https://globallawlists.org/law-firms/anti-money-laundering-law?format=rss&category_id=325&page=1 The Global Law Lists.org™ en Basnet Law Pte. Ltd. is the Bhutan's first incorporated law firm established in Gelephu Mindfulness City (GMC Bhutan). From our position at the center of Bhutan's emerging international business and investment hub, we advise multinational corporations, financial institutions, investors, technology companies, startups, government-linked entities, and entrepreneurs on their most important legal and regulatory matters. Our lawyers combine deep knowledge of Bhutanese law with a commercial and internationally minded approach, helping clients navigate investment, corporate governance, financial regulation, technology, infrastructure, real estate, employment, and dispute resolution with confidence. Founded by Tika R. Basnet, Basnet Attorneys & Law in Thimphu and Basnet Law Pte. Ltd. in Gelephu Mindfulness City  (GMC) are independent legal entities strategically positioned across Bhutan's two most important commercial centers. Together, the firms provide comprehensive legal services covering corporate and commercial law, foreign investment, financial services, technology, infrastructure, energy, real estate, employment, regulatory compliance, arbitration, and dispute resolution. Whether assisting global investors entering Bhutan, businesses expanding operations, or institutions navigating complex regulatory matters, our lawyers deliver commercially minded, solution-oriented counsel tailored to the needs of modern enterprises. https://globallawlists.org/law-firms/basnet-law-pte-ltd-full-service-law-firm-in-gelephu-mindfulness-city 81448138f5f163ccdba4acc69819f280 Sun, 07 Jun 2026 13:06:48 +0000 Full Services Law Firm C. Pelekis Law Firm is a distinguished Athens-based law firm established in 1998. The firm advises corporations, financial institutions, investors, and private clients on a broad spectrum of legal matters, combining strategic legal insight with practical business solutions. The firm provides comprehensive legal and advisory services in corporate law, trade and contract law, mergers and acquisitions, arbitration, commercial litigation, tax planning, competition law, telecommunications law, real estate, intellectual property, white-collar crime, and international business transactions. C. Pelekis Law Firm regularly represents clients from whole of Greece before Greek courts and has experience in proceedings before the European Court of Human Rights and the European Court of Justice. The firm's clientele includes both Greek and international companies operating in sectors such as telecommunications, energy, transportation, tourism, banking, publishing, pharmaceuticals, construction, education, and media. Known for its pragmatic and results-oriented approach, the firm focuses on resolving disputes efficiently while providing strategic legal guidance that supports long-term business growth and risk management https://globallawlists.org/law-firms/c-pelekis-law-firm 97e8527feaf77a97fc38f34216141515 Wed, 24 Jun 2026 15:40:34 +0000 Full Services Law Firm SK Adheen Chambers is a professional legal practice in Mauritius offering comprehensive legal services across a wide range of practice areas, including civil litigation, criminal defense, family law, immigration matters, and commercial disputes. The firm operates as a sole proprietorship and is led by experienced barrister Somand Kumar Adheen, who represents clients before courts and tribunals throughout Mauritius.Established in 2022, the chambers focuses on delivering accessible, reliable, and results-oriented legal representation for individuals and businesses. The firm’s approach emphasizes personalized service, practical legal strategies, and clear communication with clients throughout every stage of a case. With experience in litigation and advisory work, SK Adheen Chambers assists clients in resolving disputes, navigating regulatory frameworks, and protecting their legal rights under Mauritian law.The chambers provides services in multiple areas of law, particularly civil disputes, criminal law, family and divorce matters, immigration issues, and general legal advisory services. By combining legal expertise with a commitment to professional integrity and client service, SK Adheen Chambers aims to make quality legal representation accessible while maintaining reasonable and transparent fee structures. https://globallawlists.org/law-firms/s-k-adheen-chambers 36660e59856b4de58a219bcf4e27eba3 Mon, 09 Mar 2026 14:35:46 +0000 Full Services Law Firm Seon & Associates is a distinguished full-service civil law firm based in Grenada, established in November 2000 by founding partner Leslie-Ann Seon. The firm offers a comprehensive range of legal services to both local and international clients, with expertise in areas such as corporate and commercial law, real estate transactions, banking and finance, civil litigation, family law, probate and estates, intellectual property, and employment and labor issues. SEON LAWIn 2023, Seon & Associates expanded its global reach by affiliating with Multilaw, an elite network of independent law firms, enhancing their ability to serve clients across borders.  The firm has been consistently recognized for its excellence, securing a Band 1 Tier Ranking in Chambers Global 2024.  The legal team is led by principal attorney Leslie-Ann Seon, who has been practicing law since 1993 and is admitted to the Bars of Grenada, Barbados, and the British Virgin Islands. Her major areas of practice include corporate and commercial law, insolvency, conveyancing and real estate, transactional and advisory work, mortgages and finance, employment law, and civil litigation. https://globallawlists.org/law-firms/seon-associates d1fe173d08e959397adf34b1d77e88d7 Wed, 26 Feb 2025 04:36:02 +0000 Full Services Law Firm Studio Legale e Notarile Selva was founded in 1966 by attorney Alvaro Selva and is now run by his daughters Maria and Lucia Selva together with attorney Lara Conti, who joined the firm in 2005. The office is located in Borgo Maggiore near the San Marino courthouse and public offices. The firm handles criminal matters including money-laundering cases, civil and administrative litigation, family, commercial and contract law, and debt recovery. It also provides notarial services such as property sales, lease agreements and corporate administration. https://globallawlists.org/law-firms/studio-legale-e-notarile-selva 68264bdb65b97eeae6788aa3348e553c Sat, 11 Jul 2026 01:48:37 +0000 Civil Law Tiale Law is a Tuvalu-based law firm located in Funafuti and is part of the Pacific Legal Network, a group of local law firms working together across the Pacific region. Its listed services include litigation, dispute resolution, contract drafting (agreements and memoranda of understanding), land matters, civil claims, criminal law, asset recovery and anti-money laundering. The firm publishes its address as Senala Side, Funafuti, and provides a contact phone number of +61499647424. No founding year or firm size is stated on the website. https://globallawlists.org/law-firms/tiale-law eb6fdc36b281b7d5eabf33396c2683a2 Fri, 10 Jul 2026 20:52:16 +0000 Litigation