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

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Home
Find lawyers
Netherlands
Rhoon
Banking & Finance
Anti-Money Laundering (AML) & Compliance

Not sure how to proceed?

Let us find the right lawyers for you.

Free. Takes 2 min.

List of the best lawyers in Rhoon, Netherlands

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

Rhoon is in South Holland, Netherlands. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Oud-Beijerland, about 4 km away. At least 29 Anti-Money Laundering (AML) & Compliance firms will receive your request.

Send your request

Forsyte Advocaten

Office in Rotterdam · about 8 km away

Founded in 2013

13 people in their team

Dutch

English

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

FORSYTE ATTORNEYS-AT-LAW | MORE THAN A LEGAL PARTNER. At Forsyte we work with business leaders and professional entrepreneurs to turn complex legal challenges into opportunities. With speed, depth, creativity, and coordinated action, we deliver clarity and direction exactly when it matters...

View profile

AZ Legal Services B.V.

Office in Leiden · about 35 km away

Founded in 2021

English

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

AZ Legal Services B.V. supports clients in the Netherlands with legal and administrative services that span business formation and corporate maintenance, immigration-related matters, and related onboarding for individuals and expats. The firm positions its work as end-to-end support delivered by a...

View profile

Seven Seas LLP

Office in Rotterdam · about 8 km away

English

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

Seven Seas LLP presents itself as an international boutique consortium that links clients with a network of legal experts for international dispute resolution and legal advisory services. The firm describes its model as connecting clients to internationally qualified attorneys, arbitrators, and...

View profile

Actal Advo. en Fiscal. C.V.

Office in Rotterdam · about 8 km away

English

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

Actal Advo. en Fiscal. C.V. presents itself as a specialized team focused on tax law and related legal support in the Netherlands. The firm emphasizes experience in both Dutch and international tax matters and positions its work as practical and tailored to the client situation, including advice...

View profile

LVH Advocaten

Office in Rotterdam · about 8 km away

Founded in 2000

50 people in their team

Dutch

English

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

About LVH lawyersWe are a Rotterdam law firm that focuses on providing legal services to companies. Our lawyers have a head start due to their knowledge of the various industries: they know what is going on in the entrepreneur's business and are focused on practical solutions. We often fulfill the...

View profile

Mr. Erna Kortlang Notaris

Office in Leiden · about 35 km away

English

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

Mr. Erna Kortlang operates as a civil-law notary and partner within TeekensKarstens, with a practice centered on family, relationships, and wealth planning. Her work focuses on estate and inheritance-related notarial matters, including structured planning for how assets and legal arrangements...

View profile

SAR LAWYERS

Office in Rotterdam · about 8 km away

Founded in 2014

50 people in their team

Dutch

English

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

ABOUT SARSAR Advocaten was founded by mrs. Dilek Sarikas, lawyer since 2014. SAR is a young Rotterdam firm with a fresh look at the legal profession. SAR is distinguished by a practical point of view, a personal approach and high-level legal services.The office has been located on Mathenesserplein...

View profile

FIZ advocaten

Office in Rotterdam · about 8 km away

Founded in 2013

8 people in their team

English

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

FIZ advocaten is a Netherlands based boutique law firm that concentrates on financing, insolvency and security rights. The firm combines deep sector knowledge with practical experience to deliver strategic, client focused solutions across complex financial matters. Its team of industry facing...

View profile

Caland Advocaten

Office in Rotterdam · about 8 km away

English

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

Caland Advocaten operates from Rotterdam and focuses on transport, trade, and insurance law, with both litigation and advisory work. The firm acts for owners and charterers of seagoing and inland water vessels, as well as luxury yachts, insurers and P and I CL underwriters, stevedores and...

View profile

Lolcama law firm

Office in The Hague · about 25 km away

Founded in 1999

50 people in their team

Dutch

English

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

The lawfirm of Mr. Erik Lolcama, LLM (UK: solicitor and barrister; USA: attorney at law; as "advocaat" admitted to the Bar of the Dutch Supreme Court) is located in the Centre of 's-Gravenhage (The Hague) in The Netherlands.Mr. Lolcama specializes and has extensive experience in:real estate (leases...

View profile

Anti-Money Laundering (AML) & Compliance lawyers in nearby cities

AS SEEN ON

Lawzana helps you find the best lawyers and law firms in Rhoon 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.

Get a quote from top-rated law firms in Rhoon, Netherlands — quickly, securely, and without unnecessary hassle.

Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.