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

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

Razlog is in Blagoevgrad, Bulgaria. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Blagoevgrad, about 35 km away. At least 122 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Office in Blagoevgrad · about 35 km away

Founded in 2005
English
Law Firm Savova operates as an адвокатско дружество in Bulgaria and presents a practice focused on structured legal support across insurance, banking, real estate, commercial and labor matters, as well as civil and administrative proceedings. The firm positions its work around...
G&P Law
Office in Sofia · about 90 km away

Founded in 2018
17 people in their team
Bulgarian
English
Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more
G&P Law is a full-service Bulgarian law firm advising businesses, investors, entrepreneurs, and private individuals on a wide range of legal matters in Bulgaria. We provide strategic legal support throughout the entire business lifecycle – from company formation, market entry, business...
Law office Elena Zapryanova Bulgaria
Office in Pazardzhik · about 80 km away

Founded in 2013
3 people in their team
English
Bulgarian
French
Professional legal help for both individuals and legal persons Legal office of Elena Zapryanova provides high-quality legal services grounded in more than 20 years of professional experience in litigation, legal consultancy, and international commercial law. From my offices in Plovdiv, Bulgaria, I...
Geffen Law Firm
Office in Sofia · about 90 km away
Consultation Free · 15 minutes

Founded in 2010
2 people in their team
Bulgarian
English
Russian
Hebrew (modern)
Geffen Law Firm - Legal Support in Bulgaria for Real Estate, Business & ResidencyGeffen Law Firm is a Sofia-based boutique law practice providing practical and results-driven legal solutions to international clients-especially from Israel, Germany, and the UK-looking to invest, live, or expand...
P&N law
Office in Sofia · about 90 km away

Founded in 2023
4 people in their team
Bulgarian
English
Italian
A boutique law firm in Bulgaria specializing in corporate, commercial, and intellectual property (IP) law offers personalized legal services to businesses and individuals. This firm provides expert advice on company formation, mergers and acquisitions, contract negotiations, and compliance with...
Lachezar
Office in Sofia · about 90 km away
Consultation Free · 15 minutes

Founded in 2016
5 people in their team
English
Bulgarian
Russian
A practice built on precision and trust Lachezar Vesov is a Bulgarian attorney admitted to the Sofia Bar Association since 2016, with over a decade of legal experience spanning criminal defence, corporate law, and banking and finance.He holds a Master's degree in Law from New Bulgarian University...
адвокат Стефан Йовков
Office in Plovdiv · about 110 km away

Founded in 2013
3 people in their team
English
Yovkov Law is a sole practitioner firm based in Plovdiv, Bulgaria, led by Stefan Georgiev Yovkov. The practice engages a small, closely coordinated team and an accompanying attorney to provide responsive, personalized representation to clients across its core areas. Yovkov Law focuses on Corporate...
Simeon Sheyredov - Attorney at Law
Office in Plovdiv · about 110 km away

Founded in 2020
3 people in their team
Bulgarian
English
WHAT WE OFFERIt’s no secret that navigating the legal framework of any country is a laborious and time-consuming activity which often requires specific knowledge and ability to manoeuvre through all of the complex documents and procedures.This is why we offer precise and timely legal services...
NEW BALKANS LAW OFFICE
Office in Sofia · about 90 km away

Founded in 2005
15 people in their team
Bulgarian
English
Russian
German
Japanese
The founding NBLO partners wanted to create a law firm whose clear primary focus was on Bulgaria but which would also operate to some extent as a dual jurisdiction legal consultancy providing both Bulgarian law and UK law advice; this was succeeded by the opening of both offices in Bulgaria and...
Savov and Partners Law Firm
Office in Sofia · about 90 km away

17 people in their team
English
Savov & Partners provides a full range of legal, tax and accounting services, supporting corporate and commercial matters and cross-border transactions for international and domestic clients.The firm has earned recognition in international directories, including World-Tax and IFRL, reflecting its...
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Lawzana helps you find the best lawyers and law firms in Razlog 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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