Sanctions & Export Controls Lawyers near Frosinone

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List of the best lawyers in Frosinone, Italy

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

Frosinone is in Latium, Italy. The nearest city with a listed Sanctions & Export Controls lawyer is Latina, about 40 km away. At least 64 Sanctions & Export Controls firms will receive your request.

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Avvocato Simona Giorgi - studio legale a Latina

Office in Cisterna di Latina · about 45 km away

Founded in 2007

English

Avvocato Simona Giorgi, based in Cisterna di Latina, has been providing specialized legal assistance since 2007. The firm offers expertise in various areas of civil law, including family law, property and condominium law, succession law, debt recovery, and compensation for damages. Additionally,...

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Studio legale Tributario Avanzolini Federico

Office in Latina · about 40 km away

English

Studio Legale Tributario Avanzolini Federico specializes in tax law and tax litigation across Rome, Latina and Pomezia, supported by a team of attorneys who focus on fiscal matters and civil and commercial disputes. The firm provides precise, outcome-oriented advice and leverages structured...

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Arnone & Sicomo - International Law Firm

Office in Rome · about 75 km away

Consultation Free · 15 minutes

Arnone & Sicomo - International Law Firm

Founded in 2017

28 people in their team

English

French

German

Italian

Luxembourgish

Russian

Turkish

Ukrainian

Chinese

Corporate & Commercial Sanctions & Export Controls Private Equity +20 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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Gimbrere Legal

Office in Rome · about 75 km away

Founded in 1983

20 people in their team

Spanish

English

Italian

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

GIMBRERE LEGAL Legal Support in the Netherlands, Spain & Italy Gimbrere Legal is an international law firm with offices and teams active in the Netherlands (Amsterdam, Breda, The Hague), Spain (Barcelona) and Italy (Rome). We advise individuals and businesses on cross-border matters...

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ILF LAW FIRM

Office in Rome · about 75 km away

Consultation Free · 30 minutes

Founded in 2002

10 people in their team

English

Corporate & Commercial Sanctions & Export Controls Business Registration +8 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...

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SMAF & Associates law firm

Office in Rome · about 75 km away

Founded in 2000

7 people in their team

Italian

German

Spanish

French

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 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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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...

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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...

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International Law Firm Taheri

Office in Rome · about 75 km away

Founded in 2009

English

Dutch

Hindi

Urdu

Persian

German

International Law Firm Taheri is an internationally operating law office that offers legal guidance and advice to private persons and entrepreneurs as well as legal representation. The firm maintains a cross-border footprint with offices and partners able to assist clients in Europe and beyond,...

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Rotas Consulting

Office in Rome · about 75 km away

English

Rotas Consulting is a distinguished law firm based in Italy, renowned for its comprehensive legal services and deep expertise across various practice areas. The firm's team of seasoned attorneys brings a wealth of experience, ensuring clients receive informed and effective legal counsel tailored to...

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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 Frosinone 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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