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

Help center

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

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

Free. Takes 2 min.

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 116 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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

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,...
WhatsApp
Reveal phone View profile
Davies & Associates, LLC

Davies & Associates, LLC

Office in Mumbai · about 300 km away
Founded in 2020
100 people in their team
Bengali
Hindi
English
Kannada
Urdu
Gujarati
Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more
Davies & Associates ("D&A") has grown to become the largest global law firm specializing in US, UK and Italian business and investment immigration together with Citizenship and Residency by Investment (together, “CBI”).  Our lawyers are regarded as the leaders in the US E2...
View profile
Solomon & Co.

Solomon & Co.

Office in Pune · about 205 km away
Founded in 1909
120 people in their team
English
French
Hindi
Marathi (Marāṭhī)
Anti-Money Laundering (AML) & Compliance Investment Cryptocurrency & Digital Assets
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...
View profile
JSA Advocates & Solicitors

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...
View profile
KS Legal and Associates

KS Legal and Associates

Office in Mumbai · about 300 km away
Founded in 2013
35 people in their team
English
Hindi
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,...
View profile
BJ Law Offices LLP

BJ Law Offices LLP

Office in Mumbai · about 300 km away
Founded in 2014
English
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...
View profile
Solicis Lex

Solicis Lex

Office in Mumbai · about 300 km away
Founded in 2013
English
Solicis Lex is a rapidly expanding law firm in India, offering comprehensive legal services to a diverse clientele, including individuals, multinational corporations, and international companies. The firm's practice areas encompass corporate and commercial law, real estate projects, litigation,...
View profile
Jayakar & Partners

Jayakar & Partners

Office in Mumbai · about 300 km away
Founded in 2007
English
Jayakar & Partners is a distinguished law firm in India, with offices in Mumbai, Delhi, and Pune, and affiliations with esteemed law firms in London and Dubai. The firm offers a comprehensive suite of legal services to a diverse clientele, including corporate entities, infrastructure companies,...
View profile
Intellexsys Legal Solutions

Intellexsys Legal Solutions

Office in Mumbai · about 300 km away
Founded in 2019
English
Intellexsys Legal Solutions, headquartered in Ghaziabad, Uttar Pradesh, is a dynamic law firm specializing in corporate and commercial law, securities law, intellectual property rights, social sector legal services, and real estate law. The firm offers comprehensive services, including corporate...
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 Kolhapur 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 Kolhapur, India — 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.