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Showing 1-10 of 16 items.

James H.

Compliance Consultant
US   |   NEW YORK
  • $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…

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  • I specialize in regulatory schemes appli…

IBCC

Company Formation Agency
Latvia   |   Riga
  • 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…

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  • Legal Advice
  • Legal Assistance
  • Compliance
  • AML
  • Company formation
  • ACCOUNTING
  • Banking
  • Payment Processing
  • Contact me

Criminal Defence Lawyers Perth WA

criminaldefencelawyer
Australia   |   Perth
  • 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…

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  • Bail Application
  • Sexual Assault Legal Services
  • Computer Crimes Lawyer Perth
  • Contact me

Gautam K.

Advocate
India   |   Delhi
  • Accounting, Audit & Advisory
  • Consulting
  • Legal (& Notary)

CORPORATE LAW, CORPORATE LITIGATION, CROS BORDER TRANSACTIONS, ARBITRATION, ACQUISITIONS, STRUCTURING ETC.

  • Advocates
  • Law
  • Advisory

LAM & Co.

Singapore   |   Singapore
  • 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…

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  • Divorce Lawyer

Traffic Lawyers Perth WA

Traffic Lawyers Perth WA
Australia   |   Perth
  • 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…

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Dr. Hassan E.

Dr. Hassan Elhais - Professional Lawyer
United Arab Emirates
  • 121 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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  • Legal Services

Venkatesan K.

Advocate
India
  • Legal (& Notary)

Legal Consultation

  • Civil Law
  • criminal

Goldstein Mehta LLC

Partner
United States   |   Philadelphia
  • Middle Market ($$)
  • Legal (& Notary)

Criminal defense lawyers

  • criminal defense

Checkbox Sp. z o.o.

We support company with compliance. Our consultants have over 10 years experience with financial institution. We cooperation with telecommunication companies, factories and families companies working online market.
Poland   |   Lodz
  • Consulting, Legal (& Notary)
  • 10 YEARS EXPERIENCE
  • Compliance
  • AML
  • GDPR
  • FATCA
  • CRS
  • Business Continuity Planning
  • Fraud Mitigation