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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Levin, New Zealand

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

Levin is in Manawatu-Wanganui, New Zealand. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Paraparaumu, about 40 km away. At least 86 Banking & Finance firms will receive your request.

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Public Trust

Office in Masterton · about 50 km away

Founded in 1873

300 people in their team

English

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

Public Trust is a New Zealand trust and estate administration provider that focuses on protecting individuals and families through wills, enduring powers of attorney, and probate support. It describes its work as helping New Zealanders put important decisions in place so that matters such as...

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Avid.legal

Office in Wellington · about 85 km away

12 people in their team

English

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

Avid.legal is a New Zealand law firm focused on advising high-growth companies, ambitious startups, and game-changing ventures. The firm positions its work around corporate, finance, commercial, technology, and data law, with expertise designed to support innovation-led businesses.The firm’s...

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Quigg Partners

Office in Wellington · about 85 km away

Founded in 2000

24 people in their team

English

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

Quigg Partners is a boutique New Zealand law firm established in 2000 and based in Wellington. The firm focuses on mergers and acquisitions, corporate and commercial law, employment law, health and safety, regulatory matters, and immigration. Its clients include government organisations, leading...

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Wakefields Lawyers

Office in Wellington · about 85 km away

Founded in 1999

50 people in their team

Māori

English

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

Wakefields Lawyers is now an over 25 person strong team, thriving in five locations - Wellington, Paraparaumu, Otaki, Levin, and Foxton. This makes our highly experienced team tremendously flexible with where we’re able to meet our clients, bringing quality legal advice to your local...

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Rainey Collins Lawyers

Office in Wellington · about 85 km away

Founded in 1919

50 people in their team

Māori

English

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

Our FirmSee and hear about how we look after our clients and delight them with our service, as we celebrate our 100th anniversary. A captioned video is also available below.Current PositionThis three partner, thirteen lawyer firm is organised into three broad teams supervised by the partners. ...

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Chrystall Law Limited

Office in Waipukurau · about 130 km away

Founded in 2014

4 people in their team

English

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

Chrystall LAW is a boutique New Zealand law firm established in Hawke's Bay in 2014. The firm provides tailored legal services in property, commercial law, trusts and estate administration for clients in Waipukurau and across New Zealand.The firm's legal team includes Bridget Chrystall, an...

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Kindrik Partners

Office in Wellington · about 85 km away

9 people in their team

English

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

Kindrik Partners is a New Zealand law firm that positions itself as technology counsel for startups and tech companies doing business and raising capital in New Zealand and beyond. The firm focuses on practical, deal-ready legal support across the core phases of building and scaling a technology...

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Juno Legal

Office in Wellington · about 85 km away

25 people in their team

English

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

Juno Legal provides on-demand, in-house style legal support for smart corporates and public sector clients across New Zealand. The firm positions its lawyers as senior, in-house legal specialists who bring business focused judgment and practical advice rather than long, billable-hours heavy...

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Greenwood Roche

Office in Wellington · about 85 km away

Founded in 2005

77 people in their team

English

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

Greenwood Roche is a New Zealand law firm that operates as New Zealand's specialist project lawyers, with hubs in Auckland, Wellington and Christchurch. The firm focuses on clearly defined specialist areas and provides clients with direct access to the most senior partners and lawyers, enabling...

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Mahony Horner Lawyers

Office in Wellington · about 85 km away

Founded in 2000

50 people in their team

Māori

English

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

Mahony Horner Lawyers is a law firm in the Wellington CBD led by Tom Mahony, Elspeth Horner and Harry Rattray. We focus on creating strong client relationships founded on mutual trust and confidence.The firm builds on the success of Cullens - The Employment Law Firm which joined Mahony Horner...

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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 Levin 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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