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

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

Terni is in Umbria, Italy. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Orvieto, about 45 km away. At least 223 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Studio Legale Massimo Morcella
Office in Orvieto · about 45 km away

English
Studio Legale Massimo Morcella, based in Italy, is a distinguished law firm renowned for its comprehensive legal services. The firm offers expertise in various areas of law, providing tailored solutions to meet the unique needs of each client. Their team of seasoned attorneys combines in-depth...
Moccia Legal
Office in Orvieto · about 45 km away

English
Moccia Legal, situated in the heart of Italy, specializes in assisting individuals of Italian descent in obtaining Italian dual citizenship. The firm comprises a dedicated team of Italian and American professionals who possess a deep understanding of the complexities involved in the citizenship...
Arnone & Sicomo - International Law Firm
Office in Rome · about 75 km away
Consultation Free · 15 minutes

Founded in 2017
28 people in their team
English
French
German
Italian
Luxembourgish
Russian
Turkish
Ukrainian
Chinese
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,...
SMAF & Associates law firm
Office in Rome · about 75 km away

Founded in 2000
7 people in their team
Italian
German
Spanish
French
English
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...
ILF LAW FIRM
Office in Rome · about 75 km away
Consultation Free · 30 minutes

Founded in 2002
10 people in their team
English
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...
MG Law Firm
Office in Rome · about 75 km away
Consultation Free · 15 minutes

Founded in 2016
10 people in their team
Italian
English
French
Spanish
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...
Studio legale dell'avvocato Andrea Filippini e associati
Office in Ancona · about 135 km away

Founded in 2018
9 people in their team
Italian
English
Czech
Slovak
Studio Legale Filippini & Associati: Leader in Diritto Amministrativo, Appalti e Diritto d’Impresa Se cerchi un partner legale strategico capace di tutelare il tuo business e risolvere contenziosi complessi, lo Studio Legale Filippini & Associati è la risposta. Fondato dall’Avv. Andrea...
Rödl
Office in Rome · about 75 km away

Founded in 1998
250 people in their team
English
Rödl is an international multidisciplinary professional services firm with an established presence in Italy since 1998. Through offices in Milan, Rome, Padua and Bolzano, its Italian team supports domestic and international clients with legal, tax, audit, employment and outsourcing services. The...
Cecchini Studio Legale
Office in Genzano di Roma · about 95 km away

English
Cecchini Studio Legale is a national reference point in Italy for the management and resolution of banking and tax debt. The firm has extensive experience supporting private individuals and businesses in over-indebtedness, tax disputes, and difficult relationships with credit institutions,...
Office in Rome · about 75 km away

Founded in 2007
English
Italy Law Firms Rome stands as a beacon of legal expertise in the heart of Italy's capital, offering unparalleled representation and counsel in a broad array of legal disciplines. The firm prides itself on its profound understanding of both domestic and international legal landscapes, providing...
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Lawzana helps you find the best lawyers and law firms in Terni through a curated and pre-screened list of qualified 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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