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Anti-Money Laundering

Drawing on our extensive and specific experience in the field over the years, we offer comprehensive legal advice on AML obligations in accordance with Italian Legislative Decree 231/2007 and provisions related to obligated parties such as notaries, lawyers, accountants, financial intermediaries, and real estate brokers.

We offer tailored assistance aimed at creating ad hoc tools and protocols for each obligated party. In addition, we issue legal opinions regarding AML and organize training courses developed specifically to meet the needs of obligated parties and their staff.

We also assist clients during inspections and audits by the Italian Guardia di Finanza. In the event of administrative disputes, we handle the defense of obligated parties both during the preliminary investigation and in the judicial phase at the Court of Rome, as well as in all subsequent levels of trial.