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

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

Malans is in Grisons, Switzerland. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Savognin, about 45 km away. At least 111 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Regionalnotariat Albula
Office in Savognin · about 45 km away

English
Regionalnotariat Albula, operating under Bunafè SA, positions itself as a notary and fiduciary partner for both personal and business matters in Switzerland. The firm emphasizes legal precision in its notarial work and highlights practical, tailored support intended to secure clients personal and...
SWISS LAW INTERNATIONAL
Office in Zurich · about 90 km away

Founded in 1998
10 people in their team
German
English
Spanish
Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more
Welcome to our site!We are your experts in foreign law and immigration and present you directly here with a variety of interesting services. This enables us to assist you with all legal problems and inconveniences and to ensure that everything runs smoothly. Together with us, you are always on the...
Bühlmann Koenig & Partner AG
Office in Zurich · about 90 km away

Founded in 2011
8 people in their team
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more
Bühlmann Koenig & Partner AG is a Zurich-based law firm focused on business law and related legal services for companies, entrepreneurs and private clients. Its areas of expertise include banking and financial markets law, contract law, commercial and corporate law, employment law, litigation,...
BÜHLMANN KOENIG & PARTNER
Office in Zurich · about 90 km away
Consultation CHF 200 for 30 minutes
Hourly rate CHF 380 – CHF 450

Founded in 2009
7 people in their team
German
English
Italian
French
BÜHLMANN KOENIG & PARTNER is a boutique law firm specialising in commercial, banking & finance, contract and corporate law in the centre of Zurich. We provide legal support as a "one-stop-stop", in particular for small- and medium-sized companies which operate internationally and in...
Nobel Partner, Rechtsanwälte
Office in Zurich · about 90 km away

English
Nobel & Partner Rechtsanwälte is a Swiss law firm based in Zurich that delivers cross-border legal services to international and domestic clients. The team combines deep Swiss law expertise with a European and global outlook, handling corporate, stock exchange, contract and financial market...
Hans Hegetschweiler
Office in Hedingen · about 90 km away

Founded in 1997
English
Hans Hegetschweiler is a Swiss Rechtsanwalt advising clients primarily including small and medium-sized enterprises, entrepreneurs, public authorities, and private individuals. He represents clients in court and in administrative proceedings, and he focuses on providing comprehensive solutions that...
Probst & Partner AG
Office in Winterthur · about 85 km away

Founded in 1995
50 people in their team
Romansh
French
Italian
German
English
About UsPROBST PARTNER AG was founded in 1995 in Winterthur. Our lawyers and experts advise and represent Swiss and foreign companies, organizations and private individuals on business law and tax issues related to Switzerland. We advise our clients in day-to-day business, support them in...
MLL Legal
Office in Zurich · about 90 km away

Founded in 2012
500 people in their team
Romansh
French
Italian
German
English
International Family Day 2023: Q&A with partner and mother of three Cosima Trabichet-CastanCosima Trabichet-Castan has been with MLL Legal since 2012 and became a partner in 2020. She specialises in real estate law, she is actively involved in various associations, she is an assistant judge at...
Max & Hönig Rechtsberatung GmbH
Office in Oberrieden · about 80 km away

Founded in 2016
1 person in their team
English
Max & Hönig Rechtsberatung GmbH is a boutique law firm based in Oberrieden in the Canton of Zurich, founded by attorney Miriam Hönig. The firm focuses on advising financial service providers, including banks, asset managers and family offices, as well as small and medium-sized enterprises,...
HütteLAW AG
Office in Cham · about 85 km away

Founded in 2008
20 people in their team
English
HütteLAW AG is a Swiss law firm based in the Canton of Zug with offices in Cham and Zug. The firm provides legal advice and representation to companies and private individuals and is active in both domestic and cross-border mandates. With memberships in international lawyer networks, the team...
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