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

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List of the best lawyers in Wolfsburg, Germany

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

Wolfsburg is in Lower Saxony, Germany. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Gifhorn, about 15 km away. At least 77 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Ahrens-Arnold - Rechtsanwälte und Notare

Office in Gifhorn · about 15 km away

English

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

Ahrens-Arnold - Rechtsanwälte und Notare, located in Gifhorn, Germany, offers comprehensive legal and notarial services. Led by Christine Ahrens-Arnold, a seasoned attorney and notary since 1999, the firm specializes in real estate law, corporate law, inheritance law, family law, and preventive...

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K+ Korten Rechtsanwälte AG

Office in Hamburg · about 135 km away

Founded in 2003

English

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

Korten Rechtsanwälte AG, headquartered in Hamburg, Germany, is a distinguished business law firm dedicated to serving entrepreneurs, managers, and high-net-worth individuals. The firm's clientele spans a diverse spectrum, including silent partners, medium-sized company buyers, creative founders,...

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Anwalts- und Notarkanzlei Brettschneider & Partner

Office in Sulingen · about 135 km away

Founded in 1955

English

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

Anwalts- und Notarkanzlei Brettschneider & Partner, located in the heart of Sulingen's historic district, has been a cornerstone of legal expertise for over 70 years. Founded by Dr. Wilhelm Rauter and later succeeded by his son, Wilhelm Rauter, the firm is now led by Rechtsanwalt and Notar a.D....

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Kanzlei am Wieter, Karen Pollok, Rechtsanwältin und Notarin, Thomas Pollok, Fachanwalt Familien- und Verkehrsrecht

Office in Northeim · about 95 km away

Founded in 1959

English

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

Kanzlei am Wieter, located in Northeim, Germany, has been providing comprehensive legal services since 1959. The firm specializes in family law, traffic law, labor law, and inheritance law, offering clients expert guidance and representation in these areas. The legal team comprises...

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Dr. Nietsch & Kroll

Office in Hamburg · about 135 km away

Founded in 1970

200 people in their team

German

English

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

Expertise since the early 1970sWe are a commercial law firm that advises private individuals and small and medium-sized companies out of court and represents them in court proceedings.The law firm was founded in the early 1970s by Dr. Otto Nietsch founded as an individual practice and was based in...

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Herfurth & Partner

Office in Hanover · about 70 km away

Founded in 1990

English

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

Herfurth & Partner is an independent law firm based in Hanover, Germany, specializing in national and international business law. Established in 1990, the firm offers comprehensive legal services to family-owned enterprises and multinational corporations. Their areas of expertise encompass...

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Hahn und Partner

Office in Hamburg · about 135 km away

Founded in 1960

200 people in their team

German

English

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

Lawyers Hahn and Partners in HamburgThe law firm was founded on January 1, 1960 by attorney Gustav-Adolf Hahn († on February 21, 2011).Connections to independent medical associations formed the basis from which medical law initially developed as one of the main pillars of the law firm....

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CLAYSTON

Office in Hamburg · about 135 km away

Founded in 2005

50 people in their team

German

English

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

WE ARE CLAYSTONA worldwide union of lawyers,law firms, and tax and financeconsultants. You can find usall over the planet in themajor finance, trade andpolitical centers. We speak 12 languages butprimarily yours. We knowthe law of 24 countries andadvise clients in all legalmatters...

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LDMH Partners

Office in Hanover · about 70 km away

Founded in 2022

English

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

LDMH Partners is a boutique advisory firm specializing in the life sciences sector, offering unparalleled expertise in legal, regulatory, and ethical matters. With a team of partners who have been at the forefront of law, ethics, and policy globally, the firm provides comprehensive guidance to...

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HELLMANN Fachanwälte Rechtsanwälte in Partnerschaft mbB

Office in Osnabrück · about 185 km away

Founded in 1970

English

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

HELLMANN Fachanwälte Rechtsanwälte in Partnerschaft mbB, located in Osnabrück, Germany, has been a trusted legal partner for over 50 years. Founded by Dr. Josef Hellmann, the firm offers comprehensive legal services across various domains, including labor law, administrative law, healthcare law,...

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Anti-Money Laundering (AML) & Compliance lawyers in nearby cities

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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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