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

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

Free. Takes 2 min.

Home
Find lawyers
Republic of Lithuania
Trakai
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 Trakai, Republic of Lithuania

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

Trakai is in Vilnius, Republic of Lithuania. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Vilnius, about 25 km away. At least 43 Anti-Money Laundering (AML) & Compliance firms will receive your request.

Send your request

Abromavicius Attorneys, law firm

Office in Vilnius · about 25 km away

English

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

Abromavicius Attorneys is a distinguished law firm based in Vilnius, Lithuania, offering comprehensive legal services across various business law sectors. Their areas of expertise encompass commercial and trade law, real estate, environmental law, employment law, and dispute resolution. The firm's...

View profile

Magnusson ir partneriai, advokatų profesinė bendrija

Office in Vilnius · about 25 km away

Founded in 1998

English

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

Magnusson ir partneriai, advokatų profesinė bendrija, has been delivering comprehensive legal services in Lithuania since 1998. With over two decades of experience, the firm has developed substantial expertise across various sectors of business law, including employment, customs and tax, public...

View profile

Misiunas and partners

Office in Vilnius · about 25 km away

Founded in 2001

7 people in their team

English

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

Advokato kontora Misiūnas ir partneriai (Misiunas and partners) was established in 2001 and is headquartered in a office tower at Konstitucijos pr. 9, Vilnius, Lithuania's main business district. The firm provides comprehensive legal services across a wide range of practice areas, including...

View profile

VK LEGAL

Office in Vilnius · about 25 km away

Consultation Free · 30 minutes

Founded in 2018

5 people in their team

English

Russian

Lithuanian

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +4 more

VK LEGAL is a Lithuania-based legal practice providing focused, practical, and business-oriented legal support to financial-sector and financial technology (FinTech) businesses, including electronic money institutions (EMIs), payment institutions (PIs), crypto-asset service providers (CASPs),...

View profile

CONFIDENCE Law Office

Office in Vilnius · about 25 km away

English

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

CONFIDENCE Law Office, based in Vilnius, Lithuania, delivers specialized legal services of European quality, focusing on real estate, financial and business disputes, director's liability, labor, and family law. The firm's experienced team efficiently handles litigation, contractual negotiations,...

View profile

Advokatų kontora Aliant

Office in Vilnius · about 25 km away

Founded in 2015

21 people in their team

English

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

Aliant Lithuania integrates law and business by delivering practical, goal-oriented legal solutions that align with client objectives. The practice emphasizes confidentiality, specialization, integrity, synergy of the business and law, flexibility, accessibility, and investment in knowledge and...

View profile

Foxen Law Office

Office in Vilnius · about 25 km away

Founded in 2019

9 people in their team

English

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

Foxen Law Office is a Vilnius based Lithuanian law firm with substantial experience in business law. The firm supports local and international clients in cross-border and domestic matters, focusing on banking and finance, corporate and commercial, environment and ESG, insolvency, and real estate...

View profile

ReLex Law Firm

Office in Vilnius · about 25 km away

English

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

ReLex Law Firm is a Lithuania-based law firm providing commercial legal services to domestic and international clients. The firm focuses on corporate and commercial law, banking and finance, real estate, intellectual property and dispute resolution, delivering advice on transactional, regulatory...

View profile

Law Firm Ellex Valiunas

Office in Vilnius · about 25 km away

Founded in 1992

110 people in their team

English

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

Established in 1992, Ellex Valiunas is one of Lithuania's most prominent business law firms and a member of the Ellex Baltic network. The firm advises domestic and international clients on complex legal matters, with particular strength in major transactions, regulated industries, commercial...

View profile

UAB "Added Value"

Office in Vilnius · about 25 km away

Founded in 2011

11 people in their team

English

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

Added Value is a licensed accounting and auditing firm based in Vilnius, Lithuania, providing professional services including bookkeeping, accounting, auditing, tax consulting and financial advisory to businesses of all sizes. The firm operates as UAB Added Value and is recognized for its modern...

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 Trakai 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 Trakai, Republic of Lithuania — 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.