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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Kwasiman, Ghana

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

Kwasiman is in Greater Accra Region, Ghana. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Accra, about 9 km away. At least 74 Banking & Finance firms will receive your request.

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Fitch Attorneys PRUC

Office in Accra · about 9 km away

Consultation Free · 30 minutes

Founded in 2024

8 people in their team

English

French

Confirmed by the firm

Banking & Finance Equity Capital Markets Investment & Business Structuring +3 more

Fitch Attorneys is a full-service international law firm specializing in corporate and commercial law with expertise in tax solutions. Headquartered in Accra, Ghana and with a global reach, we advise a diverse spectrum of clients-from governments and multilateral institutions to private equity...

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DNB LEGAL

Office in Accra · about 9 km away

Consultation Free · 15 minutes

Hourly rate GHS 1,000 – GHS 2,000

Founded in 2026

3 people in their team

English

Confirmed by the firm

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

Dzidula & Boateng Legal is a partner-led Ghanaian law firm based in Accra, founded by Dodzi Dzidula and Mame Nyarkoa Boateng. It advises businesses, institutions, entrepreneurs, families, investors and individuals on commercial matters, disputes, property, employment and private wealth. The...

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Dotse@Law

Office in Accra · about 9 km away

Founded in 2023

7 people in their team

English

French

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

ABOUT USDotse@Law is a full-service law firm that advises and provides innovative and solution-oriented consultancy services to clients in corporate and commercial areas such as mining and mineral law, debt recovery, industrial and labor law, international trade and investment, property and real...

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K-Archy & Company

Office in Accra · about 9 km away

Founded in 2000

50 people in their team

English

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

K-Archy & Company comprises of legal practitioners of the highest repute. Our expertise in legal representation covers a broad range of areas including: corporate and securities, environmental and health law, administrative and labour law, tax, immigration, human rights, property, commercial...

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LIMO LAW

Office in Accra · about 9 km away

Founded in 2005

50 people in their team

English

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

ABOUT LIMO LAWOur Gorgeous HistoryLIMO@LAW is a client-centric and solutions-oriented law firm which operates 24/7. We are currently located in the national capital, Accra in the Greater Accra Region of the Republic of Ghana. Our main focus is the provision of ethical and innovative legal and...

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D K Ameley & Associates

Office in Tema · about 30 km away

Founded in 2004

English

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

D.K. Ameley & Associates provides legal services with a focus on maritime law and experience across a range of other legal fields.

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S&S Legal

Office in Accra · about 9 km away

Founded in 2017

5 people in their team

English

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

Established in 2017 by Richmond Numbo Saaka, S&S Legal is a Ghanaian law firm providing corporate legal services and representation in disputes. Its work includes corporate and investment matters, banking and finance, regulatory compliance, intellectual property, real estate and infrastructure, and...

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Sarkodie Baffour Awuah and Partners

Office in Accra · about 9 km away

Founded in 2017

English

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

Sarkodie Baffour Awuah and Partners is a law firm formed to provide corporate and business legal advice and services tailored to domestic and international companies.

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Ashong Benjamin & Associates

Office in Accra · about 9 km away

Founded in 2015

50 people in their team

English

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

About UsWe are a private law firm with a national, regional and international reputation for excellence.The doors of the practice were opened in February 2015 by David Addo-Ashong, Marian Ekua Hayfron-Benjamin and Tawia Addo-Ashong. Three additional partners, Julia Selman-Ayetey, Kweku Eyiah and...

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Afenyo-Markin,Okutu & associate

Office in Accra · about 9 km away

Founded in 2013

10 people in their team

English

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

Afenyo-Markin, Okutu and Associates is a registered law firm under the laws of Ghana and certified by the General Legal Council. The firm was formed by two partners, Alexander Afenyo-Markin and Bernina Korkor Maseyo Okutu, all distinguished legal practitioners. Apart from the two...

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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 Kwasiman 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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