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

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List of the best lawyers in Modugno, Italy

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

Modugno is in Puglia, Italy. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Bari, about 8 km away. At least 212 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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LOALEX Studio Legale Associato Avvocati Di Pinto & Musco LOALEX (Barletta-Andria-Trani)

Office in Bisceglie · about 30 km away

Founded in 2008

7 people in their team

English

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

LOALEX Studio Legale Associato Avvocati Di Pinto & Musco LOALEX serves clients across Barletta-Andria-Trani with additional presence in Bisceglie and Milano. The firm traces its origins to 1997, and its formal Studio Associato was established in 2008 by partners trained by Carmela Campanale. The...

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Studio Legale Stornelli

Office in Bisceglie · about 30 km away

English

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

Studio Legale Stornelli is a boutique law firm dedicated to assisting international clients with legal matters in Italy. The firm's attorneys possess substantial experience in providing both judicial and extrajudicial legal assistance across various fields of Italian law. Their familiarity with...

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Studio Tributario Quercia

Office in Bari · about 8 km away

14 people in their team

English

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

Studio Tributario Quercia is a Bari based practice that brings together tax lawyers and chartered accountants to deliver integrated legal and accounting support. The team focuses on tax law, compliance, and litigation, assisting companies and individuals with complex interactions with Italian tax...

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STANISCI LAW FIRM | Avvocato Giuseppe Stanisci

Office in Ostuni · about 80 km away

Founded in 2014

English

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

Stanisci Law Firm, led by Avvocato Giuseppe Stanisci, has been providing comprehensive legal services for over a decade from its offices in Ostuni, Brindisi, and Rome. The firm specializes in civil, tax, international, and commercial law, offering tailored assistance to both individuals and...

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Studio Legale avv.ti Nicola e Raimondo Manno

Office in Lecce · about 140 km away

Founded in 1972

3 people in their team

English

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

Manno Studio Legale, based in Lecce, Italy, concentrates on civil law, employment and public sector law, and administrative law. Since 1972 the firm has delivered expert advice to businesses and workers on issues such as dismissals, wage differerences, collective bargaining and other labour...

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Chiarello&Suppa Studio Legale Tributario

Office in Lecce · about 140 km away

4 people in their team

English

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

Chiarello&Suppa Studio Legale Tributario is a tax law firm focused on providing fiscal consultancy, tax assistance, and specialized tax litigation support, with an emphasis on local taxation and practical, case-driven defense strategy.The firm highlights a strong professional background developed...

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Studio legale Saponaro

Office in Fasano · about 55 km away

8 people in their team

English

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

Studio legale Saponaro is an Italian law firm that delivers precise legal services across civil and commercial matters, taxation, cybersecurity, and internationalization. The firm combines rigorous legal discipline with a human approach, giving clients rapid and practical solutions through a...

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Arnone & Sicomo - International Law Firm

Office in Salerno · about 175 km away

Consultation Free · 15 minutes

Arnone & Sicomo - International Law Firm

Founded in 2017

28 people in their team

Russian

Ukrainian

French

English

Chinese

Italian

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

Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...

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Anglo-Italian Solicitors, Chartered Accountants and Cross-Border Wealth Advisors | SLTG & Partners - International law and accountancy firms

Office in Palermo · about 440 km away

Consultation Free · 30 minutes

Founded in 1971

30 people in their team

English

Italian

Spanish

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

SLTG & Partners is a multidisciplinary Anglo-Italian law and accountancy firm providing integrated legal, tax, accounting and wealth advisory services to individuals, entrepreneurs and businesses operating between Italy and the United Kingdom and across international markets. The firm’s...

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Avv Carlo Isnardi

Office in Milan · about 785 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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Anti-Money Laundering (AML) & Compliance lawyers in nearby cities

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