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

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Anti-Money Laundering (AML) & Compliance

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List of the best lawyers in Varedo, Italy

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

Varedo is in Lombardy, Italy. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Cinisello Balsamo, about 6 km away. At least 66 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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SMAF & Associates law firm

Office in Milan · about 15 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 15 km away

Consultation Free · 15 minutes

Hourly rate €250

Founded in 2003

4 people in their team

English

Italian

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 15 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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Latham & Watkins LLP

Office in Milan · about 15 km away

Founded in 1934

5,000 people in their team

Italian

English

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

Latham’s Milan office is home to many of Italy’s leading private equity, banking, capital markets, corporate, litigation, and restructuring lawyers.Our Milan team seamlessly integrates with the firm’s global platform and connects global private equity firms, investors, financial institutions,...

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Alteregal - Avvocati d'impresa in Italia e in Francia

Office in Milan · about 15 km away

Founded in 2018

English

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

Alteregal - Avvocati d'impresa in Italia e in Francia is a distinguished law firm specializing in business law, offering comprehensive legal services to companies operating within and between Italy and France. The firm's team comprises both French and Italian business lawyers, enabling them to...

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i-law Studio Legale

Office in Milan · about 15 km away

Founded in 2018

English

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

Established in 2018, i-law Studio Legale is a full-service law firm based in Milan, Italy, offering comprehensive legal services across the national and international landscape. The firm specializes in the management and recovery of non-performing financial and commercial assets, providing due...

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LMS Studio Legale

Office in Milan · about 15 km away

Founded in 2006

English

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

LMS Studio Legale is a distinguished Italian law firm renowned for its comprehensive legal services across various practice areas, including corporate law, mergers and acquisitions, banking and finance, and dispute resolution. With a team of seasoned attorneys, the firm delivers tailored solutions...

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Eversheds Sutherland

Office in Milan · about 15 km away

Founded in 1988

50 people in their team

Italian

English

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

Overview of EvershedsEversheds is a different type of international law firm. We take the time to listen to your needs, understand what you do and adapt our service to meet your exact requirements.This has allowed us to create a modern law firm that is focused on the issues that matter to our...

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Bresner Cammareri Intellectual Property - BCIP

Office in Milan · about 15 km away

Founded in 2018

English

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

Bresner Cammareri Intellectual Property (BCIP) is a specialized intellectual property boutique law firm based in Milan, Italy. The firm offers comprehensive services in the development, acquisition, exploitation, and protection of intellectual property rights, including trademarks, domain names,...

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BM Law Partners - Studio Legale Bergamo-Montanari

Office in Milan · about 15 km away

Founded in 2022

English

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

BM Law Partners - Studio Legale Bergamo-Montanari is a dynamic Italian law firm based in Milan, founded by attorneys Martina Montanari and Guido Bergamo. The firm offers specialized legal services in civil, corporate, and administrative law, catering to both national and multinational corporations...

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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 Varedo 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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