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Sanctions & Export Controls Lawyers near Empoli

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

Empoli is in Tuscany, Italy. The nearest city with a listed Sanctions & Export Controls lawyer is Florence, about 25 km away. At least 11 Sanctions & Export Controls firms will receive your request.

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ILF LAW FIRM
Office in Florence · about 25 km away

Founded in 2002
10 people in their team
Italian
English
French
Spanish
Dutch
Chinese
Russian
Arabic
Corporate & Commercial Sanctions & Export Controls Business Registration +10 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...
MGP LEGAL
Office in Florence · about 25 km away
Consultation Free · 15 minutes

Founded in 2024
5 people in their team
Italian
English
French
MGP Legal brings together specialists and lawyers from various fields of law, including civil, commercial, criminal, and international law. Our goal is to provide integrated and comprehensive support that keeps pace with the constant evolution of modern global society.      ...
Palazzeschi Law Firm
Office in Florence · about 25 km away

English
Palazzeschi Law Firm, based in Italy, offers comprehensive legal services across various practice areas. The firm is committed to delivering tailored solutions that address the unique needs of each client. The firm's reputation is built on a foundation of professionalism and a client-centric...
Studio Legale BAS&P
Office in Florence · about 25 km away

English
Studio Legale BAS&P is an independent Italian law firm that provides comprehensive legal assistance to businesses across various sectors. The firm offers expertise in commercial law, including corporate transactions, mergers and acquisitions, and finance operations. Additionally, BAS&P specializes...
Studio Legale BBPLegal
Office in Cascina · about 30 km away

5 people in their team
English
BBP Legal Studio Legale is a boutique law firm based in Cascina, Pisa, founded by Marika Bruno and Giampaolo Benedetti Pearson, specializing in Industrial Property and international contract law with a focus on trademarks, patents and designs and the protection of IP rights under Italian law,...
Studio BL
Office in Florence · about 25 km away

Founded in 2008
English
Studio BL, established in 2008 by Francesco Bonifazi and Federico Lovadina, is a multidisciplinary law firm with offices in Florence, Milan, and Rome. The firm comprises approximately 20 professionals, including lawyers and chartered accountants, who provide comprehensive legal and corporate...
Office in Pisa · about 45 km away

Founded in 2000
English
Established in 2000, Studio Legale Oliva & Simon is a distinguished law firm headquartered in Pisa, Italy. The firm offers comprehensive legal services across various domains, including company law, business crisis management, industrial law, and banking law. With a dedicated team of six...
CO-Legal
Office in Arezzo · about 80 km away

English
CO-Legal is a boutique law firm specializing in real estate and administrative law, providing comprehensive assistance to both national and international investors engaged in cross-border real estate transactions involving Italian properties. With offices strategically located in Rome, Milan,...
DMavvocati - Avv. D'Anniballe - Avv. Marchetto - Avv. Grandi
Office in Viareggio · about 60 km away

6 people in their team
English
DM Avvocati, based in Viareggio, is a law firm named after its founders Denise D'Anniballe and Ivan Marchetto. The practice focuses on civil, commercial and corporate law, delivering legal assistance with a transactional, advisory and litigation capability. The firm treats clients as trusted...
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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?
Sanctions & Export Controls
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.

Read full answer
1 answer •

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
Sanctions & Export Controls
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
Sanctions & Export Controls
- 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 →

Lawzana helps you find the best lawyers and law firms in Empoli 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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