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Need some legal research on Indian AML/KYC laws

$30-250 USD

In Progress
Posted over 4 years ago

$30-250 USD

Paid on delivery
Hi, I needa report made (it can be copy-paste also) on a certain aspect of Indian AML/KYC laws, will explain everything, needed in 6 hours.
Project ID: 21898550

About the project

11 proposals
Remote project
Active 5 yrs ago

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I am a Financial Crime (AML/KYC) professional in the UK. I can prepare your report on Indian AML/KYC laws with little research. Depending on the size of the report, I am sure it can be achieved in the proposed timescale. Regards,
$220 USD in 1 day
0.0 (0 reviews)
0.0
0.0
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I possess excellent experience of writing legal reports and expert in Drafting and Vetting of Business Transfer Agreement, Technology Transfer Agreement, Franchise & Business Agreements, Business Loan Agreement, Vendor Agreements, White Label Agreements, Facilitation Services Agreement, Employment Agreement, Non-Disclosure and Confidentiality Agreement, MoU’s, Joint Venture Agreement, Co-Founder Agreement, Share Purchase Agreements, Share Subscription and Shareholders’ Agreement, License Agreement, Settlement Agreement, Arbitration Agreement, Asset Purchase Agreement, Escrow Agreement.
$200 USD in 1 day
0.0 (0 reviews)
0.0
0.0
11 freelancers are bidding on average $119 USD for this job
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Hi, I can perfectly write this report. 0% plagiarism is guaranteed. Excellent Grammar and syntax will be used. Latest and credible references will be used. Please PM me to check my related previous work samples or open the link below: https://www.freelancer.co.uk/hireme/szones Cheers
$140 USD in 3 days
4.9 (833 reviews)
8.4
8.4
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Dear Sir/Madam, We have Completed 1020+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We have drafted a lot of customised AML policies for our clients in accordance with their requirements and existing laws. If required I can share sample with you. I am sure it will help you have more confidence in me. Please review feedback on our profile page, I am sure you will like it. We also have access to LEXIS NEXIS and TOTAL PATENT. We have a full service law firm operating globally. We have a team of legal experts having rich experience in international law, contract drafting and revision, International Arbitration, trademark, copyright, patent, entertainment law, legal research, business law, employment law, e-commerce law, terms of service, privacy policy, cyber law and information technology. We are here on Freelancer since 2012 and made a good name here. Our main motto is providing the best services to our clients, upto their satisfaction. Over a period of 3 years on Freelancer we have developed good relations with our clients, providing them high quality work and in accordance to their country law. I am sure if you give us a chance we will provide you a quality work and you are going to appreciate it. Money is not an issue for us it is your satisfaction. Looking forward for a long-term
$133 USD in 1 day
4.8 (808 reviews)
8.3
8.3
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Thanks for job invite. Hello, I am offering you the best of the best quality writing services. This I offer according to your budget with around the clock customer service support.I am a consummate writer and researcher with superb English command. I have read through the job details carefully and I am absolutely sure that I can do it very well and meet your deadline. My secret lies in having extensive research skills and having access to numerous journal and library databases. I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the project.
$140 USD in 7 days
4.9 (415 reviews)
7.3
7.3
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Dear client, what comes into your mind when you hear writers from great nation Kenya? very innovative and very focused ready to learn new things among others, consider my bid and you won't regret over this, Thanks
$70 USD in 7 days
5.0 (52 reviews)
5.1
5.1
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As long as the work can be copied, I can surely do it in 6 hours for you. I’m a Native English Speaker & a PhD student with over 10 years of writing experience. I’ve read your project details and believe that I am the most suitable writer for this project. My strong educational background and work experience allow me to do all types of writing tasks with perfection. I will share my samples that are relevant to your project as I have done similar projects before with very positive results.
$140 USD in 2 days
5.0 (7 reviews)
3.5
3.5
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Hello, I have seen your project description and I am comfortable to provide with you exceptional writting experience. I will provide you plagiarism free work accordingly. You can discuss more detail via personal chat or award me project with milestone. Thank you Maria
$30 USD in 1 day
5.0 (3 reviews)
2.2
2.2
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I am an incisive academic writer with over 3 years experience in academic and non-academic writing. I am also well conversant in the different writing styles like MLA, APA, HARVARD and CHICAGO. Moreover, I do professional PowerPoint presentations, cover letters and also resumes. My aim is to secure you top grades and recognition. I ensure this by following the instructions to the last detail and applying my expertise to produce quality work. My content is usually original and I deliver work before the given deadline to allow my customer to go through it before submitting.
$60 USD in 7 days
4.8 (2 reviews)
1.8
1.8
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hi, i can do it with in 6 hr . as i ma Indian so i know about AML/KYC , i can provide you better solution by doing deep internet research,
$35 USD in 1 day
4.9 (4 reviews)
1.6
1.6
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I can do better legal research other than that and I can good legal research for making the right . More Importantly I am Lawyer by profession. If Ur interest kindly message me and give the project.
$140 USD in 7 days
0.0 (0 reviews)
0.0
0.0

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Flag of SWEDEN
Sweden
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Member since Oct 21, 2019

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