Anti-money laundering

Our laws firm have built specialized experience in the field of anti-money laundering compliance, assisting payment institutions, financial agents and other financial operators, as well as professionals and other obliged subjects pursuant to Legislative Decree no. 231/2007. In particular, the Firm provides assistance in the issuing of authorizations by the Bank of Italy for starting supervised activities and in subsequent regulatory compliance, which include the drafting of manuals, the preparation of anti-money laundering procedures, communications to the Bank of Italy and the training of personnel of financial companies as well as corporate due diligence. In addition, the Firm assists its clients in the judicial opposition phase against the sanctioning decrees of the Ministry of Economy and Finance. Attorney Giovanni Imbergamo is also author of publications and articles on anti-money laundering.