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James H.
Compliance Consultant
- $50-100/hr
- Accounting, Audit & Advisory
- Consulting
- Legal (& Notary)
I am an experienced compliance professional specializing in OTC derivatives (FX, Rates, Credit, Commodities), futures, and other complex financial products. I have over 5 years experience examining the compliance programs of some…
View moreI am an experienced compliance professional specializing in OTC derivatives (FX, Rates, Credit, Commodities), futures, and other complex financial products. I have over 5 years experience examining the compliance programs of some of the top investment banks (Goldman, Citi, Barclays, etc.) and look forward to helping your firm meet its regulatory obligations.
- I specialize in regulatory schemes appli…
IBCC
Company Formation Agency
- Middle Market ($$)
- Accounting, Audit & Advisory, Consulting, Legal (& Notary), Tax
24 years of experience in the field of company formation in more than 30 jurisdictions, bank account and payment platform solutions, company restructuring, accounting and legal iss…
View more24 years of experience in the field of company formation in more than 30 jurisdictions, bank account and payment platform solutions, company restructuring, accounting and legal issues.
- Legal Advice
- Legal Assistance
- Compliance
- AML
- Company formation
- ACCOUNTING
- Banking
- Payment Processing
The Law Office of Jesse K Sanchez
Indiana Criminal Defense Lawyer
- Legal (& Notary)
Looking for an Indiana criminal defense lawyer? The Law Office of Jesse K. Sanchez can help. Our team consists of experienced sex crimes defense attorneys, firearms attorneys, drug…
View moreLooking for an Indiana criminal defense lawyer? The Law Office of Jesse K. Sanchez can help. Our team consists of experienced sex crimes defense attorneys, firearms attorneys, drug crime defense attorneys, and more. Our other practice areas include domestic violence, post conviction relief, and major felonies. No matter what trouble you or a loved one is facing, our Indiana criminal defense law firm is ready to serve your legal needs. Schedule an appointment with our criminal defense lawyers today. Learn more about our practice areas: Jesse K Sanchez sex crimes defense attorney Post conviction relief attorney Domestic violence defense attorney Major felony defense attorney Jesse K Sanchez firearms attorney
- Criminal law
- Lawyers
- sex crime
- firearm
- Drug Offense
Criminal Defence Lawyers Perth WA
criminaldefencelawyer
- Legal (& Notary)
Criminal Defence Lawyers Perth WA is known as one of the most leading criminal defense law firms in Perth. Our criminal defense lawyer are highly regarded and esteemed in all areas…
View moreCriminal Defence Lawyers Perth WA is known as one of the most leading criminal defense law firms in Perth. Our criminal defense lawyer are highly regarded and esteemed in all areas of criminal law such as arson law, bail application procedure, drink driving law, sexual assault law, computer crimes law, drug offense law, theft law and many more. We always try to achieve the best possible outcome for our clients. Everything we have achieved today is a direct outcome of our smart, strategic, and customized approach to every case. For more information, you can visit our website and get your offense considered by the best lawyers in your niche. Drink driving lawyers Perth Public order lawyers Perth Sexual Assault Lawyer Perth Criminal Damage Lawyers Restraining Order Lawyer Perth
- Bail Application
- Sexual Assault Legal Services
- Computer Crimes Lawyer Perth
Gautam K.
Advocate
- Accounting, Audit & Advisory
- Consulting
- Legal (& Notary)
CORPORATE LAW, CORPORATE LITIGATION, CROS BORDER TRANSACTIONS, ARBITRATION, ACQUISITIONS, STRUCTURING ETC.
- Advocates
- Law
- Advisory
LAM & Co.
- Legal (& Notary)
LAM & Co. is global law experts recognized experts on family law in Singapore. LAM & Co. focus on both contested and uncontested divorces. They work closely with clients using trie…
View moreLAM & Co. is global law experts recognized experts on family law in Singapore. LAM & Co. focus on both contested and uncontested divorces. They work closely with clients using tried and tested LAMNCO Method to help them achieve hassle free and painless divorces. There practice area includes- • Divorce • Criminal Law • Appointment of Deputee • Probate & LAS • Adoption
- Divorce Lawyer
Traffic Lawyers Perth WA
Traffic Lawyers Perth WA
- Legal (& Notary)
Traffic Lawyer Perth WA provides the best traffic offence lawyers in Perth. These lawyers provide you rightful win over the traffic offense case. Traffic Lawyer Perth is a register…
View moreTraffic Lawyer Perth WA provides the best traffic offence lawyers in Perth. These lawyers provide you rightful win over the traffic offense case. Traffic Lawyer Perth is a registered firm so you don’t need to worry about that and the traffic lawyers are also registered as per decided criteria of a registered traffic lawyer.
Dr. Hassan E.
Dr. Hassan Elhais - Professional Lawyer
- 178 Reviews
- Legal (& Notary)
Dr. Elhais is committed to delivering the best possible legal solutions through his varied expertise which includes, amongst other things, arbitration, banking law, commercial law, company law, criminal law, family law, extraditio…
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Dr. Elhais is committed to delivering the best possible legal solutions through his varied expertise which includes, amongst other things, arbitration, banking law, commercial law, company law, criminal law, family law, extraditions, inheritance law, the incorporation of companies, labourlaw and maritime law.
Dr. Elhais and his team of local legal advocates and legal consultants in Dubai and Abu Dhabi at Al Rowaad Advocates & Legal Consultancy to cover all over the U.A.E, provide robust and careful legal advice. They maintain the highest standards of integrity, confidentiality, and discretion.
- Legal Services
Criminal Defence Lawyers Australia
- Legal (& Notary)
Criminal Lawyers Newcastle is an award-winning specialist criminal law firm with over two decades of experience in achieving outstanding results. The law firm comprises amongst New…
View moreCriminal Lawyers Newcastle is an award-winning specialist criminal law firm with over two decades of experience in achieving outstanding results. The law firm comprises amongst Newcastle’s top-rated criminal lawyers who have achieved a successful track record of consistently getting serious criminal charges withdrawn early, achieving ‘not guilty verdicts in serious criminal cases involving complex jury trials and hearings, and section 10 (non-conviction) sentence outcomes.