Lawzana Lawzana Logo
FIND A LAWYER

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

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

Free. Takes 2 min.

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

Leipzig is in Saxony, Germany. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Dresden, about 100 km away. At least 87 Anti-Money Laundering (AML) & Compliance firms will receive your request.

Send your request
Rose & Partner LLP
Office in Berlin · about 150 km away

Founded in 2011
50 people in their team
German
English
Law Firm ROSE & PARTNER in BerlinLawyers, Certified Specialist Lawyers & Tax AdvisorsWelcome to ROSE & PARTNER! We are a well-established German law firm specialising on corporate law, real estate law, financial industry regulation, tax law, inheritance law & family law with offices...
Kanzlei Schott
Office in Berlin · about 150 km away

2 people in their team
English
Kanzlei Schott is a German law firm and notarial practice based in Grünberg, with an additional attorney office in Feldatal. The firm is led by Rechtsanwältin and Notarin Maike Schott, a specialist lawyer for family law, and Dr. Tobias Schott, a specialist lawyer for banking and capital markets...
NH BAYER
Office in Berlin · about 150 km away

Founded in 1863
200 people in their team
German
English
WELCOME TO THE EUROPE OF LAWYour advisor and legal representative for Germany, France, Europe and for international lawThe currently owner-managed law firm NH BAYER is a small German-French boutique law firm primarily active in commercial law.As the owner , Nils H BAYER is in charge of the...
MTR Legal Rechtsanwälte
Office in Berlin · about 150 km away

Founded in 2000
50 people in their team
German
English
The lawyers counsel on corporate and commercial law, business law, tax law, IT law and IP law and distribution law. The law firm advises international companies, corporations, mid-sized businesses and private clients worldwide. MTR Rechtsanwaelte can be found in Berlin Bonn Cologne Duesseldorf...
Büdding Legal
Office in Berlin · about 150 km away

Founded in 2003
50 people in their team
German
English
These values ​​are very important to us:responsivenessAs a small, independent law firm, we are flexible and always able to stay in touch with our clients using modern and mobile means of communication. Emails are usually answered on the same day. We know that for many of our clients it is...
JUSTUS LAWYERS
Office in Berlin · about 150 km away

Founded in 2000
50 people in their team
German
English
Justusis a specialist law firm for banking and capital markets law based in Berlin and Potsdam.We specialize in banking law and capital market law and have been successfully representing investors, policyholders and consumers nationwide for 15 years. Attorney Steffan is a specialist lawyer for...
Office in Dresden · about 100 km away

Founded in 1997
English
Rechtsanwalt Dr. jur. Axel Schober is a distinguished law firm based in Germany, renowned for its comprehensive legal services and deep expertise across various practice areas. The firm is committed to delivering tailored legal solutions that address the unique needs of each client, ensuring a...
Goldstein & Partner - Legal Tax Consultant
Office in Berlin · about 150 km away

Founded in 1992
English
Goldstein & Partner - Legal Tax Consultant, established in 1992 by attorney Claus Goldenstein, is a distinguished law firm based in Germany. The firm has garnered recognition for its pivotal role in consumer rights litigation, notably achieving a landmark victory against Volkswagen in 2020, which...
Wilkniß Rechtsanwälte
Office in Berlin · about 150 km away

Founded in 2006
English
Wilkniß Rechtsanwälte, located in Nördlingen, Germany, specializes in construction law, traffic law, tenancy law, and sales law. The firm is led by Andree Peter Wilkniß, a certified specialist in construction and architectural law, who established the practice in 2006. In 2014, the team was...
AS SEEN ON

Lawzana helps you find the best lawyers and law firms in Leipzig 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 Leipzig, Germany — 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.