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

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List of the best lawyers in Morges, Switzerland

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

Morges is in Vaud, Switzerland. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Prilly, about 9 km away. At least 22 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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PBM Attorneys-at-law

Office in Geneva · about 45 km away

Consultation Free · 15 minutes

Founded in 2020

20 people in their team

English

French

Spanish

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

PBM Attorneys-at-law is a law firm in which all partners share a common philosophy and objective.Our core value: Offering the best solutions according to the unique circumstances of those whose interests we have the honor of defending.We serve our clients effectively by tailoring our advice,...

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Lionel Zeiter

Office in Prilly · about 9 km away

Founded in 2009

1 person in their team

English

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

Lionel Zeiter Avocat provides comprehensive legal services in Vaud and beyond, specializing in civil and administrative matters. The practice combines deep cantonal knowledge with a practical, client-focused approach to risk assessment and dispute resolution, enabling swift and cost-effective...

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MLL Legal

Office in Geneva · about 45 km away

Founded in 2012

500 people in their team

Romansh

French

Italian

German

English

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

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...

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SCF Swiss Company Formation

Office in Nyon · about 25 km away

English

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

SCF Swiss Company Formation specializes in fast and reliable Swiss company formation and ongoing corporate administration for foreign clients. The firm positions itself as a registered agent and a comprehensive corporate service provider capable of handling the entire lifecycle of a Swiss business,...

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B&V Legal - Bender & Vogel Associés

Office in Lausanne · about 10 km away

Founded in 2013

English

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

B&V Legal - Bender & Vogel Associés is a Swiss law firm founded in 2013 by Damien Bender and Alain Vogel. The firm positions itself as a universal practice offering advice across a broad range of legal questions, combining the specific strengths of two associates specialized in different areas.The...

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Bénédict, Bernel & Petito law firm

Office in Lausanne · about 10 km away

Founded in 1997

10 people in their team

Romansh

French

Italian

German

English

Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets

The Bénédict, Bernel & Petito law firmThe firm was founded in 1997 by Me Alexandre Bernel, joined by Me Jérôme Bénédict in 1999. From 2005, the lawyers who composed it moved into large premises located at rue Pépinet 1 in Lausanne.Its ranks were then reinforced by successive arrivals.The...

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Etude MVR

Office in Aigle · about 40 km away

Founded in 2025

2 people in their team

English

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

Etude MVR, founded by Marie-Line Voirol Revaz in Aigle, Switzerland, focuses on advisory and representation across criminal and economic matters, contract law, corporate and banking law, and related civil proceedings. The firm highlights her background as a former attorney and prosecutor with...

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MTO CONSEIL JURIDIQUE & FISCAL

Office in Nyon · about 25 km away

Founded in 2019

English

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

MTO Conseil Juridique & Fiscal is a legal and tax advisory firm based in Nyon, serving individuals and businesses in Switzerland, with a particular focus on clients in the Vaud and Geneva region. The firm positions its work around tax optimization and legal guidance for SMEs, startups, executives,...

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Me Olivier Bloch

Office in Yverdon-les-Bains · about 30 km away

Founded in 2014

4 people in their team

English

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

Bloch Avocats is a boutique Swiss law firm based in Yverdon-les-Bains that provides practical, business minded legal solutions for both companies and private individuals. Founded in 2014 by Me Olivier Bloch, the managing partner, the firm has developed a strong local presence while maintaining a...

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ISA-Lex Avocats SA

Office in Nyon · about 25 km away

English

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

ISA-Lex Avocats SA presents itself as a boutique Swiss practice delivering both local and international legal services for institutional and private clients. The firm emphasizes flexibility, responsiveness, and precision, and positions its approach around innovative and pragmatic solutions.The firm...

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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 Morges 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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