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Sanctions & Export Controls Lawyers near Vimercate

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

Vimercate is in Lombardy, Italy. The nearest city with a listed Sanctions & Export Controls lawyer is Monza, about 8 km away. At least 86 Sanctions & Export Controls firms will receive your request.

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Arnone & Sicomo - International Law Firm
Office in Milan · about 20 km away

Founded in 2017
28 people in their team
Italian
Russian
Ukrainian
Chinese
German
French
English
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,...
Davies & Associates, LLC
Office in Milan · about 20 km away

Founded in 2020
100 people in their team
Italian
English
Bengali
Turkish
Spanish
Arabic
Corporate & Commercial Sanctions & Export Controls Contract +8 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...
Avv Carlo Isnardi
Office in Milan · about 20 km away
Consultation Free · 15 minutes
Hourly rate €250

Founded in 2003
4 people in their team
English
Corporate & Commercial Sanctions & Export Controls Business Registration +20 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...
SMAF & Associates law firm
Office in Milan · about 20 km away

Founded in 2000
7 people in their team
Italian
English
French
Spanish
Corporate & Commercial Sanctions & Export Controls Cannabis Law +18 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...
Aprigliano International Law Firm
Office in Milan · about 20 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.
Office in Milan · about 20 km away

Founded in 2009
English
Canella Camaiora S.t.A. is an independent law firm based in Milan, Italy, renowned for top-tier defence and advisory in intellectual property and related fields. The firm concentrates on protecting intangible assets such as copyrights, trademarks and patents, and it handles strategic litigation...
OS Law — Italian & International Legal Advisory
Office in Milan · about 20 km away

Founded in 2018
Arabic
Russian
Turkish
Italian
English
Spanish
OS Law is an Italian law firm advising international investors, entrepreneurs, and high-net-worth individuals on cross-border legal matters with a dedicated Italy–UAE axis. We provide end-to-end legal support across three core areas: Real EstateWe assist foreign buyers and institutional...
Caronte Consultancy - studio legale
Office in Milan · about 20 km away

Founded in 2016
English
Caronte Consultancy - studio legale is a distinguished law firm in Italy, renowned for its comprehensive legal services across a spectrum of practices. Specializing in corporate law and business management consultancy, the firm adeptly guides clients through intricate legal and organizational...
Office in Milan · about 20 km away

Founded in 1981
English
Covelli Law Firm, based in Italy, specializes in providing comprehensive legal assistance for international trade, particularly focusing on markets in China, Hong Kong, Taiwan, and Japan. The firm offers services such as resolving unforeseen issues in import and export operations-including...
Open Company Italy
Office in Milan · about 20 km away

Founded in 2004
English
Open Company Italy is a distinguished firm specializing in business management consulting, accounting, business administration services, and legal counsel. With over 15 years of experience, the firm operates in Milan and Rome, providing targeted advice to enhance clients' corporate success. Their...
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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.

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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 →

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