Sullivan, LLP's Stuttgart office is a pivotal component of the firm's extensive German network, which also includes offices in Berlin, Hamburg, Mannheim, and Munich. The Stuttgart team specializes in high-stakes litigation, particularly in intellectual property disputes,...

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Lupp + Partner - Frankfurt

Office in Frankfurt am Main · about 70 km away

Founded in 2021

English

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

Lupp + Partner's Frankfurt office specializes in private equity and M&A transactions, with a particular emphasis on the technology sector. The firm offers comprehensive services in corporate deals, venture capital investments, technology transactions, and real estate deals, catering to a diverse...

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Dr. Iranbomy

Office in Frankfurt am Main · about 70 km away

Founded in 2000

50 people in their team

German

English

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

ATTORNEYDR. DR IRANBOMYWelcome to the law office of Dr. dr Iranbomy!The law firm will be happy to process your legal questions online or by telephone. In exceptional cases, you can call the law firm if you think an initial consultation by email or online is inappropriate. Attorney Dr. dr Iranbomy...

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Atsumi & Sakai Europa GmbH - Rechtsanwälte und Steuerberater

Office in Frankfurt am Main · about 70 km away

English

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

Atsumi & Sakai Europa GmbH - Rechtsanwälte und Steuerberater positions its Frankfurt partner office as a one-stop service for legal and tax matters tied to business activities in Germany and the wider European context. The firm supports both German and European clients engaging in Japan and...

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BUSSE & MIESSEN Rechtsanwälte Partnerschaft mbB

Office in Bonn · about 135 km away

Founded in 1975

English

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

BUSSE & MIESSEN Rechtsanwälte Partnerschaft mbB is a distinguished German law firm with over 50 years of experience in providing high-level legal counsel. The firm operates from offices in Bonn, Berlin, and Leipzig, offering specialized services across various legal domains. Their team comprises...

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Haasl Rechtsanwälte

Office in Karlsruhe · about 80 km away

Founded in 2011

2 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +1 more

Founded in 2011 in Karlsruhe, Haasl Rechtsanwälte advises companies, credit institutions, professionals, and private clients across banking and finance, inheritance and estate matters, insolvency, employment, and tenancy law. The firm is led by attorneys Michael Haasl and Viktor Wagner, whose...

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

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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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