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

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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 74 Anti-Money Laundering (AML) & Compliance firms will receive your request.

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Arnone & Sicomo - International Law Firm

Office in Milan · about 15 km away

Founded in 2017

28 people in their team

Italian

Russian

Ukrainian

Chinese

German

French

English

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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Davies & Associates, LLC

Office in Milan · about 15 km away

Founded in 2020

100 people in their team

Italian

English

Bengali

Turkish

Spanish

Arabic

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

Davies & Associates ("D&A") has grown to become the largest global law firm specializing in US, UK and Italian business and investment immigration together with Citizenship and Residency by Investment (together, “CBI”). Our lawyers are regarded as the leaders in the US E2...

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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

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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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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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

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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Maisto e Associati

Office in Milan · about 15 km away

Founded in 1991

English

Maisto e Associati, established in 1991, is an independent Italian law firm specializing in tax law. With over 60 professionals, including 15 partners and 2 of counsel, the firm operates from offices in Milan, Rome, and London. The team possesses extensive experience in managing complex domestic...

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Orrick, Herrington & Sutcliffe, LLP

Office in Milan · about 15 km away

Founded in 1863

5,000 people in their team

Italian

English

Based in Milan and Rome, our Italian team works with leading multinationals, financial institutions and investors, many of them listed on the Milan Stock Exchange, as well as successful SMEs, that play a key role in driving the Italian economy. We provide support on cross-practice, cross-border,...

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Gianni & Origoni

Office in Milan · about 15 km away

Founded in 1988

50 people in their team

Italian

English

We are a leading independent, international law firm. Our strength includes over 430 lawyers serving our clients around the world through our offices in Rome, Milan, Bologna, Padua, Turin, Abu Dhabi, Brussels, Hong Kong*, London, New York* and Shanghai**.Professional excellenceQuality is the...

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Orsingher Ortu - Avvocati Associati

Office in Milan · about 15 km away

Founded in 2007

English

Founded in 2007, Orsingher Ortu - Avvocati Associati is a distinguished Italian law firm with offices in Milan and Rome. The firm has evolved from a boutique specializing in intellectual property, media, and technology into a full-service practice, now comprising nearly 100 professionals, including...

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Fieldfisher

Office in Milan · about 15 km away

Founded in 1989

5,000 people in their team

Italian

English

About FieldfisherFieldfisher is a European law firm built around its people. We are a full-service firm with market-leading practices in technology, financial services, energy and natural resources and life sciences.As an entrepreneurial, pragmatic and socially conscious firm, we embrace our...

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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 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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