Sanctions & Export Controls Lawyers near Caserta

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List of the best lawyers in Caserta, Italy

No Sanctions & Export Controls lawyer is listed in Caserta yet. Your request goes to Sanctions & Export Controls lawyers across Campania, including the firms below.

Caserta is in Campania, Italy. The nearest city with a listed Sanctions & Export Controls lawyer is Casagiove, about 2 km away. At least 19 Sanctions & Export Controls firms will receive your request.

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Alfredo Esposito International Law Firm in Italy

Office in Naples · about 25 km away

Consultation Free · 15 minutes

Founded in 2021

3 people in their team

Italian

English

Spanish

Corporate & Commercial Sanctions & Export Controls Antitrust +4 more

Alfredo Esposito International Law Firm is a Naples-based law firm providing legal services to individuals, businesses, international clients. Listed at 6 diplomatic missions in Italy, including US general consulate in Naples, Canadian Embassy in Rome and British Embassy in Rome. The firm...

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Studio Legale Sarappa

Office in Naples · about 25 km away

Consultation Free · 30 minutes

Founded in 1947

4 people in their team

English

Italian

Corporate & Commercial Sanctions & Export Controls Contract +8 more

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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Avvocato Angelo Cocozza Studio Legale

Office in Santa Maria Capua Vetere · about 7 km away

English

Based in Santa Maria Capua Vetere, Avvocato Angelo Cocozza Studio Legale provides multidisciplinary legal services across civil, corporate, family and employment matters. The firm maintains a dynamic and professional organization with a substantial team of attorneys and trainees, enabling it to...

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Studio Legale Di Meo Avellino

Office in Avellino · about 40 km away

Founded in 2001

English

Studio Legale Di Meo, founded by Avvocato Ferdinando G. Di Meo in Avellino, offers comprehensive legal services across multiple disciplines, including criminal law, family law, labor relations, real estate, and business management consultancy. With over two decades of experience, the firm has...

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Studio Legale Scafetta

Office in Naples · about 25 km away

Founded in 2009

15 people in their team

Italian

English

The Law Firm has offices in Rome, Milan, Naples and Messina. Activities in the administrative field: military law, school law, public employment, appeals to the TAR in urban planning matters. Activities in the civil field: real estate law, corporate law, work and social security, family .The Law...

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LawPartner

Office in Avellino · about 40 km away

English

LawPartner is a distinguished Italian law firm specializing in labor and employment law. The firm's dedicated attorneys are passionate about providing tailored solutions that address the unique needs of their clients. By emphasizing continuous study, humility, and attentive listening, LawPartner...

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Studio Del Plato E Associati

Office in Nola · about 25 km away

Founded in 1997

English

Studio Associato del Plato e Associati is a Naples based law firm with a long standing focus on civil and commercial law, including debt restructurings and insolvency matters. Since its founding in 1997 the firm has developed a structured approach to restructuring, contract development, corporate...

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Studio Legale Commerciale Cavalluzzo & Fiorentino

Office in Benevento · about 40 km away

Founded in 2015

3 people in their team

English

Studio Cavalluzzo Fiorentino is a blended Italian law and financial services practice based in Benevento. The firm combines legal expertise with accounting and auditing credentials to offer coordinated guidance on complex corporate matters and insolvency situations. The team includes Domenico...

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Studio Legale Scognamiglio

Office in Naples · about 25 km away

Founded in 1997

50 people in their team

Italian

English

We have been a leader in legal services and international business consultancy in Southern Italy since 1997. In over 20 years we have accompanied over 300 Italian companies and entrepreneurs to do business and open new markets in over 30 countries worldwide. Foreign investors constantly choose us...

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Studio Legale Monetti & Associati

Office in Casagiove · about 2 km away

Founded in 1922

English

Established in 1922, Studio Legale Monetti & Associati has evolved into a distinguished law firm in Casagiove, Italy, renowned for its comprehensive legal services. The firm offers expertise across various legal domains, including civil law, family law, labor law, corporate and commercial law,...

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Sanctions & Export Controls lawyers in nearby cities

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Italy Sanctions & Export Controls Legal Questions answered by Lawyers

Browse our 1 legal question about Sanctions & Export Controls in Italy and read the lawyer answers, or ask your own questions for free.

Do EU export controls require an export license for sending dual-use tech to a sanctioned country through a broker?: I run a small Italian manufacturing firm that produces telecom components. A broker offered to route shipments to a country currently under EU sanctions. I need to know whether I must obtain an export license, and what due diligence is required to verify end-use and end-user.; Lawyer answer by Avv Carlo Isnardi

Buongiorno, ho letto la sua richiesta. E' necessario sapere esattamente il tipo di materiale e qual è il paese di destinazione. Senza queste informazioni non è possibile dare una risposta precisa al quesito.
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Italy Sanctions & Export Controls Legal Articles

Browse our 2 legal articles about Sanctions & Export Controls in Italy with practical legal information.

Navigating EU Sanctions: Compliance for Italian Exporters: Italian exporters must comply with Regulation (EU) 2021/821, which governs "dual-use" items that can be used for both civilian and military purposes. The primary regulatory authority in Italy is UAMA (Unità per le Autorizzazioni degli Armamenti Materiali), located within the Ministry of Foreign Affairs and International Cooperation. Directors of Italian... Read more →
Exporting Luxury Goods from Italy: Compliance and Sanctions: - Italian exporters must screen all buyers, intermediaries, and end-users against updated EU and international consolidated sanction lists to avoid severe criminal penalties. - Luxury goods exceeding specific price thresholds (often 300 Euros per item) are strictly prohibited for export to sanctioned jurisdictions like Russia. - Dual-use classification applies to... Read more →

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Lawzana helps you find the best lawyers and law firms in Caserta 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 Sanctions & Export Controls, 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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