Company Tagline
Expert and personalised guidance on legal and business matters, with an emphasis on financial services.
Industry Category
Business Keywords
Company Description
Bennetti Consulting delivers expert legal services and personalized guidance on a variety of business matters. With a strong foundation since its establishment in 2017, Bennetti Consulting provides comprehensive solutions tailored to meet the unique needs of each client, with a particular emphasis on financial services. Bennetti Consulting is committed to excellence and client satisfaction.
Bennetti Consulting offers a wide array of services, including legal consulting and business advisory, anti-money laundering and combatting financial terrorism, compliance solutions, and directorship services. Located at 139, Lelluxa, Hal Mula Street, Zebbug, ZBG 2418, MT, Bennetti Consulting aims to help businesses thrive in today's complex regulatory landscape.
Bennetti Consulting continually strives to provide innovative and effective strategies, ensuring that clients receive the highest level of support and expertise. Bennetti Consulting is dedicated to fostering long-term partnerships and empowering clients to achieve their business objectives. We invite the manager of Bennetti Consulting to create a customized and exclusive company showcase and product listing on our platform to further enhance your market presence.
Key Personnel / Employees
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Compare Bennetti Consulting with 3 companies in Legal-Services
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Bennetti ConsultingMain Company |
Ascendo ResourcesView Profile |
Forvis Mazars in Bah...View Profile |
Aptius Atorne - Apti...View Profile |
|---|---|---|---|---|
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Founded Year
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— | 2009 | 2011 | 2004 |
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Company Size
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— | 201-500 | 11-50 | 11-50 |
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City
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Coral Gables, FL | Seef District, Bahrain | Lekki , Lagos | |
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Country
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United States | |||
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Skills & Keywords
Comparing with main company
|
25 Total Skills
Legal Consulting
Business Advisory
Anti-Money Laundering
Financial Terrorism
Compliance Solutions
Directorship Services
Financial Services
Independent Director
Compliance Officer
Business Consulting
AML/CFT
VFA
Consulting
Money Laundering Reporting Officer
NED
Banking
Corporate Compliance
AML
Advisroy
Funds
Legal
Investment Services
Compliance
Directorship
MLRO
|
14 Total
14 Unique
Unique Skills:
Accounting
Administrative Services
CFO
Employment
Financial Reporting
Healthcare
+8
|
16 Total
16 Unique
Unique Skills:
Accounting
Audit
Baser regulation
Due Diligences
FATCA
Financial Advisory
+10
|
35 Total
35 Unique
Unique Skills:
Asset Management
Business Establishment & Corporate Immigration
Citizenship & Nationality
Company Secretarial
Contract Negotiation
Copyright & Designs).
+29
|
4
Total Companies2004
Oldest Founded1
Countries89
Unique SkillsSimilar Companies
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Alternative Company Names
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