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FM Legal -

FM Legal is a law firm with expertise in AML & CTF, e-money & payments, regulatory and the related tax and corporate & commercial matters.

http://www.legal-fm.com/

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FM Legal - | legal-fm.com Reviews
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FM Legal is a law firm with expertise in AML & CTF, e-money & payments, regulatory and the related tax and corporate & commercial matters.
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1 about the firm
2 practice areas
3 regulatory
4 e money and payments
5 corporate and commercial
6 solicitors
7 careers
8 menu
9 fm legal
10 aml and ctf
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FM Legal - | legal-fm.com Reviews

https://legal-fm.com

FM Legal is a law firm with expertise in AML & CTF, e-money & payments, regulatory and the related tax and corporate & commercial matters.

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legal-fm.com legal-fm.com
1

About the firm - FM LegalFM Legal

http://www.legal-fm.com/about

AML & CTF. Corporate & Commercial. E-money & Payments. We are a boutique law firm with expertise in AML and CTF, e-money and payments, regulatory and the related tax and corporate and commercial matters. We work alongside our sister firm Flawless Money Limited, which offers consultancy services in the areas of e-money and payments and AML and CTF matters, and which has been at the forefront of developments in the e-money and payments industry since 2001. Don't show this message again.

2

Cookie Policy - FM LegalFM Legal

http://www.legal-fm.com/cookie-policy

AML & CTF. Corporate & Commercial. E-money & Payments. Our website uses cookies. 2) What is a cookie? A cookie is a file containing an identifier (a string of letters and numbers) that is sent by a web server to a web browser, and stored by the browser. The identifier is then sent back to the server each time the browser requests a page from the server. This enables the web server to identify and track the web browser. 3) What cookies do we use? The table below describes the cookies for this site. Howeve...

3

Solicitors - FM LegalFM Legal

http://www.legal-fm.com/solicitors

AML & CTF. Corporate & Commercial. E-money & Payments. We are a boutique law firm led by three English solicitors who work closely with trusted lawyers and consultants from various jurisdictions across the EU and the rest of the world. We also draw on the extensive expertise and relevant industry experience of our sister firm’s team, the Flawless Money Team. Thaer Sabri, managing partner. He is the chief executive officer of the Electronic Money Association. BPP Law School 1997. University of London 1995.

4

Careers - FM LegalFM Legal

http://www.legal-fm.com/careers

AML & CTF. Corporate & Commercial. E-money & Payments. We are not currently recruiting. However, we are always happy to consider exceptional candidates with relevant training or experience. If you would like to be considered, please send your CV to our Office Manager. We are an authorised trainer. There are currently no training contract vacancies and details of any future vacancies will be posted here. Don't show this message again.

5

Anti-money laundering & Counter-terrorist financing - FM LegalFM Legal

http://www.legal-fm.com/practice/aml-ctf

AML & CTF. Corporate & Commercial. E-money & Payments. Anti-money laundering & Counter-terrorist financing. We have placed cookies on your computer to help make this website better. More about our cookie policy. Don't show this message again.

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lasota-law.ch lasota-law.ch

O nas | Lasota - Law | Polski Prawnik w Szwajcarii

http://lasota-law.ch/pl/o-nas

Skip to main content. IP/IT / Big Data. POLSKI PRAWNIK W SZWAJCARII. W latach 2011-2015 była Vice-Prezydentem i Prezydentem EDiMA (European Digital Media Association) z siedzibą w Brukseli. Od 2013 roku jest członkiem Kuratorium Instytutu Maxa Plancka w Monachium a od Stycznia 2015 specjalnym doradcą przy brukselskim oddziale CCIA (Computer and Communication Industry Association). Dr Lasota Heller aktywnie wspiera interesy polskich przedsiębiorców w Szwajcarii, Unii Europejskiej a także innych krajach.

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