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

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List of the best lawyers in Leipzig, Germany

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

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Raue Partnerschaft von Rechtsanwältinnen und Rechtsanwälten mbB

Raue Partnerschaft von Rechtsanwältinnen und Rechtsanwälten mbB

Office in Berlin · about 150 km away
Founded in 2010
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Raue Partnerschaft von Rechtsanwältinnen und Rechtsanwälten mbB, based in Berlin, is a distinguished law firm offering comprehensive legal and notarial services. With a team of over 80 attorneys, the firm provides expert counsel across various sectors, including energy, healthcare, media,...
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Goldstein & Partner - Legal Tax Consultant

Goldstein & Partner - Legal Tax Consultant

Office in Berlin · about 150 km away
Founded in 1992
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
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...
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Rechtsanwalt Dr.jur. Axel Schober

Office in Dresden · about 100 km away
Founded in 1997
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
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...
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musfeldt. Corporate Law Boutique

musfeldt. Corporate Law Boutique

Office in Berlin · about 150 km away
Founded in 2016
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
musfeldt. Corporate Law Boutique, based in Berlin's Mitte district, specializes in providing comprehensive corporate law advice to startups, growth companies, and investors. Founded in 2016 by Christian Musfeldt, a seasoned attorney with over a decade of experience in venture capital and tech M&A,...
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Gelbart Legal

Gelbart Legal

Office in Berlin · about 150 km away
Founded in 2020
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Gelbart Legal is a distinguished law firm with offices in Berlin and Tel Aviv, offering specialized legal services in real estate law, private construction and architectural law, public construction law, employment law, and media and press law. The firm's team comprises highly specialized attorneys...
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BK-LAW Bottermann Khorrami Rechtsanwälte PartGmbB

BK-LAW Bottermann Khorrami Rechtsanwälte PartGmbB

Office in Berlin · about 150 km away
Founded in 2007
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
BK-LAW Bottermann Khorrami Rechtsanwälte PartGmbB is a Berlin-based law firm specializing in comprehensive legal, tax, and business advisory services. The firm offers a 360° approach to client support, integrating legal expertise with commercial considerations to deliver practical and...
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Weyer Rechtsanwaltsgesellschaft mbH

Weyer Rechtsanwaltsgesellschaft mbH

Office in Berlin · about 150 km away
Founded in 2017
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +1 more
Weyer Rechtsanwaltsgesellschaft mbH is a Berlin-based law firm founded in 2017 by Dr. Markus J. Weyer. The firm concentrates on the intersection of corporate and insolvency law with capital investments, representing investors and companies in complex disputes and reorganisations. With more than two...
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Wilkniß Rechtsanwälte

Wilkniß Rechtsanwälte

Office in Berlin · about 150 km away
Founded in 2006
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
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...
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Becker Büttner Held | Rechtsanwälte ∙ Steuerberater∙ Unternehmensberater

Becker Büttner Held | Rechtsanwälte ∙ Steuerberater∙ Unternehmensberater

Office in Berlin · about 150 km away
Founded in 1991
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more
Becker Büttner Held (BBH) is a distinguished German law firm specializing in energy and infrastructure law. Established in 1991, BBH has expanded its presence with offices in Berlin, Munich, Cologne, Hamburg, Stuttgart, Erfurt, and Brussels, employing approximately 600 professionals. The firm's...
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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 Leipzig 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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