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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Scottburgh, South Africa

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

Scottburgh is in KwaZulu-Natal, South Africa. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Queensburgh, about 50 km away. At least 67 Banking & Finance firms will receive your request.

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PM Law Inc.

Office in Queensburgh · about 50 km away

English

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

PM Law Inc., located in Durban, KwaZulu-Natal, is a distinguished law firm led by directors Candice Pillay and Rebbecca Maduray. The firm specializes in personal injury litigation, particularly motor vehicle accident claims against the Road Accident Fund, and liquor licensing across South Africa....

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RC Attorneys Inc

Office in Durban · about 55 km away

Consultation Free · 1 hour

Founded in 2024

3 people in their team

Banking & Finance Acquisition / Leveraged Finance

RC Attorneys Inc is a 100% female owned law firm committed to excellence, inclusion and empowerment. We offer tailored legal services accross commercial law, mergers and acquisitions, contract drafting, conveyancing, notarial services, Intellectual Property, construction law, debt recovery,...

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CNG Attorneys Inc

Office in Durban · about 55 km away

Founded in 2018

English

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

CNG Attorneys Inc., established in April 2018, is a boutique law firm based in Durban, South Africa. Founded by partners Cara Jane Chiocchetti, Shirona Naicker, and Candice Munien-Govender, each with strong litigation backgrounds, the firm has grown to a staff complement of over 24. As a proudly...

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Francois Medalie and Company

Office in Pinetown · about 55 km away

Founded in 1976

13 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +9 more

The Firm was founded in 1976 by John van Lingen. In 1985 he was joined by his stepson Daryl Francois, the present Proprietor of the Firm. In 1988 they were joined by John’s wife and Daryl’s mother, Moira Medalie, who until 2010 was a Partner in the Firm and still consults to the Firm. From...

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ER Browne Incorporated

Office in Pietermaritzburg · about 80 km away

Founded in 1944

English

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

Established in 1944 by E.R. "Teddy" Browne, ER Browne Incorporated has evolved from a family-run practice into a distinguished law firm in Pietermaritzburg, KwaZulu-Natal. The firm's legacy is built upon decades of legal excellence and a commitment to adapting alongside South Africa's dynamic legal...

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Wahab & Khan Attorneys, Notaries, Conveyancers

Office in Westville · about 55 km away

English

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

Wahab & Khan Attorneys, Notaries, and Conveyancers is a 100% black-owned boutique law firm based in Westville, Durban. Established in 1999, the firm has grown substantially, offering professional legal services to a diverse clientele, including individuals, associations, government departments, and...

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GMA Attorneys

Office in Durban · about 55 km away

Founded in 2000

50 people in their team

Afrikaans

English

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

About UsThe law firm based in DURBAN has been in existance for the past 20 years with attorney Logan Govender being at the helm. Mr. Govender has over 20 years of experience in all aspects of litigation and has a good success rate. In addition he is well known and respected at both...

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Gwegwe Attorneys Inc.

Office in Durban · about 55 km away

English

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

Gwegwe Attorneys Inc. is a South African law firm specializing in debt recovery and collection services. The firm is dedicated to providing professional and efficient legal solutions tailored to meet the unique needs of each client. The firm's reputation is built on a foundation of integrity and a...

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Daly Morris Fuller Inc

Office in Westville · about 55 km away

English

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

Daly Morris Fuller Inc is a distinguished law firm based in South Africa, renowned for its comprehensive legal services and commitment to excellence. With a team of seasoned attorneys, the firm offers expertise across various legal disciplines, ensuring tailored solutions that meet the unique needs...

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King-Essack & Associates

Office in Durban · about 55 km away

Founded in 1966

English

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

Established in 1966, King-Essack & Associates is a distinguished law firm headquartered in Westville, South Africa. With a team of seasoned professionals, the firm offers comprehensive legal services across 35 practice areas, including commercial law, litigation, conveyancing, family law, and...

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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 Scottburgh 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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