Our lawyers have recognized expertise and unique experience in the field of anti-money laundering regulations. The Legislative Decree 231/07, which governs anti-money laundering in Italy, is indeed a complex legislation that has evolved over time. Only through in-depth and specialized knowledge can effective and fruitful consultancy be provided to our clients.
Compliance with anti-money laundering regulations imposes significant burdens on all recipients of Legislative Decree 231/07. Our law firm can support them and offers specialized advice in all areas of this specific area of law.
Specifically, our firm provides consultancy to banking institutions, financial intermediaries, brokers, and agents in the field of anti-money laundering. This includes the preparation of the required documentation under Legislative Decree 231/07, such as procedures, manuals, forms, and contracts.
Our lawyers also assist clients in verifying compliance with all anti-money laundering obligations and provide legal assistance during inspections and audits conducted by the relevant authorities. In case of infringement procedures or criminal proceedings related to money laundering, self-laundering, or corporate crimes, our lawyers offer legal support.
Moreover, our law firm organizes and has organized periodic training courses on anti-money laundering, as mandated by Legislative Decree 231/07. We provide consultancy to Anti-Money Laundering Officers and Suspicious Activity Reporting Officers on all specific matters in this field.
It should not be overlooked that even entities that are not primary recipients of anti-money laundering regulations face issues concerning this specific legislation when, for example, they have relationships with banks or financial intermediaries and are required to provide responses or documents for anti-money laundering purposes. In such cases, our law firm offers legal support based on years of experience in this area.