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

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List of the best lawyers in Ripollet, Spain

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

Ripollet is in Catalonia, Spain. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Barcelona, about 10 km away. At least 145 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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LBO Legal

Office in Barcelona · about 10 km away

Founded in 2012

10 people in their team

Spanish

English

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

Business Law in Spain | LBO Legal LBO Legal is a multidisciplinary law firm based in Seville, Spain, founded in 2012 under the name LBO Abogados. Since our establishment, we’ve built a reputation for resolving complex legal challenges with integrity, efficiency, and full dedication to our...

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ILLAY Legal

Office in Barcelona · about 10 km away

Founded in 2020

20 people in their team

Spanish

English

French

Portuguese

Russian

Albanian

Turkish

Arabic

Chinese

Serbian

Italian

Finnish

Polish

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +5 more

ILLAY Legal is an international law firm specialising in immigration, Spanish citizenship, taxation and business establishment in Spain. The firm assists individuals, families, professionals, entrepreneurs and companies throughout the process of relocating, obtaining residence and developing their...

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Vosseler Abogados

Office in Barcelona · about 10 km away

Founded in 1997

50 people in their team

Spanish

English

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

Vosseler Abogados was born in 1997 with the intention of creating a dynamic and current firm. A law firm close to clients, where in addition to working with the utmost professionalism to defend their interests, the necessary complicity and a closer relationship between lawyer and client is...

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Forcam Abogados, SLP (operating under the trade name Forcam Lawyers)

Office in Barcelona · about 10 km away

Founded in 2000

25 people in their team

English

Spanish

Catalan

French

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

Forcam Abogados, SLP (operating as Forcam Lawyers) is a Spanish law firm advising both domestic and international clients on matters that require sound legal judgement, careful planning and decisive follow-through. Our Labor & Employment practice focuses in particular on termination and...

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Delvy Law Firm

Office in Barcelona · about 10 km away

Founded in 2012

200 people in their team

Spanish

English

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

Delvy is a firm specialized in legal, tax and financial advice for technology startups and companies with disruptive business models. The firm was born in 2012, in the 22@ technological district of Barcelona , the epicenter of the startup and entrepreneurial world. Since 2014, due to the...

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Crypto Legal

Office in Madrid · about 505 km away

Founded in 2017

12 people in their team

English

Spanish

Estonian

German

French

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

Crypto Legal is a multi-award-winning international law firm specialising in blockchain technology, cryptocurrency, digital assets, blockchain forensics, regulatory compliance, financial crime, and asset recovery. Operating across the United Kingdom and the United States, we advise individuals,...

Legal guides written by Crypto Legal:

The Evolution of Crypto Fraud in 2025: Forensic and Legal Strategies for Prevention and Recovery
Crypto Asset Recovery in 2026: Legal and Forensic Strategies for Tracing Stolen Cryptocurrency Across Borders

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Necker Abogados

Office in Madrid · about 505 km away

Consultation Free · 15 minutes

Founded in 2022

10 people in their team

Spanish

English

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

Necker Abogados is a Spanish law firm with a strong track record in tax, corporate, restructuring and real estate advisory, as well as litigation services, all from an international perspective.We assist our clients with matters in Spain, taking into account international issues that may be...

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Amado Carballo Abogado

Office in Madrid · about 505 km away

English

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

Amado Carballo Abogado is a law firm based in Spain, led by the attorney Amado Carballo Quintero, serving clients in El Hierro and across the province of Santa Cruz de Tenerife. The firm positions itself as a specialist practice addressing civil and contractual matters, banking-related disputes,...

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Abogados Logroño Capitol

Office in Logroño · about 395 km away

Founded in 1994

English

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

Capitol Abogados Logroño is a long standing law firm in Logroño, La Rioja, Spain, offering legal counsel to individuals, companies and organizations. Its roots date back to 1994, and the firm has grown to provide a wide range of services across civil, penal, social and administrative litigation...

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ASESORÍA INTEGRAL ESPOLON

Office in Logroño · about 395 km away

Founded in 2017

3 people in their team

English

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

Asesoría Integral Espolón is a multidisciplinary advisory firm based in Logroño, La Rioja, providing legal, tax, accounting, employment and business consulting services. Its team includes advisors and lawyers who assist companies, self-employed professionals, entrepreneurs and private clients...

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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 Ripollet 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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