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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Sumedang, Indonesia

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

Sumedang is in West Java, Indonesia. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Bandung, about 35 km away. At least 19 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Law Office Regan Jayawisastra & Associates

Office in Bandung · about 35 km away

Founded in 2022

English

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

Law Office Regan Jayawisastra & Associates, based in Bandung, Indonesia, focuses on advising and representing clients in five core areas: Criminal Defense, Family, Corporate & Commercial, Banking & Finance, and Immigration. The firm integrates litigation and transactional support to help...

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Anggaraksa Law Office

Office in Bandung · about 35 km away

Founded in 2020

12 people in their team

English

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

Anggaraksa Law Office is an Indonesia-based law firm with offices in Jakarta and Bandung, delivering comprehensive legal services to businesses and financial institutions. The firm specializes in commercial dispute resolution, handling both litigation and out-of-court settlements, and it emphasizes...

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Kantor Hukum Ahdan Ramdani dan Rekan

Office in Bandung · about 35 km away

English

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

Kantor Hukum Ahdan Ramdani dan Rekan is an Indonesian law office based in Bandung that focuses on providing comprehensive legal services for companies, business entities, financial institutions, business actors, government agencies, and individual clients across multiple industries. The firm...

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TNC & FRIENDS LAW FIRM

Office in Jakarta · about 140 km away

Founded in 2020

7 people in their team

Indonesian

English

Arabic

Banking & Finance Anti-Money Laundering (AML) & Compliance Financial Services Regulation +10 more

TNC & FRIENDS is a professional and trusted law firm in handling various legal issues in Indonesia. We are supported by experienced advocates, lawyers, legal consultants, Sharia business legal consultants, legal auditors, certified mediators, tax lawyers, legal drafters, and experts of law. We...

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Law Office Risky Dendy Partner | Advocate ● Receiver ● Administrator For Bankruptcy

Office in Jakarta · about 140 km away

Founded in 2019

4 people in their team

Indonesian

English

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

Risky Dendy Partner is a law firm committed to providing precise, strategic, and client-focused legal solutions. We provide legal services to individuals, companies, and business entities across a wide range of legal matters, including legal consultations, negotiations, dispute resolution, as well...

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FIRMA BIRAWA LAWYER

Office in Jakarta · about 140 km away

Founded in 2020

5 people in their team

English

Indonesian

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

BIRAWA LAWYER is a professional law firm based in Jakarta, Indonesia, according to the expertise of each Advocate in handling any legal issues, committed to providing quality and effective legal services in the field of : Certified Mining Legal Consultant. Active in the mining and...

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PRAYOGO ADVOCATEN Law Firm

Office in Jakarta · about 140 km away

Founded in 2014

15 people in their team

English

Indonesian

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

Firma hukum kami menyediakan layanan terpadu dan menyeluruh bagi semua pihak yang membutuhkan jasa hukum di Indonesia (Full-Service Law Firm), dengan wilayah kerja di seluruh Indonesia.Spesialisasi dan pengalaman kami adalah di bidang Hukum Niaga/Komersial (termasuk Hak Kekayaan...

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Muhammad Ari Pratomo

Office in Bogor · about 130 km away

Founded in 1982

12 people in their team

Indonesian

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

Muhammad Ari Pratomo, also known as MuhammadAriLaw, is an Indonesian lawyer born on June 21, 1982. He’s 170 cm tall and fights for justice through books, podcasts, and songs. In everything he does, he brings empathy, conscience, and authentic human values that artificial intelligence (AI) can't...

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MA&P Lawyers

Office in Jakarta · about 140 km away

Founded in 2014

5 people in their team

Indonesian

English

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

We are a prime service law firm oriented and our legal services specialized intended to resolve the dispute through litigation procedure and alternative dispute resolution. Our comprehensive services aiming in client satisfaction and giving high commitment of quality. Our law firm is supported with...

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Sarvasūkṣma Attorneys at Law

Office in Jakarta · about 140 km away

Founded in 2021

10 people in their team

English

Indonesian

Malay

Banking & Finance Anti-Money Laundering (AML) & Compliance Financial Services Regulation +10 more

Sarvasūkṣma is an Indonesian law firm specializing in Banking and Finance, Capital Market, General Corporate Advisory, and Mergers and Acquisitions (M&A).Sarvasūkṣma is led by seasoned lawyers with over a decade of experience navigating Indonesia’s evolving regulatory landscape. With a...

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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 Sumedang 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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