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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Ribe, Denmark

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

Ribe is in South Denmark, Denmark. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Aabenraa, about 50 km away. At least 64 Banking & Finance firms will receive your request.

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Advotax ApS

Office in Aarhus · about 130 km away

Founded in 2019

1 person in their team

English

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

Advotax ApS advises clients on tax and duty matters before the Danish tax administration as the first instance, administrative appeal bodies, including appeal boards, and the Tax Appeals Tribunal, as well as the courts. The firm presents its work as litigation-focused case handling where the...

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INTERLEX Advokater

Office in Aarhus C · about 130 km away

Founded in 1984

50 people in their team

Danish

English

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

WHO IS INTERLEX?At INTERLEX Advokater, we build bridges between law and business. Because we believe that your best advice, safety and security are found between the paragraphs and the law in the understanding of your business. In Latin it is called inter lex. On a daily basis, we call it...

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Hjulmand Kaptain

Office in Aarhus C · about 130 km away

Founded in 2000

200 people in their team

Danish

English

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

At HjulmandKaptain, we place high value on our clients and their satisfaction with our counselling. We wish to provide our clients with such a great service that they will recommend us to others and come back, whenever needed.Therefore, we respond to our clients’ feedback by measuring client...

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Ret&Råd Advokater Viborg

Office in Viborg · about 130 km away

English

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

Ret&Råd Advokater Viborg is a distinguished law firm located in Viborg, Denmark, offering comprehensive legal services to both individuals and businesses. The firm specializes in various areas of law, including family law, real estate transactions, employment law, and corporate law, ensuring...

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Marselis Advokater

Office in Aarhus C · about 130 km away

Founded in 2000

50 people in their team

Danish

English

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

PROFILEWhat services do we offer?We focus on specific business law disciplines. It is mainly M&A, company structuring, company law, contract law, competition law and company law on both Danish and international markets. In addition, active participation in board work and "hands on" efforts...

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Advokaterne Kongevej 64

Office in Sønderborg · about 80 km away

Founded in 1989

English

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

Advokaterne Kongevej 64, located in the heart of Sønderborg, Denmark, is a versatile law firm offering comprehensive legal services to private individuals, businesses, and public institutions. The firm specializes in family law, corporate law, and real estate, providing expert guidance on matters...

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Hejm Vilsgaard Advokater

Office in Aarhus · about 130 km away

Founded in 2019

2 people in their team

English

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

Hejm Vilsgaard Advokater is a Danish business law firm that positions itself as specialists focused on matters tied to a company life cycle, including start-up, development, financing, and sale. The firm emphasizes practical, value-driven legal advice aimed at maximizing business and strategic...

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Advokatfirmaet Jacob Christoffersen

Office in Bogense · about 85 km away

Founded in 1915

English

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

Advokatfirmaet Jacob Christoffersen, established in 1915, operates from its main office in Bogense, North Funen, with additional branches in Odense and Copenhagen. The firm offers comprehensive legal services to both private individuals and businesses, covering areas such as real estate...

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Compass Advokatfirma

Office in Aabenraa · about 50 km away

English

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

Compass Advokatfirma (Compass Advokatfirma) is a Denmark-based law firm that supports businesses, foundations, public authorities, banks, and private clients across multiple legal areas. The firm describes particular expertise in business-related matters such as insolvency, corporate and company...

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Advokat Torben Bagge

Office in Silkeborg · about 105 km away

English

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

Advokatfirmaet Skattesagen Torben Bagge is a Denmark-based attorney practice focused on tax matters and representation toward tax authorities. The firm emphasizes Torben Bagge's more than 30 years of experience, including a career built on tax litigation and strategic case handling, where the...

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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 Ribe 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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