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

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List of the best lawyers in Kolhapur, India

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

Kolhapur is in Maharashtra, India. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Pune, about 205 km away. At least 96 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Parker & Parker Advocates | IP, Corporate & Cross-Border Law Firm, India

Office in Mumbai · about 300 km away

Founded in 2004

25 people in their team

English

Gujarati

Assamese

Hindi

Marathi (Marāṭhī)

Malayalam

Kannada

Tamil

Telugu

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +7 more

Parker & Parker Advocates is an Indian law firm advising domestic and international businesses on intellectual property, corporate and commercial law, and cross-border matters in India. Headquartered in Ahmedabad, Gujarat, close to Gandhinagar and GIFT City, we serve clients across India,...

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JSA Advocates & Solicitors

Office in Mumbai · about 300 km away

Founded in 1991

500 people in their team

Hindi

English

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

Who we areJSA is a leading national law firm in India with over 380+ professionals operating out of 7 offices located in: Ahmedabad, Bengaluru, Chennai, Gurugram, Hyderabad, Mumbai and New Delhi.Our practice is organised along service lines and sector specialisation that provides legal services to...

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Solomon & Co.

Office in Mumbai · about 300 km away

Founded in 1909

120 people in their team

English

French

Hindi

Marathi (Marāṭhī)

Banking & Finance Anti-Money Laundering (AML) & Compliance Financial Services Regulation +12 more

The firm represents a wide spectrum of clientele, including domestic and international corporations, government bodies, financial institutions, funds, high-net-worth individuals, and not-for-profit organizations. With a team of experienced professionals deeply versed in Indian and international...

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KS Legal and Associates

Office in Mumbai · about 300 km away

Founded in 2013

35 people in their team

English

Hindi

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +3 more

Established in 2013, KS Legal & Associates is a premier full-service law firm based in Mumbai, providing expert legal solutions to a diverse client base ranging from high-impact startups and HNIs to multinational corporations and financial institutions. Led by Managing Partner Sonam Chandwani,...

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BJ Law Offices LLP

Office in Mumbai · about 300 km away

Founded in 2014

English

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

BJ Law Offices LLP is a full-service Indian law firm with pan-India reach, delivering end-to-end legal solutions across litigation, corporate and commercial matters, intellectual property, and banking. With offices in Mumbai, New Delhi, Vadodara, and Kochi, the firm supports domestic and...

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Dewani Associates

Office in Nagpur · about 710 km away

Founded in 2013

78 people in their team

English

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

Dewani Associates is a litigation-focused law firm in India that handles criminal and civil disputes, including matters that arise across courts and specialized forums. The firm is associated with insolvency and commercial litigation work, and its professional profile reflects experience in...

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Krishnamurthy & Co. / K Law

Office in Mumbai · about 300 km away

Founded in 1999

English

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

Established in 1999, Krishnamurthy & Co. (K Law) is a full-service law firm with offices in Bengaluru, Mumbai, New Delhi, and Chennai. With a team of over 85 dedicated lawyers, the firm offers comprehensive legal advisory services across a broad spectrum of practice areas, including private equity...

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Law Counsellors | Advocates & Solicitors

Office in Mumbai · about 300 km away

Founded in 2013

English

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

Law Counsellors | Advocates & Solicitors is a distinguished law firm in India, renowned for its comprehensive legal services and commitment to excellence. The firm offers expertise across various practice areas, including corporate law, litigation, intellectual property, and real estate. With a...

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KVT Legal

Office in Mumbai · about 300 km away

Founded in 2019

English

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

Established in 2019, KVT Legal is a first-generation law firm in India dedicated to delivering client-centric legal solutions. The firm specializes in matrimonial law, contractual law, and succession law, offering comprehensive services tailored to meet the unique needs of each client. With a focus...

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SL Partners - Advocates & Solicitors

Office in Mumbai · about 300 km away

English

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

SL Partners - Advocates & Solicitors is a distinguished full-service law firm based in Mumbai, India, offering comprehensive legal solutions across a diverse range of practice areas. The firm caters to a varied clientele, including individuals, corporations, societies, non-banking financial...

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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 Kolhapur 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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