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

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

Narva is in Ida-Virumaa, Estonia. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Jõhvi, about 45 km away. At least 67 Banking & Finance firms will receive your request.

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JeweLex Advokaadibüroo OÜ
Office in Jõhvi · about 45 km away

English
JeweLex Advokaadibüroo OÜ, established in 2013, is a distinguished law firm based in Jõhvi, Estonia. The firm specializes in providing comprehensive legal services, including legal counsel and representation, catering to a diverse clientele. With a team of experienced professionals, JeweLex...
KÄHARI Advokaadibüroo OÜ
Office in Tartu · about 140 km away

Founded in 2022
1 person in their team
English
KÄHARI Advokaadibüroo OÜ advises clients on complex financial and regulatory matters with a particular focus on banking and finance, investment funds, and related disputes. The firm positions its work around practical, technically grounded legal solutions for issues that can involve licensing,...
Office in Rakvere · about 105 km away

English
Murula Legal is a distinguished law firm offering a comprehensive suite of legal services, including corporate law, employment law, procurement law, contracts and commercial law, litigation, and family law. The firm's team of experienced attorneys is dedicated to delivering high-quality legal...
Office in Tartu · about 140 km away

English
Advokaadibüroo Haas & Jennsen, established in February 2023, is a Tartu-based law firm specializing in providing comprehensive legal assistance across all major areas of civil and administrative law. The firm's attorneys, Kristi Haas and Katrin Jennsen, both sworn advocates, bring extensive...
Office in Tartu · about 140 km away

Founded in 1992
English
Established in 1992, Law Office Lillo & Lõhmus OÜ is a distinguished Estonian law firm offering comprehensive legal services across various domains, including civil law, commercial law, state and local government law, criminal law, tax law, and insolvency proceedings. The firm is renowned for its...
Advokaadibüroo Pallo&Partnerid
Office in Tartu · about 140 km away

Founded in 2020
English
Advokaadibüroo Pallo&Partnerid is a distinguished law firm based in Tartu, Estonia, offering comprehensive legal services across various practice areas. The firm's team of experienced attorneys provides personalized and results-oriented counsel to both individuals and businesses, ensuring that...
Law Firm TGS Baltic
Office in Tartu · about 140 km away

Founded in 1991
200 people in their team
English
TGS Baltic is a top-tier commercial law firm with offices in all the Baltic countries. We believe lawyers should be more than just experts in the law: the real added value for our clients comes from our ability to help them succeed in their business objectives.WHY US:What sets us apart from the...
agnius pilipavicius
Office in Tartu · about 140 km away

English
Agnius Pilipavičius is a distinguished partner at TGS Baltic, where he leads the Corporate & Capital Markets specialization group. With over 18 years of experience, he has developed a profound expertise in corporate law, private equity, venture capital, financial institution licensing and...
Office in Tartu · about 140 km away

Founded in 2019
English
Advokaadibüroo Kõrgesaar ja Laasik, based in Tartu, Estonia, is a law firm specializing in litigation and legal counseling across various fields, including civil, administrative, and criminal law. The firm's attorneys possess extensive experience in court proceedings and legal advisory services,...
EFTA Legal OÜ
Office in Tartu · about 140 km away

Founded in 2021
English
EFTA Legal OÜ is a rapidly growing law firm in Estonia, dedicated to serving small and medium-sized enterprises as well as private individuals. The firm offers a comprehensive range of legal services, including civil law, administrative law, contract law, and debt collection. With offices in...
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Lawzana helps you find the best lawyers and law firms in Narva 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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