Anti-Money Laundering
Themistoklis I. Sofos
Managing Partner at Sofos Law Firm
Jurisdiction:
Greece,
City: Athens
Practice Area:
Cesare McArdle
Partner at Herrington Carmichael LLP
Jurisdiction:
United Kingdom,
England,
City: Farnborough
Practice Area:
Client Sector Groups:
Siv Potayya
Founding Partner at Wortels Lexus
Jurisdiction:
Mauritius,
City: Port Louis
Practice Area:
Client Sector Groups:
Arantxa Geijo
Founder at Geijo Estevan Abogados S.L
Jurisdiction:
Spain,
City: Madrid
Jan Handzlik
Managing Partner at Handzlik & Associates APC
Jurisdiction:
USA,
California,
City: Los Angeles
Practice Area:
Client Sector Groups:
Raúl Pardo-Geijo Ruiz
Founder at Pardo Geijo Abogados
Jurisdiction:
Spain,
City: Murcia
Steven Powell
Executive at ENSafrica
Jurisdiction:
South Africa,
City: Cape Town
Angelika Hellweger
Legal Director at Rahman Ravelli Solicitors
Jurisdiction:
England,
City: London
Vahit Bicak
Founder at Bıçak Law Firm
Jurisdiction:
Turkey,
City: Ankara
Practice Area:
John Teakell
Founder at The Law Office of John R. Teakell
Jurisdiction:
USA,
Texas,
City: Dallas