Anti-Money Laundering

The Firm provides support in the compliance activities connected with the management of the anti-money laundering rules set out in Legislative Decree No. 231/2007 and offers assistance in drafting and reviewing the procedures required of obliged entities, as well as in identifying the beneficial owner.

The Firm’s professionals have developed extensive experience in planning and delivering anti-money laundering courses specifically designed for employees and collaborators, in order to assist them in the transactions and activities in which they are involved and potentially liable.

In light of its consolidated experience in this area, the Firm offers support to the Anti-Money Laundering Officer and to the Suspicious Transaction Reporting Officer through specific training on the obligations laid down by legislative and regulatory provisions.

We also assist obliged entities in sanctioning proceedings initiated by the supervisory authorities and in managing relations with the Financial Intelligence Unit, ensuring the coordination between administrative aspects and any criminal law implications.