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

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List of the best lawyers in Codogno, Italy

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

Codogno is in Lombardy, Italy. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Lodi, about 25 km away. At least 66 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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TG & Partners Avvocati - Studio legale

Office in Lodi · about 25 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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SMAF & Associates law firm

Office in Milan · about 50 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 50 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 50 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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ArbLit

Office in Milan · about 50 km away

Founded in 2013

English

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

ArbLit, established in 2013, is Italy's pioneering boutique law firm dedicated exclusively to international arbitration and litigation. The firm has rapidly gained international recognition for its expertise in handling complex cross-border disputes, representing clients in high-profile commercial...

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Lexant SBtA a r.l.

Office in Milan · about 50 km away

Founded in 2009

60 people in their team

English

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

Lexant SBtA a r.l. is an Italian multidisciplinary law firm serving multinational companies, small and medium-sized enterprises, and private clients. The firm operates through a team of approximately 60 legal professionals and maintains offices in several Italian cities, combining specialized legal...

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Greco Vitali Associati - Studio Legale

Office in Milan · about 50 km away

Founded in 2012

English

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

Greco Vitali Associati - Studio Legale, based in Milan, Italy, offers high-quality, tailor-made legal assistance to individuals, companies, and financial institutions. The firm emphasizes a personal and immediate relationship between clients and their legal representatives, ensuring that each...

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act Legal Italy

Office in Milan · about 50 km away

English

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

act legal Italy is a distinguished law firm offering comprehensive legal services across various practice areas, including corporate and commercial law, mergers and acquisitions, employment law, real estate, banking and finance, intellectual property, and litigation. The firm caters to a diverse...

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Studio Legale Tributario

Office in Mantova · about 85 km away

English

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

Studio Legale Tributario Alessandra Casari, located in Mantova and Pietrasanta, offers comprehensive legal services across multiple disciplines. The firm specializes in tax law, providing assistance during audits conducted by the Revenue Agency, Customs Agency, and Guardia di Finanza, as well as...

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Legance - Avvocati Associati

Office in Milan · about 50 km away

English

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

Established in 2007, Legance - Avvocati Associati is an independent Italian law firm with offices in Milan, Rome, and London. The firm was founded by a group of seasoned professionals united by shared objectives: delivering high-quality legal services, anticipating client needs, and fostering the...

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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 Codogno 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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