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

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List of the best lawyers in Nerja, Spain

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

Nerja is in Andalusia, Spain. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Málaga, about 50 km away. At least 42 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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LBO Legal

Office in Málaga · about 50 km away

Founded in 2012

10 people in their team

Spanish

English

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

Business Law in Spain | LBO Legal LBO Legal is a multidisciplinary law firm based in Seville, Spain, founded in 2012 under the name LBO Abogados. Since our establishment, we’ve built a reputation for resolving complex legal challenges with integrity, efficiency, and full dedication to our...

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Maireles&Asociados ABOGADOS

Office in Marbella · about 95 km away

Founded in 2000

English

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

Maireles & Asociados Abogados is a multidisciplinary law firm with a nationwide footprint in Spain. Through offices in Málaga, Marbella, Vélez Málaga, Antequera, Ronda, Fuengirola, Sevilla, Dos Hermanas, Cádiz, Algeciras, Puerto de Santa María, Jerez de la Frontera, Córdoba, Granada, Huelva,...

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Mateo Lawyers

Office in Manilva · about 130 km away

Founded in 2006

English

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

Mateo Lawyers provides legal services from offices serving clients who intend to settle along the Costa de la Luz, Costa del Sol, and Costa Brava. The firm positions its work around a serious approach to legal analysis, effectiveness in legal thought, and an emphasis on trust and client...

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Jiménez Álvarez Abogados

Office in Fuengirola · about 70 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +1 more

Jiménez Álvarez Abogados is a Fuengirola-based practice in Málaga that advises individuals and businesses across legal, labor, tax and accounting matters. The firm handles day-to-day counsel and contentious work, aligning its services with client objectives in family, criminal, employment and...

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COZAR ABOGADOS

Office in San Roque · about 150 km away

Founded in 1992

5 people in their team

English

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

Founded in 1992, Cózar Abogados advises individuals and businesses, including Spanish and international clients, on legal matters at regional and national levels. The firm is based in the San Roque area and serves clients in Sotogrande and Jimena de la Frontera, drawing on more than three decades...

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Reque Lawyers

Office in Marbella · about 95 km away

3 people in their team

English

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

Reque Lawyers is a Marbella, Spain-based law firm focused on real estate transmission for both individuals and companies, including domestic and foreign clients. The firm positions its work around long-running experience in cross-border real estate matters, including the legal and fiscal...

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Ferrero Lawyers

Office in La Cala De Mijas · about 75 km away

7 people in their team

English

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

Ferrero Abogados is a Spain-based law firm that handles matters across civil, commercial, administrative, and criminal law, providing both preventive advice and dispute resolution in judicial and out-of-court settings. Its approach emphasizes a tailored analysis of each client and each matter,...

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JFB Lawyers

Office in Marbella · about 95 km away

English

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

JF&B Lawyers is a Marbella based law firm in Spain offering specialized legal services for Real Estate, Corporate and Banking, Family and Immigration matters. The firm operates with a bilingual Spanish and English team and emphasizes quality, reliability, efficiency and precision in every...

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Babiano Abogados

Office in La Línea de la Concepción · about 145 km away

Founded in 1978

5 people in their team

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

Babiano Abogados is a Spanish law firm established in 1978 by Luis Babiano Álvarez de los Corrales, a former State Attorney with experience in economic-administrative courts and public legal service in Cádiz and León. The firm has developed a longstanding practice serving individuals, businesses...

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RM Abogados

Office in La Línea de la Concepción · about 145 km away

Founded in 2004

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

Founded in 2004 by lawyer Jesús Rodríguez Martín, RM Abogados is a law firm serving clients in the Campo de Gibraltar and Costa del Sol. With offices in La Línea de la Concepción and Sotogrande, the firm works with both national and international clients.The firm provides advice across a range...

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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 Nerja 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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