Legal y cumplimiento

Disputas y recobro

Fondos congelados y disputas con PSP y socios.

79 empresas

Joseph Hage Aaronson & Bremen (JHAB)

Joseph Hage Aaronson & Bremen (JHAB)

Aún no hay reseñas

Joseph Hage Aaronson & Bremen (JHAB) is a London litigation firm, constituted as Joseph Hage Aaronson & Bremen LLP, where solicitors and barristers work…

Legal y cumplimientoDisputas y recobro
Intrum

Intrum

Aún no hay reseñas

Intrum is a European credit management and commercial debt collection group that also serves companies across borders. The company lists commercial collection…

Legal y cumplimientoDisputas y recobro
Innovires Legal

Innovires Legal

Aún no hay reseñas

Innovires Legal is the brand of the Bulgarian law firm Dimitrova, Cholakov & Partners Ltd., which supports licences for payment and e-money institutions before…

Legal y cumplimientoLicencias de pagoConstitución de empresasCumplimiento externalizado+1
I

ILP Abogados

Aún no hay reseñas

ILP Abogados is a Spanish law firm with a financial regulation practice. It supports MiCA and CASP authorisation, AML and DORA compliance, and represents…

Legal y cumplimientoLicencias cripto (VASP)Cumplimiento externalizadoDisputas y recobro
H

Humphries Kerstetter

Aún no hay reseñas

Humphries Kerstetter is a London firm for complex domestic and international commercial disputes, arbitration and the enforcement of awards. It is incorporated…

Legal y cumplimientoDisputas y recobro
H

Horizons & Co

Aún no hay reseñas

Horizons & Co is a firm based in the United Arab Emirates that handles litigation, arbitration, enforcement of judgments and the recovery of assets. Founded in…

Legal y cumplimientoDisputas y recobro
Hilton-Baird Collection Services

Hilton-Baird Collection Services

Aún no hay reseñas

Hilton-Baird Collection Services is a British commercial debt collection agency, incorporated as a limited company (number 04319452). It offers commercial…

Legal y cumplimientoDisputas y recobro
H

Hill Dickinson

Aún no hay reseñas

Hill Dickinson is an international law firm with a practice in commercial litigation and arbitration. The firm's address is No 1 St Paul's Square, Liverpool…

Legal y cumplimientoDisputas y recobro
+2
HFW

HFW

Aún no hay reseñas

HFW is an international law firm whose practice covers fraud, insolvency, asset tracing and the enforcement of judgments. The company lists asset search and…

Legal y cumplimientoDisputas y recobro
H

Hauzen LLP

Aún no hay reseñas

Hauzen LLP is a Hong Kong law firm with a practice in crypto assets and financial regulation. Its listed services are VASP licensing, regulatory opinions, and…

Legal y cumplimientoLicencias cripto (VASP)Cumplimiento externalizadoDisputas y recobro
Hausfeld

Hausfeld

Aún no hay reseñas

Hausfeld is an international litigation firm handling commercial and financial disputes, civil fraud and class actions. The London office is at 12 Gough…

Legal y cumplimientoDisputas y recobro
H

Harneys

Aún no hay reseñas

Harneys is an international offshore law firm with a practice in contentious matters and dispute resolution. The company lists offshore litigation and…

Legal y cumplimientoDisputas y recobro
+2
Harcus Parker

Harcus Parker

Aún no hay reseñas

Harcus Parker is a British law firm, incorporated as a limited company (number 11352441), that handles complex commercial and financial disputes, including…

Legal y cumplimientoDisputas y recobro
GP Partners

GP Partners

Aún no hay reseñas

GP Partners is a Polish law firm that advises payment service providers. It offers licensing before the KNF, the Polish Financial Supervision Authority…

Legal y cumplimientoLicencias de pagoCumplimiento externalizadoDisputas y recobro
G

Gowling WLG

Aún no hay reseñas

Gowling WLG is an international law firm that conducts international and domestic arbitration in the financial, technology and other sectors. Canada and the…

Legal y cumplimientoDisputas y recobro
Global Debt Recovery

Global Debt Recovery

Aún no hay reseñas

Global Debt Recovery is a United Kingdom company that collects debts and traces debtors for corporate clients. The company is registered under number 02597906…

Legal y cumplimientoDisputas y recobro
Global Credit Recoveries

Global Credit Recoveries

Aún no hay reseñas

Global Credit Recoveries is a London agency for international commercial debt collection, working through a network of local partners and offering litigation…

Legal y cumplimientoDisputas y recobro
Galadari Advocates & Legal Consultants

Galadari Advocates & Legal Consultants

Aún no hay reseñas

Galadari Advocates & Legal Consultants is a United Arab Emirates law firm handling litigation, international arbitration, enforcement of judgments and…

Legal y cumplimientoDisputas y recobro

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