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Lawyers specialists in anti-money laundering

Anti-money laundering (AML) and counter-terrorist financing (CTF) legislation can apply to those both inside and outside the financial sector. The risk of committing a money laundering or terrorist financing offence arises in many different contexts and the consequences can be severe.

Press Appearances

Thomson Reuters El País Europa Press Wolters Kluwer Cadena Ser La Vanguardia Cinco Días Lawyerpress Law & Trends Confilegal Lefebvre Heraldo de Aragón El Peruano Criptonoticias 20 minutos
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