We assist banks, securities dealers and asset managers as well as trust and finance companies in the implementation of internal organizational rules for the prevention of money laundering and insider trading.
We advise institutional clients in relation to due diligence and compliance matters to ensure observance of legal requirements.
We provide court representation to our private and institutional clients and to injured parties in offence against property proceedings and international mutual legal assistance procedures.
For further information, please contact: Andrea Molino , Lorenza Rossini Scornaienghi
All practice areas