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

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

Maribo is in Zealand, Denmark. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Slagelse, about 70 km away. At least 67 Banking & Finance firms will receive your request.

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Galst Advokataktieselskab
Office in Copenhagen · about 120 km away

Founded in 2002
50 people in their team
Danish
English
GALST is a medium-sized, modern and internationally oriented law firm.We have close relationships with our customers and get to know their business, joys and concerns. We emphasize being available when things are hot and providing advice that makes commercial sense for our clients. We love our work...
The law firm Palle Svendsen
Office in Copenhagen · about 120 km away

Founded in 1985
English
Advokatfirmaet Palle Svendsen, located in Randers, Denmark, specializes in inheritance law, insolvency law, and personal injury compensation. Established in 1998, the firm is led by attorney Palle Svendsen, who has been practicing law since 1982. The firm has built a solid reputation for its...
Office in Copenhagen · about 120 km away

English
Fristrup Advokater is a Copenhagen-based law firm that focuses on real estate and construction matters for both private clients and businesses. The firm presents itself as a specialist practice for neighbor-related disputes, with particular emphasis on adverse possession cases and boundary...
Office in Copenhagen · about 120 km away

Founded in 2019
1 person in their team
English
Thomsen Consult is a Danish legal and project advisory firm focused on real estate, commercial transactions, property development and construction-related matters. The firm combines legal experience from leading Danish law practices with practical experience in real estate development, enabling it...
Nørregaard Advokatfirma
Office in Køge · about 85 km away

Founded in 2015
English
Nørregaard Advokatfirma, with offices in Køge and Næstved, offers comprehensive legal services across both business and private law sectors. The firm's expertise encompasses areas such as debt collection, bankruptcy and restructuring, mergers and acquisitions, corporate transformations,...
Dansk Advokat Inkasso af 1/8 1999 ApS
Office in Frederiksberg · about 120 km away

Founded in 1999
2 people in their team
English
Dansk Advokat Inkasso af 1/8-1999 ApS is a Danish advokatanpartsselskab that combines debt collection services with legal expertise. The firm was founded in 1999 with the aim of delivering market leading inkasso solutions to clients in the financial sector. It emphasizes proactive case management,...
Moltke-Leth Advokater
Office in Copenhagen · about 120 km away

Founded in 1939
50 people in their team
Danish
English
A brief history of Moltke-LethMoltke-Leth was established in 1939 by High Court barrister Børge Moltke-Leth, and is currently one of Denmark's oldest law firms.With the office's basic values and history as an excellent springboard, Moltke-Leth has developed today into a modern and dynamic law...
B. Steen Andersen
Office in Slagelse · about 70 km away

Founded in 1966
English
B. Steen Andersen is a distinguished law firm in Denmark, renowned for its comprehensive legal services and commitment to excellence. The firm offers expertise across various legal disciplines, ensuring tailored solutions that address the unique needs of each client. The firm's reputation is built...
Office in Copenhagen · about 120 km away

Founded in 2011
1 person in their team
English
Legaris Advokatanpartsselskab provides legal services with a focused orientation toward the European pharmaceutical industry. The firm describes its offering as European legal counsel, supporting clients through negotiation, drafting, and day-to-day legal handling in areas closely connected to...
Office in Copenhagen · about 120 km away

Founded in 2011
1 person in their team
English
Advokat David Munch is an independent Copenhagen law firm focused on tax law, corporate law and agreements. The practice advises businesses, international groups, financial institutions, listed companies and private individuals on complex Danish and cross-border legal matters, including tax...
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Lawzana helps you find the best lawyers and law firms in Maribo 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.

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