Our firm offers comprehensive legal advice and assistance in relation to anti-money laundering legislation (DL 231/2007) and the provisions covering the obligations of relevant parties (such as banks, financial intermediaries, accountants, notaries, lawyers etc.). Our expertise includes:

• Advising on the compliance of relevant entities, such as banks and financial intermediaries, with anti-money laundering procedures, often as part of co-ordinated assistance spanning broader compliance requirements (in particular those related to international trade)
• Assisting these organisations’ clients with assessing the risks associated with the fulfilment of their legal obligations, including identifying beneficial ownership and evaluating their operations in the context of money laundering prevention requirements
• Acting for affected entities and their representatives in connection with sanctions procedures
• Training for organisations covered by anti-money laundering legislation