Anti-Money Laundering (AML) & Compliance Lawyers near Chiavari

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List of the best lawyers in Chiavari, Italy

No Anti-Money Laundering (AML) & Compliance lawyer is listed in Chiavari yet. Your request goes to Anti-Money Laundering (AML) & Compliance lawyers across Italy, including the firms below.

Chiavari is in Liguria, Italy. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Genoa, about 30 km away. At least 212 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Studio Legale Avvocato Silvia Caffarena

Office in Genoa · about 30 km away

Founded in 2009

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Studio Legale Avvocato Silvia Caffarena, located in Genova, Italy, offers comprehensive legal services with a focus on civil law, family law, and estate litigation. Established in 2005, the firm is led by Avvocato Silvia Caffarena, who brings over 16 years of experience in both judicial and...

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Studio Legale Associato Tdp

Office in Genoa · about 30 km away

Founded in 2010

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Studio Legale Associato TDP Avvocati & Associati operates from offices in Genoa, Milan, and London, offering comprehensive legal services in civil law, with a particular focus on insurance and international law. The firm provides in-depth consultancy on contractual matters, regulatory compliance,...

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SMAF & Associates law firm

Office in Milan · about 130 km away

Founded in 2000

7 people in their team

Italian

English

French

Spanish

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

SMAF Associates has developed and is constantly developing into a very preeminent firm in Italy because its attorneys are top courtroom advocates, respected legal scholars, skilled managers of complex litigation, and active leaders of many bar associations.The firm is pleased to offer its clients...

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Avv Carlo Isnardi

Office in Milan · about 130 km away

Consultation Free · 15 minutes

Hourly rate €250

Founded in 2003

4 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Funds & Asset Management +5 more

Over the decades, the Law Firm Loiaconi has primarily handled matters and activities in the fields of civil law, family law, commercial law, and arbitration.Carlo Isnardi has been admitted to the Milan Bar Association since 2004. He advises and represents local authorities and companies in banking...

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Aprigliano International Law Firm

Office in Milan · about 130 km away

Consultation Free · 30 minutes

Founded in 2002

50 people in their team

Italian

English

Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets

Aprigliano is a boutique Law Firm focused on Italian citizenship by descent (jure sanguinis) and court petitions, offering tailored legal solutions for complex citizenship claims.

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Avvocato a Novara - Studio Legale Ruffinotti & Partners

Office in Novara · about 135 km away

Founded in 2012

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Studio Legale Ruffinotti & Partners operates in Rome and Novara with a focus on family law, minor matters and civil disputes. The firm is led by Avvocato Matteo Ruffinotti and has over fifteen years of experience handling separations, divorces, guardianship and related patrimonial matters,...

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Carnelutti Law Firm

Office in Milan · about 130 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Carnelutti Law Firm stands as a beacon of legal excellence in Italy, offering unparalleled expertise across various practice areas. Renowned for their deep understanding of Italian and international law, the firm provides strategic counsel and innovative solutions tailored to the complexities of...

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TG & Partners Avvocati - Studio legale

Office in Lodi · about 110 km away

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

TG & Partners Avvocati - Studio Legale, located in the historic center of Lodi, Italy, offers comprehensive legal services to both individuals and businesses. The firm specializes in civil and criminal law, with particular expertise in family law, personal injury claims, medical malpractice, and...

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Legance

Office in Milan · about 130 km away

Founded in 2007

50 people in their team

Italian

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

Our DNAOur law Firm was founded in 2007, by a team of well-established professionals united by common ideas and objectives: quality, expertise, understanding and anticipation of the clients’ needs, flexibility and nurturing of young talents.The name Legance, which evokes these same principles,...

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Toffoletto and Associates

Office in Milan · about 130 km away

Founded in 1925

200 people in their team

Italian

English

Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets

About usFor almost 100 years, we assist companies for all aspects relating to the management of employment relationships: from consulting to litigation, in Italy and worldwide thanks to the Ius Laboris Alliance.Toffoletto De Luca Tamajo provides companies with assistance and advice for matters...

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Anti-Money Laundering (AML) & Compliance lawyers in nearby cities

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Lawzana helps you find the best lawyers and law firms in Chiavari through our directory of legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Anti-Money Laundering (AML) & Compliance, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

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