Licencias y cumplimiento en Luxemburgo
Licencias y cumplimiento en Luxemburgo: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 6.
6 empresas
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Sentz Consulting, AML Experts
Sentz Consulting, AML Experts is a Luxembourg AML firm that helps regulated companies improve their KYC policies, tune transaction monitoring and train staff…
Maples Group
Maples Group is a legal and financial services group with a practice in cross-border disputes, insolvency and restructuring. The data describes separate legal…
Harneys
Harneys is an international offshore law firm with a practice in contentious matters and dispute resolution. The company lists offshore litigation and…
Annerton
Annerton is an independent law firm founded in 2020 that advises financial and technology companies. Its digital assets practice covers product design…
Ogier
Ogier is an international law firm focused on offshore corporate, shareholder and trust disputes. Its corporate division, Ogier Global, separately provides…