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

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List of the best lawyers in Rende, Italy

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

Rende is in Calabria, Italy. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Sant'Onofrio, about 70 km away. At least 212 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Studio legale Avv. Luigi Cosenza

Office in Strongoli · about 75 km away

English

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

Studio Legale Avv. Luigi Cosenza, located in Strongoli, Italy, is dedicated to safeguarding and assisting its clients by providing tailored legal solutions that meet their specific needs. The firm emphasizes a multidisciplinary approach, collaborating with a network of professionals across Italy to...

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ABGM Studio Legale - Avv. Massimo Ambrosi

Office in Sant'Onofrio · about 70 km away

English

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

ABGM Studio Legale is a regional law firm delivering high quality legal services across Abruzzo and Marche through three offices in Sant'Onofrio di Campli, Sant'Egidio alla Vibrata and Ascoli Piceno. The firm brings together Avv. Massimo Ambrosi, Avv. Alfredo Bonanni, Avv. Andrea Galiffa and Avv....

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Arnone & Sicomo - International Law Firm

Office in Salerno · about 190 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 280 km away

Consultation £175 for 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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SMAF & Associates law firm

Office in Milan · about 890 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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ILF LAW FIRM

Office in Florence · about 645 km away

Founded in 2002

10 people in their team

Italian

English

French

Spanish

Dutch

Chinese

Russian

Arabic

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

ILF LAW FIRM Il nostro team è composto da professionisti con esperienze e competenze complementari, che coprono una vasta gamma di settori del diritto, in particolare diritto commerciale aziendale e immobiliare non contenzioso, con una particolare specializzazione nelle operazioni con elemento...

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Avv Carlo Isnardi

Office in Milan · about 890 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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Ibba Invidato Law Firm

Office in Sassari · about 665 km away

Consultation Free · 15 minutes

Founded in 2017

Italian

English

Spanish

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

Lo Studio Legale Ibba Invidiato stands out in the Italian legal landscape for its comprehensive expertise in civil and commercial law, personal injury and damages, contracts, insurance, and banking law. Led by Avv. Francesco Giuseppe Ibba, the firm is recognized for its detailed understanding of...

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Studio Legale Sarappa

Office in Naples · about 235 km away

Consultation Free · 30 minutes

Founded in 1947

4 people in their team

English

Italian

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

Studio Legale Sarappa was established in 1947 by the late avv. GiovanniAntonio Sarappa who focused his activity on the branches of property law and inheritance law. As from 1981, his daughter, avv. Anna Sarappa, became an associate (currently she is the main partner) of the firm. Anna, on the one...

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MG Law Firm

Office in Rome · about 420 km away

Consultation Free · 15 minutes

Founded in 2016

10 people in their team

Italian

English

French

Spanish

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

MG Law is an award-winning boutique law firm specializing in Italian real estate and administrative law, assisting national and foreign investors in specialized cross-border real estate transactions concerning Italian property.The firm gained an excellent reputation for quality, expertise and...

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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 Rende 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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