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

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List of the best lawyers in Layyah, Pakistan

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

Layyah is in Punjab, Pakistan. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Multan, about 100 km away. At least 57 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Law Rehber

Office in Multan · about 100 km away

Founded in 2014

103 people in their team

English

Urdu

Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets

Law Rehber is a Nationwide Network of Law Firms , professional lawyers & consultants who provide services to Government, Semi Government & Private institutions, companies,firms and individuals for any kind of legal & paralegal services from lower Courts to Supreme Court. Business Rehber...

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Corporate Legal Affairs

Office in Multan · about 100 km away

Founded in 2017

50 people in their team

Urdu

English

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

CLA is a distinguished corporate legal powerhouse, strategically located in Lahore and Multan, known for its unwavering commitment to excellence. We specialize in providing exceptional legal services that transcend boundaries. Our formidable team comprises esteemed partners, accomplished senior...

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Asma Lawyers In Pakistan

Office in Faisalabad · about 210 km away

Founded in 2003

9 people in their team

English

Urdu

Panjabi

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

· Court appearances and representation · Property, Family, Divorce, Child Custody NADRA documentation and correction · Guardianship Family court matters...

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MR LEGAL INN

Office in Lahore · about 330 km away

Consultation Free · 15 minutes

Founded in 2015

8 people in their team

English

Urdu

Arabic

French

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

MR LEGAL INN is a full service law Firm, which specializes in advising local and international businesses on all legal aspects of doing business in Pakistan. Our Firm provides a broad spectrum of premium quality legal advisory and dispute resolution services from Corporate, Commercial, Banking...

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Allied Legal Services - Law firm for Overseas Pakistanis

Office in Lahore · about 330 km away

Founded in 2007

12 people in their team

Urdu

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Acquisition / Leveraged Finance +7 more

Established in 2007, Allied Legal Services is a trusted law firm in Lahore, providing professional legal solutions for individuals, families, businesses, and Overseas Pakistanis. Our experienced lawyers and advocates specialize in civil law, family law, property disputes, divorce and khula cases,...

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Dawood Associates Law Firm

Office in Lahore · about 330 km away

Consultation Free · 15 minutes

Founded in 2001

6 people in their team

Urdu

English

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

DAWOOD ASSOCIATES LAW FIRM started in a year 2001 with the grace of ALLAH Almighty.We are teams of Professional Consultants, Attorneys, Lawyers and dedicated to serve the General and Business community under one roofDeals with Court Matters in Kacheri,s , Civil Court , Session Court & High...

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Rao & Virk international law firm

Office in Lahore · about 330 km away

Founded in 2020

10 people in their team

English

Norwegian Bokmål

Urdu

Banking & Finance Anti-Money Laundering (AML) & Compliance Securities +10 more

RAO & VIRK International Law Firm specializes in family, civil, and criminal cases, as well as corporate legal solutions in Pakistan for foreigners and overseas Pakistanis. With strong ties to Norway, the UK, and Pakistan, we provide expert legal services in Norwegian, English, and Urdu with...

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RI & Associates

Office in Lahore · about 330 km away

Founded in 1967

5 people in their team

English

Urdu

Hindi

Chinese

Panjabi

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

RI & Associates is a legal advisory & corporate consultancy office based in Pakistan, having its head office in Lahore since 1967.We are deeply committed to the individuals and corporations’ we work for and represent. RI provides dedicated legal consultancy services. We have...

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Legis Inn Attorneys & Corporate Consultants

Office in Lahore · about 330 km away

Founded in 2008

50 people in their team

Urdu

English

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

Legis Inn, Attorneys, Corporate and Management Counsellors is Pakistan based Full Service Law Firm in tune with the Business World. We provide International accustomed legal services across Asia Pacific, Europe and Middle East. The Firm is dedicated to offer Prompt, Commercially Focused, Solution...

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Mannan Law Associates

Office in Sialkot · about 380 km away

Consultation Free · 15 minutes

Founded in 2013

7 people in their team

English

Urdu

Banking & Finance Anti-Money Laundering (AML) & Compliance Financial Services Regulation +10 more

Mannan Law Associates is a top-rated law firm in Sialkot, Punjab, Pakistan, specializing in Civil Litigation, Criminal Defense, Family Law, Property Disputes, Consumer Protection Rights, Landlord and Tenants Rights, Intellectual Property and bail applications. With 10+ years of court experience,...

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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 Layyah 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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