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

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List of the best lawyers in Rewari, India

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

Rewari is in Haryana, India. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Gurgaon, about 50 km away. At least 286 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Law offices of Kr. Vivek Tanwar Advocate & Associates

Office in Gurgaon · about 50 km away

15 people in their team

English

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

The Law Offices of Kr. Vivek Tanwar Advocate and Associates is a full-service law firm with offices in Gurugram and Rewari, delivering strategic legal solutions to corporate and individual clients across India. The firm specializes in criminal defense, corporate and commercial matters, and dispute...

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Legal Eagles Eye Law Firm

Office in Gurgaon · about 50 km away

English

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

Legal Eagles Eye is a distinguished full-service law firm based in Gurgaon, India, renowned for its comprehensive legal expertise and commitment to excellence. The firm offers a wide array of services, including corporate law, criminal litigation, civil disputes, family law, intellectual property,...

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SIVLEX Advocates and Legal consultants

Office in Gurgaon · about 50 km away

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

SIVLEX Advocates and Legal Consultants provides legal services to individuals and businesses in India. The firm describes its work as spanning civil litigation, criminal defense, banking matters, corporate advisory, insurance disputes, and property transactions.Its advocates combine legal research...

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AKAARIS LAW PARTNERS

Office in New Delhi · about 75 km away

Consultation ₹2,000 for 45 minutes

Hourly rate ₹2,000

Founded in 2025

10 people in their team

English

Hindi

Banking & Finance Anti-Money Laundering (AML) & Compliance Acquisition / Leveraged Finance +12 more

Akaaris Law Partners is a truly full-service firm. Our practice spans broad areas of law, covering the complete range of legal challenges that individuals, businesses, and institutions face in today's environment. We advise and represent clients across Corporate and Business Law, Criminal Defense...

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Quartz Legal Associates

Office in New Delhi · about 75 km away

Consultation Free · 15 minutes

Founded in 2018

10 people in their team

Hindi

English

Anti-Money Laundering (AML) & Compliance Investment Cryptocurrency & Digital Assets

Quartz Legal Associates | Trusted Law Firm in New Delhi, IndiaQuartz Legal Associates is a dynamic, client-centric law firm based in New Delhi, India, dedicated to delivering exceptional legal solutions tailored to each client's unique needs. Established in 2018, we quickly built a reputation for...

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Kochhar & Co.

Office in Delhi · about 80 km away

Founded in 1994

50 people in their team

Hindi

English

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

OVERVIEWKochhar & Co. (“Firm”) is one of India’s pre-eminent corporate law firms.With a full-service presence in seven (7) prominent cities namely New Delhi, Mumbai, Bangalore, Chennai, Gurgaon, Hyderabad and Chandigarh and three (3) overseas offices - Dubai, Singapore, and Chicago,...

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S S Global Law Firm- Advocates, Divorce Lawyers and Corporate Legal Consultants

Office in Delhi · about 80 km away

Founded in 2010

10 people in their team

English

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

S S Global Law Firm, headquartered in New Delhi, India, offers a comprehensive suite of legal services tailored to meet the diverse needs of its clientele. The firm's core practice areas encompass business formation, corporate compliance, intellectual property, real estate, and dispute resolution....

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Remfry & Sagar

Office in New Delhi · about 75 km away

Founded in 1827

200 people in their team

Hindi

English

Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets

Since 1827, we have seen ideas of grand proportions flourish through numerous changes in IP law and climate.Remfry & Sagar is a pioneering firm that advises more than 8000 clients worldwide on their trademarks, patents, designs, copyright, geographical indications, domain names and unfair...

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S&A Law Offices

Office in New Delhi · about 75 km away

Founded in 2002

English

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

S&A Law Offices is a full-service law firm in India, renowned for its comprehensive legal solutions across diverse practice areas and industries. With a team exceeding 300 professionals-including seasoned advocates, chartered accountants, company secretaries, patent agents, and specialized...

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Saikrishna and Associates

Office in Noida · about 80 km away

Founded in 2001

50 people in their team

Hindi

English

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

Who We Are Saikrishna & Associates Is A Tier-1Full-Service FirmIntellectual Property, Telecommunication Media & Technology, Corporate Law & Competition Law verticals backing up the Firm's other practice areas. Founded In 2001, The Firm's 44Partners & Associate Partners...

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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 Rewari 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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