Best Sanctions & Export Controls Lawyers in Padova

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List of the best lawyers in Padova, Italy

Rödl

Padova, Italy

Founded in 1998

250 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

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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MGM Avvocati

Padova, Italy

Founded in 1996

English

Corporate & Commercial Sanctions & Export Controls Private Equity +20 more

MGM Studio Legale, with offices in Rome and Milan, has been a cornerstone in the Italian legal landscape for over three decades. The firm's partners have collaborated on some of the country's most significant industrial and financial operations, building a robust foundation of expertise and trust....

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Legals

Padova, Italy

English

Corporate & Commercial Sanctions & Export Controls Private Equity +20 more

Legals is a distinguished Italian law firm with offices in Padua and Verona, offering comprehensive legal services across multiple disciplines. The firm's team of seasoned professionals specializes in civil, criminal, commercial, banking and financial, labor, and tax law, providing clients with a...

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Ugo.Legal

Padova, Italy

English

Corporate & Commercial Sanctions & Export Controls Private Equity +19 more

Established in 1991, UGO.Legal is a dynamic law firm based in Padua, Italy, with over three decades of experience serving clients both domestically and internationally. The firm has solidified its position as a leading legal office in the Triveneto region by offering tailored solutions that adapt...

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A&R Avvocati / Rechtsanwälte Padova

Padova, Italy

English

Corporate & Commercial Sanctions & Export Controls Private Equity +19 more

A&R Avvocati Rechtsanwälte Padova specializes in cross-border legal services, offering comprehensive support in both Italian and German law. The firm's bilingual attorneys provide expert guidance in commercial law, corporate law, competition law, and international insolvency and restructuring...

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Business Tax Law Firm (BTLAWS)

Padova, Italy

Founded in 2023

English

Corporate & Commercial Sanctions & Export Controls Private Equity +19 more

Business Tax Law Firm (BTLAWS) is a distinguished Italian professional association specializing in legal, tax, and corporate consultancy. With offices in Milan and Padua, the firm offers a comprehensive suite of services, including tax advisory, legal counsel, banking consultancy, corporate...

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Studio Legale Tributario Francesco Moschetti Padova

Padova, Italy

Founded in 1974

15 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Studio Legale Tributario Prof. Avv. Francesco Moschetti is a Padova-based law firm founded in 1974 by Prof. Avv. Francesco Moschetti, a former professor of tax law at the University of Padova. The practice specializes in Italian, European and international tax law as well as criminal tax law, and...

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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 Padova 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 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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