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Capability

legal advice

Suppliers
2
States & provinces
1
Countries
2

2 legal advice suppliers across 1 states and provinces in 2 countries. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

ALTIUS

BRUSSEL

ALTIUS is an independent Belgian law firm with a 90-plus team of lawyers and industry experts, based in Brussels. It advises on Belgian and European legal matters across practice areas including banking and finance, corporate and M&A, dispute resolution, employment, intellectual property, and real estate, construction and environment, serving multinationals, SMEs, start-ups and foreign law firms.

legal services

Compiled from public sources

CARPEKLEPTOCRAT LLC

FAIRFAX, VA

CarpeKleptocrat LLC is a Fairfax, Virginia-based firm led by A.J. "Jack" de Kluiver Esq., offering anti-money laundering, counter terrorist financing and asset recovery expertise. It provides bespoke AML/CFT training and mentoring, AML/CFT and sanctions legal advice, and asset recovery advocacy for fraud victims and sovereign victims of public corruption.

AML/CFT training and mentoringasset recovery advocacycriminal proceeds recovery litigationdrafting AML/CFT laws and regulationsfinancial evidence collection

Compiled from public sources

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