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

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List of the best lawyers in Meknes, Morocco

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

Meknes is in Fes-Meknes, Morocco. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Rabat, about 120 km away. At least 56 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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EL OTMANI LAW FIRM

Office in Rabat · about 120 km away

Founded in 2019

4 people in their team

Arabic

French

English

Anti-Money Laundering (AML) & Compliance Securities Cryptocurrency & Digital Assets

The EL OTMANI Law Firm was founded in 2019 by Maître Sabah EL OTMANI. Our Firm is established to offer the best support and guidance to our clients, as well as the best conditions for professional development to our colleagues, as well as representing our international clients before the courts of...

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AMID Law Firm - Tanger - Morocco / مكتب "العميد" للمحاماة - المغرب

Office in Rabat · about 120 km away

Founded in 2020

10 people in their team

Arabic

French

Spanish

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Financial Services Regulation +10 more

"Societe Civile Proffessionelle D'Avocat" AMID Law Firm défendre les personnes et les entreprises engagées dans un procès, telle est la principale mission de notre cabinet.Pour régler les conflits en amont et éviter les procès, on joue aussi un rôle de conseiller auprès des entrepreneurs ou...

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MhM Audit

Office in Temara · about 125 km away

Founded in 2019

6 people in their team

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

MhM Audit is a Témara-based accounting and audit firm founded in 2019. Its founding partner brings experience auditing Moroccan and multinational companies across sectors including agribusiness, services, trading, industry, import and export, and associations, as well as experience in corporate...

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Maitre Nouzha Ababou

Office in Rabat · about 120 km away

English

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

Maitre Nouzha Ababou is a Rabat-based law firm serving businesses, institutions, and individuals in Morocco and in matters with an international dimension. Its founder is admitted to practice before the Court of Cassation and holds a degree in private international law from Paris-Panthéon-Assas...

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Samira Sahli

Office in Rabat · about 120 km away

1 person in their team

English

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

Maître Samira Sahli is a Rabat-based lawyer registered with the Rabat Bar, with 18 years of experience advising and representing individuals and Moroccan businesses. A graduate of the Faculty of Law in Fez, she handles matters across several areas of law and provides both legal advice and...

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Maître Ouafae Oubbajeddi

Office in Temara · about 125 km away

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

Maître Ouafae Oubbajeddi is a lawyer at the Rabat Bar, authorized to practice before the Court of Cassation.The firm advises and represents businesses and individuals across Morocco.

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Maitre khalil idrissi

Office in Rabat · about 120 km away

Founded in 1995

4 people in their team

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

Maître Khalil Idrissi’s law office was established in Rabat in 1995. The multidisciplinary practice advises businesses and individuals, with particular experience in business law, enterprise consulting, and representation before courts. Maître Idrissi is a member of the Rabat Bar authorized to...

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Lafrouji Avocats

Office in Casablanca · about 195 km away

Founded in 2000

10 people in their team

English

French

Spanish

Arabic

Banking & Finance Anti-Money Laundering (AML) & Compliance Acquisition / Leveraged Finance +12 more

Lafrouji Avocats is an independent Moroccan law firm based in Casablanca, providing legal services to Moroccan and international clients seeking a trusted business lawyer in Morocco, corporate lawyer in Casablanca, or real estate lawyer in Morocco. The firm advises companies, investors,...

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AKT ADVISOR LLP

Office in Casablanca · about 195 km away

Consultation Free · 15 minutes

Founded in 2022

6 people in their team

French

Arabic

English

Spanish

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

AKT ADVISOR LLPRepresents both national and international clients, funds, financial institutions and governments in complex projects covering all areas of corporate and tax law.The firm's strength lies in its dynamic and innovative vision of legal advice, based on several partnerships with renowned...

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Cabinet Maitre Ayoub BELAMIN

Office in Casablanca · about 195 km away

1 person in their team

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

Cabinet Maître Ayoub Belamin is a Casablanca legal practice led by Maître Ayoub Belamin, a lawyer registered with the Casablanca Bar. The firm describes his experience in legal practice, litigation and business law as exceeding ten years, supported by academic training in law.The practice handles...

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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 Meknes 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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