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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Pully, Switzerland

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

Pully is in Vaud, Switzerland. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Lausanne, about 2 km away. At least 105 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Thomas Collomb Avocats

Office in Fribourg · about 50 km away

English

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

Thomas Collomb Avocats is a Fribourg based Swiss law practice led by Maître Thomas Collomb, a respected member of the Bar of Fribourg and the Swiss Federation of Lawyers. The firm handles a broad range of matters including general criminal law, economic criminal law, family law including...

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MTO CONSEIL JURIDIQUE & FISCAL

Office in Nyon · about 35 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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Etude MVR

Office in Aigle · about 30 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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Logan & Partners Sàrl

Office in Lausanne · about 2 km away

Founded in 2010

50 people in their team

Romansh

French

Italian

German

English

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

We are an extension of your teamFounded in 2010, Logan & Partners is a law firm focusing on Technology Law that delivers legal services like your in-house counsel.Our team consists of experienced Technology Lawyers, who have all previously worked for highly reputable law firms and possess...

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ISA-Lex Avocats SA

Office in Nyon · about 35 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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OBERSON ABELS SA

Office in Lausanne · about 2 km away

Founded in 2016

85 people in their team

English

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

OBERSON ABELS SA is a Swiss law firm known for its integrated, cross-disciplinary approach to handling complex matters across corporate, banking and private client work. The firm organizes its expertise into five Groups - Tax Group, Corporate Group, Banking Group, Litigation Group and Private...

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Lionel Zeiter

Office in Prilly · about 5 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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B&V Legal - Bender & Vogel Associés

Office in Lausanne · about 2 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 2 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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Anti-Money Laundering (AML) & Compliance lawyers in nearby cities

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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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