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

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List of the best lawyers in Matunga, India

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

Matunga is in Maharashtra, India. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Mumbai, about 6 km away. At least 94 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Parker & Parker Advocates | IP, Corporate & Cross-Border Law Firm, India

Office in Mumbai · about 6 km away

Founded in 2004

25 people in their team

English

Gujarati

Assamese

Hindi

Marathi (Marāṭhī)

Malayalam

Kannada

Tamil

Telugu

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +7 more

Parker & Parker Advocates is an Indian law firm advising domestic and international businesses on intellectual property, corporate and commercial law, and cross-border matters in India. Headquartered in Ahmedabad, Gujarat, close to Gandhinagar and GIFT City, we serve clients across India,...

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JSA Advocates & Solicitors

Office in Mumbai · about 6 km away

Founded in 1991

500 people in their team

Hindi

English

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

Who we areJSA is a leading national law firm in India with over 380+ professionals operating out of 7 offices located in: Ahmedabad, Bengaluru, Chennai, Gurugram, Hyderabad, Mumbai and New Delhi.Our practice is organised along service lines and sector specialisation that provides legal services to...

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Solomon & Co.

Office in Mumbai · about 6 km away

Founded in 1909

120 people in their team

English

French

Hindi

Marathi (Marāṭhī)

Banking & Finance Anti-Money Laundering (AML) & Compliance Financial Services Regulation +12 more

The firm represents a wide spectrum of clientele, including domestic and international corporations, government bodies, financial institutions, funds, high-net-worth individuals, and not-for-profit organizations. With a team of experienced professionals deeply versed in Indian and international...

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KS Legal and Associates

Office in Mumbai · about 6 km away

Founded in 2013

35 people in their team

English

Hindi

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +3 more

Established in 2013, KS Legal & Associates is a premier full-service law firm based in Mumbai, providing expert legal solutions to a diverse client base ranging from high-impact startups and HNIs to multinational corporations and financial institutions. Led by Managing Partner Sonam Chandwani,...

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BJ Law Offices LLP

Office in Mumbai · about 6 km away

Founded in 2014

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

BJ Law Offices LLP is a full-service Indian law firm with pan-India reach, delivering end-to-end legal solutions across litigation, corporate and commercial matters, intellectual property, and banking. With offices in Mumbai, New Delhi, Vadodara, and Kochi, the firm supports domestic and...

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Corporate Pleaders Advocate

Office in Mumbai · about 6 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Corporate Pleaders Advocate, founded by Advocate Deepak Dhane in 2004, is a professionally managed law firm based in Mumbai, India. The firm specializes in securities laws and capital markets, arbitration and dispute resolution, company law, banking and finance, insolvency and bankruptcy, real...

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Regstreet Law Advisors

Office in Mumbai · about 6 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Regstreet Law Advisors, headquartered in Mumbai, is a boutique law firm specializing in corporate and financial regulatory affairs. The firm offers comprehensive legal solutions related to the regulatory frameworks of the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI),...

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DSK Legal

Office in Mumbai · about 6 km away

Founded in 2001

500 people in their team

Hindi

English

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

ProfileDSK Legal was set up in 2001 and has since, established an excellent reputation for its integrity and value-based proactive, pragmatic and innovative legal advice and its ability to help clients effectively traverse the complicated legal and regulatory regime in India. With offices in...

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S&K Partners

Office in Mumbai · about 6 km away

Founded in 2018

4 people in their team

English

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

S&K Partners is an Indian law firm founded in 2018, with offices in New Delhi and Mumbai and a presence in Dubai. The firm provides full-service legal advice across corporate, transactional, finance, insolvency, real estate, intellectual property, tax, and dispute resolution matters.The firm...

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SNG and Partners

Office in Mumbai · about 6 km away

Founded in 1962

200 people in their team

Hindi

English

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

Established in 1962, by the Late Mr. S. N. Gupta, an acclaimed banking lawyer jurist and writer, SNG & PARTNERS (“SNG”) is a second- generation full-service law firm which has acquired an enviable reputation for sophisticated legal work in the national capital (New Delhi), the business...

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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 Matunga 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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