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

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List of the best lawyers in Munchenstein, Switzerland

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

Munchenstein is in Basel-Landschaft, Switzerland. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Muttenz, about 3 km away. At least 105 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Arbitration & Commercial Law

Office in Basel · about 5 km away

English

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

Huser Arbitration & Commercial Law is a boutique law firm focused on arbitration and commercial disputes. The firm’s work emphasizes a detailed command of the procedural and substantive facets of arbitral proceedings and an understanding of the cultural and sector-specific context that often...

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NEOVIUS

Office in Basel · about 5 km away

Founded in 1972

50 people in their team

Romansh

French

Italian

German

English

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

ABOUT USNEOVIUS is a dynamic, medium-sized law firm in Basel, the beginnings of which date back to 1972. We advise and litigate in private and public law matters, primarily with reference to commercial law.what we believe inOur professional competence, the high level of personal commitment to the...

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Simonius & Partner

Office in Basel · about 5 km away

Founded in 1916

50 people in their team

Romansh

French

Italian

German

English

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

We are a law firm and notary's office consisting of eight independent partners in the heart of Basel. The law firm emerged from the two offices Holliger Pfrommer & Partner and Simonius & Partner, which merged in October 2000. The origin of today's expenses community goes back even further,...

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Growth Partners GmbH

Office in Allschwil · about 7 km away

English

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

Growth Partners GmbH is a Switzerland-based consultancy that delivers legal strategy and governance support to growing companies, with a focus on practical guidance for corporate and leadership challenges. The firm positions its work around project setup and legal triage, emphasizing fast...

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Advokatur Albrecht & Riedo

Office in Muttenz · about 3 km away

Founded in 1987

8 people in their team

English

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

Advokaturbüro Albrecht & Riedo is a Swiss law firm based in Muttenz with a long-standing presence since 1987. It serves private individuals and businesses across Switzerland, offering a broad spectrum of legal services and collaborating with specialists from adjacent fields as needed, including...

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Balex

Office in Basel · about 5 km away

Founded in 2000

50 people in their team

Romansh

French

Italian

German

English

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

our philosophyEntrepreneurial and networked thinking are our top priority. We don't just apply the law: we have set ourselves the goal of creating added value for our clients that goes beyond the law. This means developing sustainable strategies, giving balanced advice and including the existing...

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ATAG Advokaten

Office in Basel · about 5 km away

Founded in 2016

50 people in their team

Romansh

French

Italian

German

English

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

WELCOME TO YOUR COMMERCIAL AND TAX LAW FIRM As a business and tax law firm at Aeschenplatz in the heart of Basel, we pursue a one-stop-shop approach in the interest of our national and international clients and offer you comprehensive advice and representation in all areas of private, tax and...

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Walder Wyss

Office in Basel · about 5 km away

Founded in 1972

500 people in their team

Romansh

French

Italian

German

English

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

OverviewWalder Wyss is one of the most successful and fastest growing Swiss commercial law firms. We specialize in corporate and commercial law, banking and finance, intellectual property and competition law, dispute resolution and tax law. Our clients include national and international companies,...

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Waldmann Petitpierre

Office in Basel · about 5 km away

Founded in 1953

50 people in their team

Romansh

Italian

French

German

English

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

In 1953 Dr. Jürg Heinz Faesch together with Dr. Werner Blumer our law firm at today's location on the market square. The partnership soon joined Dr. Peter von der Mühll, which also turned the law firm into a notary’s office. Until Andreas Waldmann joined in 1982, this trio worked in an...

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Advokatur Patrick Frey

Office in Basel · about 5 km away

Founded in 2000

50 people in their team

Romansh

French

Italian

German

English

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

Welcome to the law firm Patrick FreyWelcome to Lindenhofstrasse 32. The law firm's services are aimed at natural and legal persons.We regard law as a means of resolving conflicts and as the basis for long-term, sustainable and viable solutions. The focus is on individual, efficient and also...

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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 Munchenstein 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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