Financial Services Regulation and Investigations

Firms that specialise in Financial Services Regulation and Investigations

Mohamed Ridza & Co

Malaysia (Kuala Lumpur)
Tel:+60 3 209 24822
Fax:+60 3 209 25822
Email:ridza@ridzalaw.com.my
Website:http://www.ridzalaw.com.my/

Riney Packard, PLLC

USA (Dallas)
Tel:+1 214 4611200
Fax:+1 214 4611210
Email:bpackard@rineypackard.com
Website:http://www.rineypackard.com/

Nordia Attorneys

Finland (Helsinki)
Tel:+358 9 4250 5000
Fax:+358 9 4250 5010
Email:matti.kari@nordialaw.fi
Website:http://www.nordialaw.com/

Cores y García Pedrerol – Abogados

Spain (Barcelona)
Tel:+34 934 879 787
Fax:+34 934 876 676
Email:a.cores@cores-abogados.com
Website:http://www.cores-abogados.com/

AC Tischendorf

Germany (Frankfurt am Main)
Tel:+49 69 24 70 97 0
Fax:+49 69 24 70 97 20
Email:s.tischendorf@ac-tischendorf.com
Website:https://www.ac-tischendorf.com/en/home/

Lexavier Partners

Nigeria (Lagos, Abuja, and Port Harcourt)
Tel:+234 803 600 6080
Email:fcagbu@lexavierpartners.com
Website:http://www.lexavierpartners.com/

Vidan Attorneys at Law

Croatia (Zagreb)
Tel:+385 148 54070
Fax:+385 148 54071
Email:hrvoje.vidan@vidan-law.hr
Website:http://www.vidan-law.hr/

Doria, Jacobina, Gondinho Advogados Associados

Brazil (Rio de Janeiro and Sao Paulo)
Tel:+55 11 3044 4912
Email:gondinho@djga.com.br
Website:http://www.djga.com.br /

Polczynski Lawyers

Australia (Sydney)
Tel:+61 2 923 41500
Fax:+61 2 923 41511
Email:spolczynski@plawyers.com.au
Website:http://www.plawyers.com.au/

Simons Muirhead & Burton LLP

United Kingdom (London)
Tel:+44 20 3206 2700
Fax:+44 20 3206 2800
Email:razi@smab.co.uk
Website:http://www.smab.co.uk/

Olshan Frome Wolosky

USA (New York)
Tel:+1 21 245 12300
Fax:+1 21 245 12222
Email:alustigman@olshanlaw.com
Website:http://www.olshanlaw.com/

Kirk Larsen & Ascanius

Denmark (Copenhagen, Esbjerg, Herning, and Skjern)
Tel:+45 70 22 66 60
Fax:+45 75 45 46 36
Email:nk@kirklarsen.dk
Website:http://en.kirklarsen.dk/

Durini & Guerrero Abogados

Ecuador (Quito)
Tel:+593 239 382293
Email:fdurini@dgalegal.com
Website:http://www.dgalegal.com/

Kundra & Bansal

India (New Delhi)
Tel:+91 1 129 238021
Fax:+91 1 129 231510
Email:amit@kundrabansal.com
Website:http://www.kundrabansal.com/

Strauss Daly

South Africa (Durban, Belville, Bloemfontein, Cape Town, Stellenbosch, Johannesburg, Newlands, Pretoria, Pietermaritzburg, Richards Bay, and Port Elizabeth)
Tel:+27 31 570 5600
Fax:+27 31 504 2921
Email:nvolschenk@straussdaly.co.za
Website:http://www.straussdaly.co.za/

Jointide Law Firm

China (Beijing, Jinan, Qindao, Dezhou, Chengyang, Dongying, Liaocheng, Binzhou, Yantai, Zibo, and Huangdao)
Tel:+86 135 8318 6926
Fax:+86 531 665 0906
Email:lawyer_renliang@hotmail.com

Marx Van Ranst Vermeersch & Partners (MVVP)

Belgium (Brussels)
Tel:+32 02 285 01 00
Fax:+32 02 230 33 39
Email:Herman.Croux@mvvp.be
Website:http://www.mvvp.be/

TheLawFirm

Greece (Athens)
Tel:+30 210 36 36 686
Fax:+30 210 36 36 680
Email:vm@thelawfirm.gr
Website:http://www.thelawfirm.gr/

Nexsen Pruet, LLC

USA (Columbia, Charleston, Greenville, Charlotte, Greensboro, Hilton Head Island, Myrtle Beach, and Raleigh)
Tel:+1 80 377 18900
Fax:+1 80 372 71496
Email:VStieglitz@nexsenpruet.com
Website:http://www.nexsenpruet.com/

Řanda Havel Legal

Czech Republic (Prague)
Tel:+420 222 537 500-501
Fax:+420 222 537 510
Email:Martin.Randa@randalegal.com
Website:http://www.randalegal.com/

Lutfi & Co

United Arab Emirates (Dubai and Abu Dhabi)
Tel:+971 4 4222555
Fax:+971 4 3636778
Email:harjeet@lutfilaw.ae
Website:http://www.lutficbp.com/

Studio Corno Avvocati

Italy (Milan)
Tel:+39 (0) 39 2456792
Fax:+39 (0) 39 2458018
Email:stefania.caltabiano@studiocorno.it
Website:http://www.studiocorno.it/

Nordia Gothenburg

Sweden (Gothenburg)
Tel:+46 31 778 35 16
Email:kha@nordialaw.com
Website:http://www.nordialaw.com/

Yeo-Leong & Peh LLC

Singapore (Singapore City)
Tel:+65 6 828 2828
Fax:+65 6 820 6828
Email:jy@ylp.com.sg
Website:http://www.ylp.com.sg/

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