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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Netivot, Israel

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

Netivot is in Southern District, Israel. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Rehovot, about 55 km away. At least 51 Banking & Finance firms will receive your request.

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David Page Law

Office in Jerusalem · about 70 km away

Consultation Free · 30 minutes

Founded in 2017

6 people in their team

Hebrew (modern)

English

Arabic

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

Background David Page Law is a full-service law firm with multiple partners in the Israeli residential and commerical real estate space, international and Israeli wills, trusts, and estates, litigation, international and Israeli business law, Israeli employment law, and US trademarks. The name...

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D. Sklar Law offices & Associates Ltd

Office in Ramat Gan · about 75 km away

Founded in 2005

10 people in their team

English

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

D. Sklar Law Offices & Associates Ltd is an Israel-based immigration law firm founded by Advocate Daliah Sklar. The firm focuses on international immigration matters, including United States, United Kingdom, Canadian, European and other global visa, residency, citizenship and passport solutions....

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Heskia - Hacmun Law Firm

Office in Tel Aviv · about 75 km away

Founded in 1998

10 people in their team

Hebrew (modern)

English

Arabic

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

HH a Tel-Aviv Law FirmIn 1998, two visionary Tel Aviv lawyers started Heskia-Hacmun Law Firm with the goal of offering world-class legal counsel and guidance to Israeli and international law firm clients. Over the years, our expertise has evolved to include Litigation, banking and finance law,...

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Saaf Kadosh - law firm

Office in Rishon LeZiyyon · about 65 km away

Founded in 2020

50 people in their team

Hebrew (modern)

English

Arabic

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

A little about Adv. Saaf Kadosh, the founder of the firmAdv. Saaf Kadosh is a resident of Rishon LeZion and a veteran social activist.He discovered his dream of becoming a lawyer already when he was a child in elementary school as part of law studies for gifted children.Immediately after finishing...

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Galit Biran - Law office

Office in Ramat Gan · about 75 km away

Founded in 1959

English

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

Sh. Biran & Co. is one of Israel's oldest and most respected law firms, established in 1959 by Adv. Shraga Biran and renowned for deep expertise in real estate, planning and building, commercial litigation, and corporate matters, serving developers, investors, and corporate clients with...

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Barnea Law Firm

Office in Tel Aviv · about 75 km away

Founded in 2003

200 people in their team

Hebrew (modern)

English

French

Russian

Spanish

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

Our firm has an exceptional reputation for cross-border activity, with 70% of our legal work having an international dimension. We represent both foreign clients coming to do business in Israel and Israeli clients doing business overseas.Barnea Jaffa Lande is a leading commercial law firm in...

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GILAD BERMAN | Law Office

Office in Tel Aviv · about 75 km away

Founded in 2004

6 people in their team

English

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

Gilad Berman | Law Office was founded in 2004 by Gilad Berman and positions itself as a leading civil-commercial law firm in Israel. The firm operates through specialized departments covering insurance and torts, transport and maritime, commercial law, real estate, and debt collection, supporting...

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Pasternak-Liat Elkayam Law Firm

Office in Jerusalem · about 70 km away

English

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

Pasternak-Liat Elkayam Law Firm is a boutique Israeli practice focused on complex civil matters with a strong emphasis on family law, inheritance and personal status issues. Led by Liat Pasternak-Elkayam, a practitioner with an LL.B in 2002 and an LL.M in family law, the firm has developed a...

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Lawyer and notary Orzel Zeev

Office in Bat Yam · about 70 km away

English

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

Lawyer and notary Orzel Zeev provides legal and notarial services in Bat Yam, presenting itself as an established practice with over 35 years of experience across multiple legal matters. The firm emphasizes a reputation for professional, fast, and accessible service, supporting clients through...

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AZOULAY & BLOCH LAW FIRM

Office in Jerusalem · about 70 km away

Founded in 2017

50 people in their team

Hebrew (modern)

English

Arabic

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

The Azoulay and Bloch law firm, with its many years of expertise in all areas of law in Israel, offers high quality service when processing your files. Guarantor of good methodologies in order to achieve optimum results regarding the success of the files entrusted to us.The lawyer's role is to...

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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 Netivot 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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